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MICHAEL WATT PRODUCTIONS LIMITED

Company number 02476857

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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)
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
21 Aug 1996 AA Accounts for a small company made up to 31 March 1995
18 Mar 1996 363s Return made up to 05/03/96; no change of members
02 Mar 1996 363s Return made up to 05/03/95; full list of members
25 Jan 1995 AA Accounts for a small company made up to 31 March 1994
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 March 1994
25 Jan 1995 AA Accounts for a small company made up to 31 March 1993
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 March 1993
14 Jun 1994 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
10 Jun 1994 DISS40 Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued
10 Jun 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
10 Jun 1994 363s Return made up to 05/03/94; no change of members
  • 363(287) ‐ Registered office changed on 10/06/94
  • 363(288) ‐ Secretary resigned
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Request DocumentReturn made up to 05/03/94; no change of members
15 Jul 1992 CERTNM Company name changed beer essentials LIMITED\certificate issued on 16/07/92
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Request DocumentCompany name changed beer essentials LIMITED\certificate issued on 16/07/92
15 Jul 1992 CERTNM Company name changed\certificate issued on 15/07/92
14 Jul 1992 363a Return made up to 29/03/92; no change 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 29/03/92; no change of members
06 Jul 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
06 Jul 1992 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
13 Sep 1991 363a Return made up to 29/03/91; full list of members
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Request DocumentReturn made up to 29/03/91; full list of members
13 Dec 1990 287 Registered office changed on 13/12/90 from: tote house 74 upper richond road putney london SW15 25U
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Request DocumentRegistered office changed on 13/12/90 from: tote house 74 upper richond road putney london SW15 25U
02 Apr 1990 CERTNM Company name changed chartdirect LIMITED\certificate issued on 03/04/90
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Request DocumentCompany name changed chartdirect LIMITED\certificate issued on 03/04/90
02 Apr 1990 CERTNM Company name changed\certificate issued on 02/04/90
22 Mar 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Mar 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Mar 1990 287 Registered office changed on 22/03/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 22/03/90 from: 2 baches street london N1 6UB
16 Mar 1990 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Mar 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
05 Mar 1990 NEWINC Incorporation