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COMPANY WATCH (HOLDINGS) LIMITED

Company number 03597968

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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)
25 Aug 2000	88(2)R	Ad 17/08/00--------- £ si 589@1=589 £ ic 10004/10593	View PDF Ad 17/08/00--------- £ si 589@1=589 £ ic 10004/10593 - link opens in a new window - 2 pages (2 pages)
09 Aug 2000	363s	Return made up to 14/07/00; full list of members	View PDF Return made up to 14/07/00; full list of members - link opens in a new window - 9 pages (9 pages)
23 Jun 2000	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 6 pages (6 pages)
27 Sep 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Jul 1999	363s	Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 14/07/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
13 Oct 1998	287	Registered office changed on 13/10/98 from: 27 chancery lane london WC2A 1PA	View PDF Registered office changed on 13/10/98 from: 27 chancery lane london WC2A 1PA - link opens in a new window - 1 page (1 page)
12 Oct 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Oct 1998	225	Accounting reference date extended from 31/07/99 to 31/12/99	View PDF Accounting reference date extended from 31/07/99 to 31/12/99 - link opens in a new window - 1 page (1 page)
28 Sep 1998	88(2)R	Ad 18/09/98--------- £ si 4@1=4 £ ic 11000/11004	View PDF Ad 18/09/98--------- £ si 4@1=4 £ ic 11000/11004 - link opens in a new window - 2 pages (2 pages)
28 Sep 1998	88(2)R	Ad 18/09/98--------- £ si 1000@1=1000 £ ic 10000/11000	View PDF Ad 18/09/98--------- £ si 1000@1=1000 £ ic 10000/11000 - link opens in a new window - 2 pages (2 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 17 pages (17 pages)
25 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 17 pages (17 pages)
07 Sep 1998	88(2)R	Ad 27/08/98--------- £ si 9998@1=9998 £ ic 2/10000	View PDF Ad 27/08/98--------- £ si 9998@1=9998 £ ic 2/10000 - link opens in a new window - 2 pages (2 pages)
20 Aug 1998	CERTNM	Company name changed I.P. (holdings) LIMITED\certificate issued on 21/08/98	View PDF Company name changed I.P. (holdings) LIMITED\certificate issued on 21/08/98 - link opens in a new window - 5 pages (5 pages)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
21 Jul 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
17 Jul 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Jul 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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