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BROWN WATSON LIMITED

Company number 02754991

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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)
27 Jun 1993 224 Accounting reference date notified as 31/12
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 31/12
03 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1993 88(2)R Ad 15/01/93--------- £ si 2@1=2 £ ic 2/4
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Request DocumentAd 15/01/93--------- £ si 2@1=2 £ ic 2/4
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
09 Feb 1993 288 New secretary appointed;new director appointed
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Request DocumentNew secretary appointed;new director appointed
09 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
01 Feb 1993 CERTNM Company name changed overdrift LIMITED\certificate issued on 02/02/93
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Request DocumentCompany name changed overdrift LIMITED\certificate issued on 02/02/93
01 Feb 1993 CERTNM Company name changed\certificate issued on 01/02/93
26 Jan 1993 287 Registered office changed on 26/01/93 from: the old mill 76 flecney road kidmouth beecham,leicestershire LE5 0HG
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Request DocumentRegistered office changed on 26/01/93 from: the old mill 76 flecney road kidmouth beecham,leicestershire LE5 0HG
13 Jan 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
13 Jan 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
13 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
13 Jan 1993 287 Registered office changed on 13/01/93 from: crown house 2 crown dale london SE19 3NQ
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Request DocumentRegistered office changed on 13/01/93 from: crown house 2 crown dale london SE19 3NQ
12 Oct 1992 NEWINC Incorporation
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Request DocumentIncorporation