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DAYWATCH LIMITED

Company number 02885044

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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 1996 288 Secretary resigned
27 Jun 1996 288 New director appointed
18 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
06 Jun 1996 395 Particulars of mortgage/charge
21 Feb 1996 AA Full accounts made up to 31 January 1995
21 Feb 1996 AA Full accounts made up to 31 January 1996
16 Feb 1996 363s Return made up to 06/01/96; no change of members
12 Jan 1995 363s Return made up to 06/01/95; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 06/01/95; full list of members
29 Sep 1994 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 Feb 1994 288 Secretary resigned;director resigned;new director appointed
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Request DocumentSecretary resigned;director resigned;new director appointed
13 Feb 1994 287 Registered office changed on 13/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 13/02/94 from: 84 temple chambers temple avenue london EC4Y 0HP
01 Feb 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
06 Jan 1994 NEWINC Incorporation
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Request DocumentIncorporation