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WATSON ELECTRICAL LIMITED

Company number 03387148

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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 Feb 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Dec 2003	123	£ nc 1000/100000 02/07/02	View PDF £ nc 1000/100000 02/07/02 - link opens in a new window - 2 pages (2 pages)
12 Dec 2003	88(2)R	Ad 02/07/02--------- £ si 22497@1	View PDF Ad 02/07/02--------- £ si 22497@1 - link opens in a new window - 2 pages (2 pages)
26 Nov 2003	88(2)R	Ad 31/05/02--------- £ si 1@1	View PDF Ad 31/05/02--------- £ si 1@1 - link opens in a new window - 2 pages (2 pages)
12 Sep 2003	363s	Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/03; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Mar 2003	AA	Total exemption full accounts made up to 30 June 2002	View PDF Total exemption full accounts made up to 30 June 2002 - link opens in a new window - 4 pages (4 pages)
06 Aug 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
05 Jul 2002	363s	Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Jun 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
11 Jan 2002	AA	Accounts for a dormant company made up to 30 June 2001	View PDF Accounts for a dormant company made up to 30 June 2001 - link opens in a new window - 4 pages (4 pages)
05 Jul 2001	363s	Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 16/06/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
11 May 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 4 pages (4 pages)
25 Jul 2000	363s	Return made up to 16/06/00; full list of members	View PDF Return made up to 16/06/00; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 4 pages (4 pages)
01 Jul 1999	363s	Return made up to 16/06/99; no change of members	View PDF Return made up to 16/06/99; no change of members - link opens in a new window - 4 pages (4 pages)
18 Aug 1998	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
13 Jul 1998	363s	Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 16/06/98; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
01 Jun 1998	CERTNM	Company name changed brengain LIMITED\certificate issued on 02/06/98	View PDF Company name changed brengain LIMITED\certificate issued on 02/06/98 - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Jul 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
07 Jul 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)

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