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WATCHORN COURT MANAGEMENT LIMITED

Company number 02678969

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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)
02 Dec 1996 288a New secretary appointed;new director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
02 Dec 1996 288a New director appointed
22 Jul 1996 AA Accounts for a dormant company made up to 31 January 1996
25 Jan 1996 363s Return made up to 20/01/96; full list of members
  • 363(288) ‐ Secretary's particulars changed
26 Oct 1995 AA Full accounts made up to 31 January 1995
29 Jan 1995 363s Return made up to 20/01/95; 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 20/01/95; no change of members
23 May 1994 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1994
11 Mar 1994 363s Return made up to 20/01/94; 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 20/01/94; no change of members
03 Dec 1993 287 Registered office changed on 03/12/93 from: c/o kpmg peat marwick peat house 1 waterloo way leicester LE1 6LP
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 03/12/93 from: c/o kpmg peat marwick peat house 1 waterloo way leicester LE1 6LP
29 Nov 1993 AA Full accounts made up to 31 January 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 DocumentFull accounts made up to 31 January 1993
21 Feb 1993 363s Return made up to 20/01/93; full list of members
  • 363(288) ‐ Director's particulars 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 20/01/93; full list of members
09 Mar 1992 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
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 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
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 287 Registered office changed on 05/03/92 from: 30 church street birmingham west midlands B3 2NP
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Request DocumentRegistered office changed on 05/03/92 from: 30 church street birmingham west midlands B3 2NP
24 Feb 1992 CERTNM Company name changed manual profit LIMITED\certificate issued on 25/02/92
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Request DocumentCompany name changed manual profit LIMITED\certificate issued on 25/02/92
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
18 Feb 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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18 Feb 1992 122 £ nc 100/7 12/02/92
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Request Document£ nc 100/7 12/02/92
18 Feb 1992 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
18 Feb 1992 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