- Company Overview for CREATIVE WATCH COMPANY LIMITED (02566821)
- Filing history for CREATIVE WATCH COMPANY LIMITED (02566821)
- People for CREATIVE WATCH COMPANY LIMITED (02566821)
- Charges for CREATIVE WATCH COMPANY LIMITED (02566821)
- More for CREATIVE WATCH COMPANY LIMITED (02566821)
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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07 Sep 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
02 Feb 1994 | AA |
Accounts for a small company made up to 31 March 1993
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Request DocumentAccounts for a small company made up to 31 March 1993 |
16 Dec 1993 | 363s |
Return made up to 10/12/93; change of members
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Request DocumentReturn made up to 10/12/93; change of members |
16 Dec 1993 | 288 |
Director's particulars changed
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Request DocumentDirector's particulars changed |
23 Dec 1992 | 363b |
Return made up to 10/12/92; full list of members
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Request DocumentReturn made up to 10/12/92; full list of members |
28 Oct 1992 | 288 |
Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned |
15 Oct 1992 | AA |
Accounts for a small company made up to 31 March 1992
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Request DocumentAccounts for a small company made up to 31 March 1992 |
15 Oct 1992 | AA |
Accounts for a small company made up to 31 December 1991
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Request DocumentAccounts for a small company made up to 31 December 1991 |
03 Mar 1992 | 225(1) |
Accounting reference date shortened from 31/12 to 31/03
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Request DocumentAccounting reference date shortened from 31/12 to 31/03 |
24 Feb 1992 | 363b |
Return made up to 10/12/91; full list of members
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Request DocumentReturn made up to 10/12/91; full list of members |
14 May 1991 | 88(2)R |
Ad 24/04/91--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 24/04/91--------- £ si 98@1=98 £ ic 2/100 |
14 May 1991 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
24 Apr 1991 | 288 |
Director resigned;new director appointed
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|
Request DocumentDirector resigned;new director appointed |
24 Apr 1991 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
19 Apr 1991 | MEM/ARTS | Memorandum and Articles of Association | |
18 Apr 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
18 Apr 1991 | 287 |
Registered office changed on 18/04/91 from: 2 baches street london N1 6UB
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Request DocumentRegistered office changed on 18/04/91 from: 2 baches street london N1 6UB |
17 Apr 1991 | 395 | Particulars of mortgage/charge | |
05 Apr 1991 | CERTNM |
Company name changed busyoffice LIMITED\certificate issued on 08/04/91
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Request DocumentCompany name changed busyoffice LIMITED\certificate issued on 08/04/91 |
05 Apr 1991 | CERTNM | Company name changed\certificate issued on 05/04/91 | |
10 Jan 1991 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
10 Dec 1990 | NEWINC | Incorporation |