WATSON BATTY ARCHITECTS LIMITED

Company number 02913588

Date	Type	Description	View / Download
19 Dec 1997	395	Particulars of mortgage/charge	(4 pages)
20 May 1997	288b	Director resigned	(1 page)
25 Apr 1997	363s	Return made up to 28/03/97; no change of members	(4 pages)
23 Dec 1996	AA	Accounts made up to 30 April 1996	(13 pages)
30 Apr 1996	363s	Return made up to 28/03/96; change of members	(6 pages)
30 Jan 1996	AA	Accounts made up to 30 April 1995	(14 pages)
21 Apr 1995	363s	Return made up to 28/03/95; full list of members	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(70 pages)
15 Jun 1994	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
13 May 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	288	New director appointed	(2 pages)
13 May 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(2 pages)
13 May 1994	88(2)R	Ad 03/05/94--------- £ si 200998@1=200998 £ ic 2/201000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
13 May 1994	288	New director appointed	(2 pages)
13 May 1994	122	Conve 03/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	123	£ nc 1000/201000 03/05/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1994	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
13 May 1994	224	Accounting reference date notified as 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 May 1994	MEM/ARTS	Memorandum and Articles 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 Document
29 Apr 1994	CERTNM	Company name changed claimhire LIMITED\certificate issued on 29/04/94	(2 pages)
27 Apr 1994	288	Secretary resigned;new secretary appointed;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 Document
27 Apr 1994	288	Director 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 Document

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