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CARLYLE WATTS LIMITED

Company number 02553546

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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)
13 Feb 1994 AA Accounts for a dormant 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 dormant company made up to 31 March 1993
02 Nov 1993 363s Return made up to 15/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
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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
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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