- Company Overview for ADVISEWATCH LIMITED (SC133775)
- Filing history for ADVISEWATCH LIMITED (SC133775)
- People for ADVISEWATCH LIMITED (SC133775)
- More for ADVISEWATCH LIMITED (SC133775)
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) |
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03 Mar 1994 | AA |
Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993 |
12 Oct 1993 | 225(1) |
Accounting reference date extended from 31/03 to 31/05
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Request DocumentAccounting reference date extended from 31/03 to 31/05 |
14 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Jun 1993 | 88(2)R |
Ad 21/05/93--------- £ si 50@1=50 £ ic 100/150
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Request DocumentAd 21/05/93--------- £ si 50@1=50 £ ic 100/150 |
14 Jun 1993 | 123 |
£ nc 100/150 21/05/93
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Request Document£ nc 100/150 21/05/93 |
01 Feb 1993 | AA |
Accounts for a dormant company made up to 31 March 1992
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Request DocumentAccounts for a dormant company made up to 31 March 1992 |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
01 Feb 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
28 Oct 1992 | 363s |
Return made up to 02/09/92; full list of members
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Request DocumentReturn made up to 02/09/92; full list of members |
28 May 1992 | 88(2) |
Ad 27/03/92--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/03/92--------- £ si 98@1=98 £ ic 2/100 |
28 May 1992 | 224 |
Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03 |
26 May 1992 | MEM/ARTS | Memorandum and Articles of Association | |
20 May 1992 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
20 May 1992 | 122 |
£ nc 1000/100 13/03/92
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Request Document£ nc 1000/100 13/03/92 |
24 Apr 1992 | RESOLUTIONS |
Resolutions
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23 Apr 1992 | 287 |
Registered office changed on 23/04/92 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 23/04/92 from: 24 great king street edinburgh EH3 6QN |
23 Apr 1992 | 288 |
New secretary appointed;director resigned;new director appointed
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Request DocumentNew secretary appointed;director resigned;new director appointed |
23 Apr 1992 | 288 |
Secretary resigned;new director appointed
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Request DocumentSecretary resigned;new director appointed |
27 Nov 1991 | 287 |
Registered office changed on 27/11/91 from: 43 high street banff AB45 1AN
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Request DocumentRegistered office changed on 27/11/91 from: 43 high street banff AB45 1AN |
01 Nov 1991 | 287 |
Registered office changed on 01/11/91 from: 24 great king street edinburgh EH3 6QN
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Request DocumentRegistered office changed on 01/11/91 from: 24 great king street edinburgh EH3 6QN |
02 Sep 1991 | NEWINC |
Incorporation
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Request DocumentIncorporation |