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CREATIVE WATCH COMPANY LIMITED

Company number 02566821

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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)
28 Oct 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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
28 Oct 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2002 AA Total exemption small company accounts made up to 31 March 2002
21 Jan 2002 363s Return made up to 10/12/01; full list of members
02 Oct 2001 288a New secretary appointed
02 Oct 2001 288a New director appointed
02 Oct 2001 288b Secretary resigned
05 Sep 2001 AA Total exemption small company accounts made up to 31 March 2001
03 Jan 2001 363s Return made up to 10/12/00; full list of members
17 Oct 2000 AA Accounts for a small company made up to 31 March 2000
26 Jan 2000 363s Return made up to 10/12/99; full list of members
24 Sep 1999 AA Accounts for a small company made up to 31 March 1999
09 Dec 1998 363s Return made up to 10/12/98; full list of members
15 Oct 1998 AA Accounts for a small company made up to 31 March 1998
22 Jan 1998 363s Return made up to 10/12/97; full list of members
03 Nov 1997 AA Accounts for a small company made up to 31 March 1997
01 Feb 1997 AA Accounts for a small company made up to 31 March 1996
20 Jan 1997 363s Return made up to 10/12/96; full list of members
21 Feb 1996 363s Return made up to 10/12/95; full list of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
20 Dec 1994 288 Secretary resigned;new secretary 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
20 Dec 1994 363s Return made up to 10/12/94; 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 10/12/94; no change of members
03 Nov 1994 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