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WATTS CLIFT HOLDINGS LTD

Company number 00751983

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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)
12 Mar 2003 169 £ ic 84105/79178 24/02/03 £ sr 4927@1=4927
01 Mar 2003 288b Director resigned
21 Feb 2003 395 Particulars of mortgage/charge
21 Feb 2003 395 Particulars of mortgage/charge
07 Jan 2003 363s Return made up to 17/12/02; full list of members
22 Oct 2002 AA Full accounts made up to 30 April 2002
04 Jan 2002 363s Return made up to 17/12/01; full list of members
04 Jan 2002 AA Full accounts made up to 30 April 2001
08 Jan 2001 363s Return made up to 17/12/00; full list of members
28 Dec 2000 AA Full accounts made up to 30 April 2000
16 May 2000 288b Director resigned
20 Apr 2000 169 £ ic 105505/84105 31/03/00 £ sr 21400@1=21400
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
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Request DocumentResolutions
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES08 ‐ Written resolution of authority to purchase own shares out of capital
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
18 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
14 Apr 2000 MISC Articles of association
06 Jan 2000 AA Full accounts made up to 30 April 1999
30 Dec 1999 363s Return made up to 17/12/99; full list of members
11 May 1999 288a New director appointed
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Request DocumentNew director appointed
22 Dec 1998 363s Return made up to 17/12/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 Oct 1998 AA Full accounts made up to 30 April 1998
31 Dec 1997 363s Return made up to 17/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
01 Dec 1997 AA Full accounts made up to 30 April 1997
16 Jul 1997 122 Conve 17/02/97