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WATCHBASIC LIMITED

Company number 02623940

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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)
04 Jul 1997 363s Return made up to 26/06/97; no change of members
02 Feb 1997 AA Full accounts made up to 31 March 1996
29 Oct 1996 363s Return made up to 26/06/96; full list of members
01 Feb 1996 AA Accounts for a small company made up to 31 March 1995
07 Sep 1995 363s Return made up to 20/06/95; no change of members
08 Jun 1995 287 Registered office changed on 08/06/95 from: niton diy stores high street niton isle of wight. PO38 2AT
03 May 1995 395 Particulars of mortgage/charge
25 Apr 1995 88(3) Particulars of contract relating to shares
25 Apr 1995 88(2)O Ad 15/07/91--------- £ si 98@1
10 Apr 1995 88(2)O Ad 15/07/91--------- £ si 98@1
20 Feb 1995 363s Return made up to 20/06/94; no change of members
  • 363(353) ‐ Location of register of members address changed
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 20/06/94; no change of members
28 Jan 1995 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
27 Jun 1994 363a Return made up to 26/06/93; full list 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 26/06/93; full list of members
06 May 1994 AA Accounts for a small 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 small company made up to 31 March 1993
05 Apr 1994 287 Registered office changed on 05/04/94 from: sibden house 1 victoria avenue shanklin isle of wight. PO37 6PG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 05/04/94 from: sibden house 1 victoria avenue shanklin isle of wight. PO37 6PG
04 Feb 1993 AA Full accounts made up to 31 March 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1992
29 Sep 1992 363s Return made up to 26/06/92; full list of members
  • 363(353) ‐ Location of register of members address changed
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 26/06/92; full list of members
25 Mar 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
13 Sep 1991 288 Secretary resigned;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 director appointed
13 Sep 1991 288 New secretary appointed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed;director resigned
13 Sep 1991 287 Registered office changed on 13/09/91 from: 2 baches st london N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 13/09/91 from: 2 baches st london N1 6UB
19 Jul 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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
26 Jun 1991 NEWINC Incorporation