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W.J. WATKINS & SON LIMITED

Company number 01285475

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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)
08 Aug 1991 395 Particulars of mortgage/charge
08 Aug 1991 395 Particulars of mortgage/charge
05 Mar 1991 AA Full group accounts made up to 30 April 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 30 April 1990
12 Dec 1990 SA Statement of affairs
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Request DocumentStatement of affairs
12 Dec 1990 88(2)O Ad 09/03/89--------- £ si 3920@1
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Request DocumentAd 09/03/89--------- £ si 3920@1
17 Oct 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Aug 1990 363 Return made up to 22/06/90; full list of members
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Request DocumentReturn made up to 22/06/90; full list of members
16 Jan 1990 AA Full group accounts made up to 30 April 1989
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Request DocumentFull group accounts made up to 30 April 1989
11 Sep 1989 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
11 Sep 1989 122 Div
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Request DocumentDiv
25 May 1989 395 Particulars of mortgage/charge
24 May 1989 88(2)C Wd 15/05/89 ad 09/03/89--------- £ si 3920@1=3920 £ ic 2000/5920
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 15/05/89 ad 09/03/89--------- £ si 3920@1=3920 £ ic 2000/5920
18 Apr 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
18 Apr 1989 88(2) Wd 06/04/89 ad 09/03/89--------- £ si 1040@1=1040 £ ic 960/2000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 06/04/89 ad 09/03/89--------- £ si 1040@1=1040 £ ic 960/2000
14 Apr 1989 363 Return made up to 23/03/89; 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 DocumentReturn made up to 23/03/89; full list of members
25 Mar 1989 395 Particulars of mortgage/charge
17 Mar 1989 AA Full accounts made up to 30 April 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 April 1988
09 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
17 May 1988 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
28 Apr 1988 CERTNM Company name changed W.J. watkins and son (egg layers ) LIMITED\certificate issued on 29/04/88
07 Mar 1988 AA Full accounts made up to 30 April 1987
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Request DocumentFull accounts made up to 30 April 1987
07 Mar 1988 363 Return made up to 18/02/88; full list of members
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Request DocumentReturn made up to 18/02/88; full list of members
17 Apr 1987 363 Return made up to 13/03/87; full list of members
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Request DocumentReturn made up to 13/03/87; full list of members
17 Apr 1987 287 Registered office changed on 17/04/87 from: the beacon holsworthy, devon EX22 7ND
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Request DocumentRegistered office changed on 17/04/87 from: the beacon holsworthy, devon EX22 7ND
28 Feb 1987 AA Full accounts made up to 30 April 1986
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Request DocumentFull accounts made up to 30 April 1986