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WATCHBOX (RUGBY) LIMITED

Company number 02161583

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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)
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
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
10 Apr 1991 AA Accounts for a small company made up to 31 October 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 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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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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
  • SRES04 ‐ Special resolution of increasing authorised share capital
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