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WATSON WYATT SERVICES LIMITED

Company number 02479375

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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)
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
17 Nov 1992 288 Director resigned
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Request DocumentDirector resigned
29 Jan 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
09 Jan 1992 AA Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991
09 Jan 1992 363b Return made up to 31/12/91; no change of members
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Request DocumentReturn made up to 31/12/91; no change of members
24 Jun 1991 363a Return made up to 22/05/91; full list of members
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Request DocumentReturn made up to 22/05/91; full list of members
07 Nov 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
06 Aug 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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31 May 1990 288 New director appointed
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Request DocumentNew director appointed
31 May 1990 288 Director resigned
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Request DocumentDirector resigned
21 May 1990 88(2)R Ad 30/04/90--------- £ si 9998@1=9998 £ ic 2/10000
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Request DocumentAd 30/04/90--------- £ si 9998@1=9998 £ ic 2/10000
03 May 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
03 May 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
03 May 1990 287 Registered office changed on 03/05/90 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 03/05/90 from: 2 baches street london N1 6UB
03 May 1990 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
24 Apr 1990 CERTNM Company name changed bandcharge LIMITED\certificate issued on 25/04/90
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Request DocumentCompany name changed bandcharge LIMITED\certificate issued on 25/04/90
24 Apr 1990 123 Nc inc already adjusted 30/03/90
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Request DocumentNc inc already adjusted 30/03/90
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
24 Apr 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
12 Mar 1990 NEWINC Incorporation