IN-TIME WATCH SERVICES LIMITED

Company number 01546183

Date	Type	Description	View / Download
14 Feb 2002	288b	Director resigned	(1 page)
28 Jan 2002	353	Location of register of members	(1 page)
28 Jan 2002	363s	Return made up to 11/01/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
24 Sep 2001	288b	Director resigned	(1 page)
17 Sep 2001	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
09 Aug 2001	244	Delivery ext'd 3 mth 01/04/01	(1 page)
09 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
09 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
09 Aug 2001	122	Conso 24/07/01	(1 page)
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
17 Jul 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
17 Jul 2001	288a	New director appointed	(2 pages)
25 Jun 2001	288b	Secretary resigned	(1 page)
14 Feb 2001	363s	Return made up to 11/01/01; full list of members 363(287) ‐ Registered office changed on 14/02/01	(8 pages)
01 Feb 2001	AA	Full accounts made up to 1 April 2000	(14 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
24 Oct 2000	288b	Director resigned	(1 page)
14 Sep 2000	288b	Secretary resigned	(1 page)
26 Jun 2000	288b	Secretary resigned;director resigned	(1 page)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 Jun 2000	288a	New secretary appointed	(2 pages)
26 May 2000	287	Registered office changed on 26/05/00 from: sutton house 13A duke street southport merseyside PR8 1LS	(1 page)
25 Apr 2000	AA	Full accounts made up to 30 June 1999	(20 pages)