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WATCHSTONE LIMITED

Company number 04097808

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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)
16 Apr 2002 88(2)R Ad 16/01/02--------- £ si 1800000@1=1800000 £ ic 4315000/6115000
16 Apr 2002 88(2)R Ad 17/12/01--------- £ si 1600000@1=1600000 £ ic 2715000/4315000
16 Apr 2002 123 Nc inc already adjusted 16/01/02
16 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Feb 2002 225 Accounting reference date extended from 31/10/01 to 31/12/01
07 Dec 2001 88(2)R Ad 02/10/01--------- £ si 300000@1
30 Nov 2001 363s Return made up to 27/10/01; full list of members
26 Sep 2001 88(2)R Ad 20/08/01--------- £ si 415000@1=415000 £ ic 2000000/2415000
25 May 2001 288a New director appointed
03 Apr 2001 88(2)R Ad 14/02/01--------- £ si 1999998@1=1999998 £ ic 2/2000000
18 Dec 2000 288b Director resigned
18 Dec 2000 288b Secretary resigned;director resigned
18 Dec 2000 288a New director appointed
18 Dec 2000 288a New secretary appointed
18 Dec 2000 287 Registered office changed on 18/12/00 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 2000 123 Nc inc already adjusted 27/11/00
30 Nov 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Oct 2000 NEWINC Incorporation