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WATTS URETHANE PRODUCTS LIMITED

Company number 00543805

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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)
04 Oct 1995 AA Full accounts made up to 31 December 1994
07 Sep 1995 288 New director appointed
10 Jul 1995 288 Director resigned
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Request DocumentDirector resigned
04 May 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Dec 1994 288 Director resigned
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Request DocumentDirector resigned
27 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Sep 1994 363s Return made up to 09/09/94; full list of members
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Request DocumentReturn made up to 09/09/94; full list of members
17 Jan 1994 88(2)R Ad 20/12/93--------- £ si 240000@1=240000 £ ic 10000/250000
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Request DocumentAd 20/12/93--------- £ si 240000@1=240000 £ ic 10000/250000
17 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
17 Jan 1994 123 £ nc 10000/250000 20/12/93
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Request Document£ nc 10000/250000 20/12/93
11 Oct 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
11 Oct 1993 363s Return made up to 09/09/93; no change of members
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Request DocumentReturn made up to 09/09/93; no change of members
24 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
24 Sep 1992 363a Return made up to 09/09/92; no change of members
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Request DocumentReturn made up to 09/09/92; no change of members
11 Sep 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
11 Sep 1991 363a Return made up to 09/09/91; full list of members
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Request DocumentReturn made up to 09/09/91; full list of members
17 Jul 1991 MEM/ARTS Memorandum and Articles of Association
17 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
17 Oct 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
17 Oct 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
08 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
08 Sep 1989 363 Return made up to 07/08/89; full list of members
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Request DocumentReturn made up to 07/08/89; full list of members
13 Mar 1989 288 New director appointed
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Request DocumentNew director appointed