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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)
22 Jan 1991 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1990
22 Jan 1991 363a Return made up to 11/01/91; full list of members
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Request DocumentReturn made up to 11/01/91; full list of members
19 Oct 1990 287 Registered office changed on 19/10/90 from: 230-234 southport rd lydiate merseyside L31 4EG
20 Jun 1990 88(2)R Ad 08/06/90--------- £ si 153383@1=153383 £ ic 100000/253383
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Request DocumentAd 08/06/90--------- £ si 153383@1=153383 £ ic 100000/253383
13 Jun 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
13 Jun 1990 123 £ nc 100000/300000 07/06/90
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Request Document£ nc 100000/300000 07/06/90
25 Apr 1990 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
13 Feb 1990 AA Accounts for a small company made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1989
13 Feb 1990 363 Return made up to 12/01/90; full list of members
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Request DocumentReturn made up to 12/01/90; full list of members
19 Apr 1989 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
05 Apr 1989 363 Return made up to 13/01/89; full list of members
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Request DocumentReturn made up to 13/01/89; full list of members
25 May 1988 AA Accounts made up to 30 June 1987
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Request DocumentAccounts made up to 30 June 1987
16 Feb 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
16 Feb 1988 363 Return made up to 13/01/88; full list of members
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Request DocumentReturn made up to 13/01/88; full list of members
24 Sep 1987 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
11 Aug 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
13 Mar 1987 288 Director resigned
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Request DocumentDirector resigned
02 Mar 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
19 Jan 1987 363 Return made up to 12/01/87; full list of members
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Request DocumentReturn made up to 12/01/87; full list of members
07 Jan 1987 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
11 Sep 1986 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Sep 1986 288 New director appointed
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Request DocumentNew director appointed
16 Sep 1981 CERTNM Company name changed\certificate issued on 16/09/81
18 Feb 1981 NEWINC Incorporation