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WATTSON HOLDINGS LIMITED

Company number 01741722

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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)
28 Dec 2000 363s Return made up to 30/11/00; full list of members
29 Aug 2000 AA Full accounts made up to 30 June 2000
30 Jan 2000 AA Full accounts made up to 30 June 1999
23 Dec 1999 363s Return made up to 30/11/99; full list of members
31 Mar 1999 AA Full accounts made up to 30 June 1998
04 Mar 1999 363s Return made up to 30/11/98; no change of members
16 Jan 1998 AA Full accounts made up to 30 June 1997
02 Jan 1998 363s Return made up to 30/11/97; full list of members
16 Dec 1997 363s Return made up to 30/11/96; full list of members; amend
13 Feb 1997 363s Return made up to 30/11/96; no change of members
  • 363(288) ‐ Director's particulars changed
10 Jan 1997 AA Full accounts made up to 30 June 1996
22 Feb 1996 AA Full accounts made up to 30 June 1995
17 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 08/02/96
17 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 08/02/96
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
17 Feb 1996 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/02/96
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
17 Feb 1996 363s Return made up to 30/11/95; no change of members
26 Jun 1995 287 Registered office changed on 26/06/95 from: 20-22 bedford row london WC1R 4ER
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
28 Nov 1994 363s Return made up to 30/11/94; 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 30/11/94; full list of members
30 Oct 1994 AA Full accounts made up to 30 June 1994
14 Oct 1994 88(3) Particulars of contract relating to shares
14 Oct 1994 88(2)O Ad 30/06/94--------- £ si 99998@1
12 Aug 1994 88(2)P Ad 30/06/94--------- £ si 99998@1=99998 £ ic 2/100000
06 Jul 1994 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
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
06 Jul 1994 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities