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WATSON WYATT TRUSTEES LIMITED

Company number 01256931

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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 May 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
18 Nov 1991 AA Accounts made up to 30 June 1991
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Request DocumentAccounts made up to 30 June 1991
18 Nov 1991 363x Return made up to 14/09/91; no change of members
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Request DocumentReturn made up to 14/09/91; no change of members
09 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
23 May 1991 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
23 May 1991 288 Director resigned
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Request DocumentDirector resigned
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
23 Jan 1991 AA Accounts made up to 30 June 1990
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Request DocumentAccounts made up to 30 June 1990
10 Jan 1991 363a Return made up to 14/09/90; no change of members
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Request DocumentReturn made up to 14/09/90; no change of members
23 Apr 1990 AA Accounts made up to 30 June 1989
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Request DocumentAccounts made up to 30 June 1989
02 Apr 1990 363 Return made up to 20/09/89; full list of members
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Request DocumentReturn made up to 20/09/89; full list of members
21 Apr 1989 AA Accounts made up to 30 June 1988
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Request DocumentAccounts made up to 30 June 1988
21 Apr 1989 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
21 Apr 1989 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
14 Mar 1989 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
19 Aug 1988 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
23 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
19 May 1988 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
14 Apr 1988 PUC 3 Wd 07/03/88 ad 22/02/88--------- £ si 4900@1=4900 £ ic 2/4902
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Request DocumentWd 07/03/88 ad 22/02/88--------- £ si 4900@1=4900 £ ic 2/4902
06 Apr 1988 123 £ nc 100/5000
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Request Document£ nc 100/5000
03 Mar 1988 363 Return made up to 23/09/87; full list of members
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Request DocumentReturn made up to 23/09/87; full list of members
29 Apr 1987 288 New director appointed
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Request DocumentNew director appointed
01 Apr 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986