- Company Overview for WATCHBOX (RUGBY) LIMITED (02161583)
- Filing history for WATCHBOX (RUGBY) LIMITED (02161583)
- People for WATCHBOX (RUGBY) LIMITED (02161583)
- Charges for WATCHBOX (RUGBY) LIMITED (02161583)
- Insolvency for WATCHBOX (RUGBY) LIMITED (02161583)
- More for WATCHBOX (RUGBY) LIMITED (02161583)
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) |
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16 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Aug 1991 | 395 |
Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentParticulars of mortgage/charge |
16 Aug 1991 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
10 Apr 1991 | AA |
Accounts for a small company made up to 31 October 1990
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Request DocumentAccounts for a small company made up to 31 October 1990 |
03 Apr 1991 | 363a |
Return made up to 29/01/91; full list of members
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Request DocumentReturn made up to 29/01/91; full list of members |
27 Mar 1991 | AA |
Full accounts made up to 31 October 1989
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Request DocumentFull accounts made up to 31 October 1989 |
30 Nov 1990 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
21 Nov 1990 | 287 |
Registered office changed on 21/11/90 from: charnell house 25 nutcote naseby northants
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Request DocumentRegistered office changed on 21/11/90 from: charnell house 25 nutcote naseby northants |
21 Nov 1990 | 288 |
Director resigned
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Request DocumentDirector resigned |
28 Aug 1990 | 395 |
Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge |
16 Mar 1990 | 363 |
Return made up to 29/01/90; full list of members
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Request DocumentReturn made up to 29/01/90; full list of members |
13 Feb 1990 | 88(2)R | Ad 20/12/89--------- £ si 20000@1=20000 £ ic 60000/80000 | |
13 Feb 1990 | 88(2)R |
Ad 03/08/88--------- £ si 20000@1
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Request DocumentAd 03/08/88--------- £ si 20000@1 |
07 Feb 1990 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
07 Feb 1990 | 123 |
Nc inc already adjusted 03/08/88 03/08/88
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Request DocumentNc inc already adjusted 03/08/88 03/08/88 |
10 Mar 1989 | AA |
Full accounts made up to 31 October 1988
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Request DocumentFull accounts made up to 31 October 1988 |
10 Mar 1989 | 363 |
Return made up to 03/02/89; full list of members
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Request DocumentReturn made up to 03/02/89; full list of members |
29 Dec 1988 | 287 |
Registered office changed on 29/12/88 from: 22 harborough road northampton NN2 7AZ
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Request DocumentRegistered office changed on 29/12/88 from: 22 harborough road northampton NN2 7AZ |
05 Nov 1987 | 224 |
Accounting reference date notified as 31/10
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Request DocumentAccounting reference date notified as 31/10 |
19 Oct 1987 | PUC 2 | Wd 09/10/87 ad 21/09/87--------- £ si 59998@1=59998 £ ic 2/60000 | |
19 Oct 1987 | 287 |
Registered office changed on 19/10/87 from: churchill house 2 broadway kettering northants NN15 6DD
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Request DocumentRegistered office changed on 19/10/87 from: churchill house 2 broadway kettering northants NN15 6DD |
19 Oct 1987 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
16 Oct 1987 | CERTNM |
Company name changed banchory LIMITED\certificate issued on 19/10/87
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Request DocumentCompany name changed banchory LIMITED\certificate issued on 19/10/87 |
16 Oct 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |
16 Oct 1987 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |