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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)
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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Dec 1990 NEWINC Incorporation