WATTS URETHANE PRODUCTS LIMITED

Company number 00543805

Date	Type	Description	View / Download
07 Oct 2002	363s	Return made up to 09/09/02; full list of members	(7 pages)
02 Aug 2002	395	Particulars of mortgage/charge	(5 pages)
05 Jun 2002	AUD	Auditor's resignation	(1 page)
16 Nov 2001	288a	New secretary appointed	(2 pages)
16 Nov 2001	288b	Secretary resigned	(1 page)
21 Sep 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
21 Sep 2001	363s	Return made up to 09/09/01; full list of members	(7 pages)
21 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2001	123	Nc inc already adjusted 20/12/93	(1 page)
31 Oct 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
29 Sep 2000	363s	Return made up to 09/09/00; full list of members 363(287) ‐ Registered office changed on 29/09/00	(7 pages)
11 Apr 2000	288b	Director resigned	(1 page)
29 Oct 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
06 Oct 1999	363s	Return made up to 09/09/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
05 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
05 Oct 1998	363s	Return made up to 09/09/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Sep 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
16 Sep 1997	363s	Return made up to 09/09/97; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jan 1997	288a	New director appointed	(2 pages)
03 Oct 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
03 Oct 1996	363s	Return made up to 09/09/96; no change of members	(4 pages)
19 Oct 1995	288	Director resigned	(2 pages)
04 Oct 1995	363s	Return made up to 09/09/95; no change of members	(4 pages)