TIMEWATCH PLC

Company number 01871543

Date	Type	Description	View / Download
23 Jan 2002	AA	Full accounts made up to 30 September 2001	(18 pages)
16 Jun 2001	363s	Return made up to 08/03/01; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
23 Mar 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
23 Mar 2001	BS	Balance Sheet	(1 page)
23 Mar 2001	AUDR	Auditor's report	(1 page)
23 Mar 2001	AUDS	Auditor's statement	(1 page)
23 Mar 2001	MAR	Re-registration of Memorandum and Articles	(11 pages)
23 Mar 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
23 Mar 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Mar 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
23 Mar 2001	43(3)	Application for reregistration from private to PLC	(1 page)
23 Feb 2001	88(2)R	Ad 16/02/01--------- £ si 49910@1=49910 £ ic 90/50000	(2 pages)
23 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
23 Feb 2001	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
23 Feb 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Feb 2001	123	£ nc 100/50010 16/02/01	(1 page)
23 Jan 2001	AA	Accounts for a small company made up to 30 September 2000	(6 pages)
07 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(6 pages)
15 Mar 2000	363s	Return made up to 08/03/00; full list of members	(6 pages)
13 Jul 1999	AA	Accounts for a small company made up to 30 September 1998	(5 pages)
09 Apr 1999	363s	Return made up to 08/03/99; full list of members	(6 pages)
29 May 1998	AA	Full accounts made up to 30 September 1997	(11 pages)
16 Apr 1998	363s	Return made up to 08/03/98; no change of members 363(288) ‐ Secretary's particulars changed	(4 pages)
07 Aug 1997	225	Accounting reference date extended from 30/06/97 to 30/09/97	(1 page)
06 Aug 1997	287	Registered office changed on 06/08/97 from: holborn hall 100 gray's inn road lobdon WC2X 8BY	(1 page)

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