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STOCKWATCH LIMITED

Company number 02609411

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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)
14 May 1992 363s Return made up to 10/05/92; full list of members
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Request DocumentReturn made up to 10/05/92; full list of members
28 Apr 1992 288 Director resigned
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Request DocumentDirector resigned
28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Aug 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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06 Aug 1991 288 New secretary appointed
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Request DocumentNew secretary appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
06 Aug 1991 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
06 Aug 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Aug 1991 287 Registered office changed on 06/08/91 from: whitefriars 65 fleet street london EC4Y 1HS
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Request DocumentRegistered office changed on 06/08/91 from: whitefriars 65 fleet street london EC4Y 1HS
06 Aug 1991 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
05 Aug 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Jun 1991 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
30 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jun 1991 287 Registered office changed on 30/06/91 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 30/06/91 from: 2 baches st london N1 6UB
25 Jun 1991 MA Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
10 Jun 1991 CERTNM Company name changed deviceagent LIMITED\certificate issued on 10/06/91
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Request DocumentCompany name changed deviceagent LIMITED\certificate issued on 10/06/91
10 May 1991 NEWINC Incorporation
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Request DocumentIncorporation