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WATCO UK LIMITED

Company number 00459144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 1994 363s Return made up to 10/10/94; change of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
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Request DocumentReturn made up to 10/10/94; change of members
21 Sep 1994 AA Accounts for a small company made up to 31 December 1993
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Request DocumentAccounts for a small company made up to 31 December 1993
01 Mar 1994 288 New secretary appointed
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12 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
12 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
31 Oct 1993 363s Return made up to 20/10/93; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 20/10/93; no change of members
14 Oct 1993 AA Accounts for a small company made up to 31 December 1992
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Request DocumentAccounts for a small company made up to 31 December 1992
23 Jul 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
20 Nov 1992 363b Return made up to 20/10/92; full list of members
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Request DocumentReturn made up to 20/10/92; full list of members
27 Jul 1992 AA Accounts for a medium company made up to 31 December 1991
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Request DocumentAccounts for a medium company made up to 31 December 1991
12 May 1992 287 Registered office changed on 12/05/92 from: watco house portsmouth road guildford surrey GU2 5EG
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Request DocumentRegistered office changed on 12/05/92 from: watco house portsmouth road guildford surrey GU2 5EG
23 Mar 1992 SA Statement of affairs
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Request DocumentStatement of affairs
23 Mar 1992 88(2)O Ad 30/11/91--------- £ si 208@1
12 Mar 1992 88(2)P Ad 30/11/91--------- £ si 208@1=208 £ ic 4030/4238
02 Dec 1991 363a Return made up to 20/10/91; full list of members
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Request DocumentReturn made up to 20/10/91; full list of members
01 Aug 1991 AA Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990
29 Nov 1990 363 Return made up to 05/10/90; full list of members
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Request DocumentReturn made up to 05/10/90; full list of members
26 Oct 1990 AA Full group accounts made up to 31 December 1989
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Request DocumentFull group accounts made up to 31 December 1989
22 Dec 1989 AA Full group accounts made up to 31 December 1988
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Request DocumentFull group accounts made up to 31 December 1988
22 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
09 Feb 1989 363 Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members
07 Dec 1988 AA Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987
17 Nov 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions