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CHARLES WATSON (IRONMONGERS) LIMITED

Company number 00532657

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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 May 1994 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
18 May 1994 MA Memorandum and Articles of Association
18 May 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
18 May 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1994 CERTNM Company name changed charles watson (halifax) LIMITED\certificate issued on 31/03/94
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Request DocumentCompany name changed charles watson (halifax) LIMITED\certificate issued on 31/03/94
07 Dec 1993 AA Accounts for a small company made up to 31 January 1993
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Request DocumentAccounts for a small company made up to 31 January 1993
07 Dec 1993 363s Return made up to 09/11/93; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Dec 1992 363s Return made up to 09/11/92; no change of members
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Request DocumentReturn made up to 09/11/92; no change of members
26 Nov 1992 AA Accounts for a small company made up to 31 January 1992
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Request DocumentAccounts for a small company made up to 31 January 1992
20 Dec 1991 AA Accounts for a small company made up to 31 January 1991
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Request DocumentAccounts for a small company made up to 31 January 1991
20 Dec 1991 363b Return made up to 09/11/91; no change of members
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Request DocumentReturn made up to 09/11/91; no change of members
04 Dec 1990 AA Accounts for a small company made up to 31 January 1990
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Request DocumentAccounts for a small company made up to 31 January 1990
04 Dec 1990 363 Return made up to 09/11/90; full list of members
17 Jan 1990 AA Accounts for a small company made up to 31 January 1989
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Request DocumentAccounts for a small company made up to 31 January 1989
17 Jan 1990 363 Return made up to 29/11/89; full list of members
24 Jan 1989 AA Accounts for a small company made up to 31 January 1988
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Request DocumentAccounts for a small company made up to 31 January 1988
24 Jan 1989 363 Return made up to 05/12/88; full list of members
24 Jan 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
29 Feb 1988 288 Director's particulars changed
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09 Nov 1987 288 New director appointed
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14 Sep 1987 AA Full accounts made up to 31 January 1987
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Request DocumentFull accounts made up to 31 January 1987
14 Sep 1987 363 Return made up to 28/07/87; full list of members
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Request DocumentReturn made up to 28/07/87; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
04 Oct 1986 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1986 AA Full accounts made up to 31 January 1986
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Request DocumentFull accounts made up to 31 January 1986