- Company Overview for CARLYLE WATTS LIMITED (02553546)
- Filing history for CARLYLE WATTS LIMITED (02553546)
- People for CARLYLE WATTS LIMITED (02553546)
- More for CARLYLE WATTS LIMITED (02553546)
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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13 Feb 1994 | AA |
Accounts for a dormant company made up to 31 March 1993
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Request DocumentAccounts for a dormant company made up to 31 March 1993 |
02 Nov 1993 | 363s |
Return made up to 15/10/93; no change of members
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Request DocumentReturn made up to 15/10/93; no change of members |
28 Oct 1992 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
22 Oct 1992 | 363b |
Return made up to 15/10/92; full list of members
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Request DocumentReturn made up to 15/10/92; full list of members |
01 Sep 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Aug 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
11 Aug 1992 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
11 Jun 1992 | DISS40 |
Compulsory strike-off action has been discontinued
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Request DocumentCompulsory strike-off action has been discontinued |
11 Jun 1992 | 363a |
Return made up to 30/10/91; full list of members
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Request DocumentReturn made up to 30/10/91; full list of members |
22 Apr 1992 | 287 |
Registered office changed on 22/04/92 from: bramkau cottage 53 bottreue lane cholfont-st-giles bucks HP8 4EY
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Request DocumentRegistered office changed on 22/04/92 from: bramkau cottage 53 bottreue lane cholfont-st-giles bucks HP8 4EY |
21 Apr 1992 | GAZ1 |
First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off |
09 Jul 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
09 Jul 1991 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
04 Feb 1991 | 287 |
Registered office changed on 04/02/91 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 04/02/91 from: 120 east road london N1 6AA |
04 Feb 1991 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
04 Feb 1991 | 288 |
Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed |
04 Feb 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
04 Feb 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
16 Jan 1991 | CERTNM |
Company name changed throwplan systems LIMITED\certificate issued on 17/01/91
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Request DocumentCompany name changed throwplan systems LIMITED\certificate issued on 17/01/91 |
30 Oct 1990 | NEWINC |
Incorporation
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Request DocumentIncorporation |