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WATKIN JONES (OVERSEAS) LIMITED

Company number 03530920

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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)
03 Apr 1999	363s	Return made up to 19/03/99; full list of members	View PDF Return made up to 19/03/99; full list of members - link opens in a new window - 6 pages (6 pages)
20 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
18 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Aug 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
18 Aug 1998	123	Nc inc already adjusted 04/08/98	View PDF Nc inc already adjusted 04/08/98 - link opens in a new window - 1 page (1 page)
18 Aug 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window
18 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
12 Aug 1998	CERTNM	Company name changed speed 6954 LIMITED\certificate issued on 13/08/98	View PDF Company name changed speed 6954 LIMITED\certificate issued on 13/08/98 - link opens in a new window - 2 pages (2 pages)
12 Aug 1998	287	Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ	View PDF Registered office changed on 12/08/98 from: 6-8 underwood street london N1 7JQ - link opens in a new window - 1 page (1 page)
19 Mar 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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