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WATSWIT INVESTMENTS LIMITED

Company number 00697784

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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)
14 Apr 2005 287 Registered office changed on 14/04/05 from: the lindens 4 derwen fawr road sketty swansea SA2 8AA
04 Apr 2005 363s Return made up to 22/12/04; full list of members
09 Mar 2005 AA Total exemption small company accounts made up to 29 February 2004
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 31/12/03--------- £ si 5200@1=5200 £ ic 10600/15800
13 Oct 2004 88(3) Particulars of contract relating to shares
13 Oct 2004 88(2)R Ad 31/12/03--------- £ si 10500@1=10500 £ ic 100/10600
13 Oct 2004 RESOLUTIONS Resolutions
  • RES14 ‐ Capit £10500 31/12/03
13 Oct 2004 123 Nc inc already adjusted 31/12/03
13 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Purc net assetts trans 31/12/03
13 Oct 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Feb 2004 363s Return made up to 22/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
16 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
11 Feb 2003 363s Return made up to 22/12/02; full list of members
23 Dec 2002 AA Total exemption small company accounts made up to 28 February 2002
22 Feb 2002 363s Return made up to 22/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
19 Dec 2001 AA Total exemption small company accounts made up to 28 February 2001
05 Feb 2001 363s Return made up to 22/12/00; full list of members
22 Dec 2000 AA Accounts for a small company made up to 29 February 2000
11 Jan 2000 363s Return made up to 22/12/99; full list of members
20 Dec 1999 AA Accounts for a small company made up to 28 February 1999
01 Mar 1999 363s Return made up to 22/12/98; no change of members
23 Dec 1998 AA Accounts for a small company made up to 28 February 1998
02 Jun 1998 287 Registered office changed on 02/06/98 from: c/o j plosker & co LTD 2 mansel street swansea west glam SA1 5SE