HERBERT WATSON & CO (SHIPPING) LIMITED

Company number 01152152

Date	Type	Description	View / Download
19 Jun 1998	123	£ nc 160000/161000 08/06/98	(1 page)
17 Mar 1998	225	Accounting reference date extended from 31/03/98 to 30/06/98	(1 page)
16 Jan 1998	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
16 Jan 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
29 May 1997	288b	Director resigned	(1 page)
29 May 1997	288b	Director resigned	(1 page)
24 Jan 1997	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
15 Jan 1997	363s	Return made up to 31/12/96; no change of members	(8 pages)
21 Jun 1996	287	Registered office changed on 21/06/96 from: furness house trafford road manchester M5 2RJ	(1 page)
22 Jan 1996	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
15 Jan 1996	363s	Return made up to 31/12/95; no change of members	(6 pages)
31 Mar 1995	288	New director appointed	(2 pages)
31 Mar 1995	88(3)	Particulars of contract relating to shares	(4 pages)
31 Mar 1995	88(2)O	Ad 31/03/94--------- £ si 150000@1	(2 pages)
30 Jan 1995	AA	Accounts for a small company made up to 31 March 1994 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
30 Jan 1995	363s	Return made up to 31/12/94; 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
04 Nov 1994	88(2)P	Ad 31/03/94--------- £ si 150000@1=150000 £ ic 10000/160000 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
18 Mar 1994	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
07 Mar 1994	MEM/ARTS	Memorandum and Articles of Association 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
07 Mar 1994	123	Nc inc already adjusted 21/02/94 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
07 Mar 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
07 Mar 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
07 Mar 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
06 Feb 1994	AA	Accounts for a small company made up to 31 March 1993 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
06 Feb 1994	363s	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed 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

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