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WATLINGTON INVESTMENTS LIMITED

Company number 00912603

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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)
16 Jul 1993 395 Particulars of mortgage/charge
25 May 1993 AA Full accounts made up to 31 December 1992
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19 Apr 1993 288 New director appointed
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15 Oct 1992 363x Return made up to 16/08/92; no change of members
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Request DocumentReturn made up to 16/08/92; no change of members
13 Oct 1992 287 Registered office changed on 13/10/92 from: 88 golden lane london EC1Y 0UA
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Request DocumentRegistered office changed on 13/10/92 from: 88 golden lane london EC1Y 0UA
16 Sep 1992 288 Secretary resigned
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16 Sep 1992 288 New secretary appointed
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31 Jul 1992 AA Full accounts made up to 31 December 1991
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24 Oct 1991 363x Return made up to 16/08/91; full list of members
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08 Sep 1991 288 Director resigned
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30 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
28 Feb 1991 363a Return made up to 17/08/90; full list of members
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Request DocumentReturn made up to 17/08/90; full list of members
13 Feb 1990 CERT5 Certificate of re-registration from Private to Public Limited Company
13 Feb 1990 43(3)e Declaration on reregistration from private to PLC
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13 Feb 1990 AUDR Auditor's report
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13 Feb 1990 BS Balance Sheet
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13 Feb 1990 AUDS Auditor's statement
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13 Feb 1990 MAR Re-registration of Memorandum and Articles
13 Feb 1990 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
13 Feb 1990 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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12 Feb 1990 AA Full accounts made up to 31 December 1989
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12 Feb 1990 288 New director appointed
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09 Feb 1990 88(2)R Ad 31/12/89--------- £ si 49900@1=49900 £ ic 100/50000
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Request DocumentAd 31/12/89--------- £ si 49900@1=49900 £ ic 100/50000
09 Feb 1990 123 Nc inc already adjusted 31/12/89
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Request DocumentNc inc already adjusted 31/12/89
09 Feb 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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