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IN-TIME WATCH SERVICES LIMITED

Company number 01546183

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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)
02 Jul 1996 288 New director appointed
30 Jan 1996 363s Return made up to 11/01/96; no change of members
27 Dec 1995 AA Accounts for a small company made up to 30 June 1995
25 Apr 1995 AA Accounts for a small company made up to 30 June 1994
16 Mar 1995 288 New director appointed
11 Jan 1995 363s Return made up to 11/01/95; no change 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 11/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
16 Nov 1994 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 DocumentResolutions
16 Nov 1994 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Oct 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Apr 1994 AA Accounts for a small company made up to 30 June 1993
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Request DocumentAccounts for a small company made up to 30 June 1993
24 Jan 1994 363s Return made up to 11/01/94; full list of members
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Request DocumentReturn made up to 11/01/94; full list of members
08 Jul 1993 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
08 Jul 1993 88(2)R Ad 18/06/93--------- £ si 52326@1=52326 £ ic 197289/249615
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Request DocumentAd 18/06/93--------- £ si 52326@1=52326 £ ic 197289/249615
08 Jul 1993 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
04 Apr 1993 AAMD Amended accounts made up to 30 June 1992
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Request DocumentAmended accounts made up to 30 June 1992
15 Feb 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
12 Jan 1993 AA Accounts for a small company made up to 30 June 1992
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Request DocumentAccounts for a small company made up to 30 June 1992
12 Jan 1993 363s Return made up to 11/01/93; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 11/01/93; no change of members
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
24 Nov 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
19 Feb 1992 AA Accounts for a small company made up to 30 June 1991
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Request DocumentAccounts for a small company made up to 30 June 1991
13 Jan 1992 363s Return made up to 11/01/92; no change of members
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Request DocumentReturn made up to 11/01/92; no change of members
14 Feb 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed