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HAROLD WATSON LIMITED

Company number 03218088

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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)
05 Aug 1997 288b Director resigned
30 Jul 1997 288b Secretary resigned
30 Jul 1997 363s Return made up to 28/06/97; full list of members
14 Apr 1997 CERTNM Company name changed inhoco 519 LIMITED\certificate issued on 15/04/97
03 Mar 1997 403a Declaration of satisfaction of mortgage/charge
03 Mar 1997 403a Declaration of satisfaction of mortgage/charge
13 Jan 1997 88(2)R Ad 26/07/96--------- £ si 130@.1=13 £ ic 92985/92998
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New secretary appointed
13 Jan 1997 88(2)R Ad 09/09/96--------- £ si 750000@.1=75000 £ ic 17985/92985
13 Jan 1997 88(2)R Ad 30/08/96--------- £ si 89850@.1=8985 £ ic 9000/17985
13 Jan 1997 123 £ nc 91400/173800 06/09/96
27 Nov 1996 395 Particulars of mortgage/charge
27 Nov 1996 395 Particulars of mortgage/charge
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
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24 Sep 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Sep 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Sep 1996 395 Particulars of mortgage/charge
12 Sep 1996 395 Particulars of mortgage/charge
11 Sep 1996 88(2)R Ad 30/08/96--------- £ si 89850@.1=8985 £ ic 15/9000
11 Sep 1996 88(2)R Ad 26/07/96--------- £ si 130@.1=13 £ ic 2/15
29 Aug 1996 123 Nc inc already adjusted 26/07/96
29 Aug 1996 122 S-div 31/07/96
07 Aug 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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07 Aug 1996 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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