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WATSON & MIDDLETON LIMITED

Company number SC136165

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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)
10 Feb 2005 410(Scot) Partic of mort/charge *
02 Feb 2005 363s Return made up to 12/01/05; full list of members
02 Aug 2004 AA Accounts for a dormant company made up to 30 September 2003
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288b Director resigned
24 Mar 2004 288b Director resigned
20 Jan 2004 363s Return made up to 12/01/04; full list of members
15 Aug 2003 288a New director appointed
31 Jul 2003 288b Director resigned
10 Jul 2003 AA Total exemption small company accounts made up to 30 September 2002
30 Apr 2003 288a New director appointed
15 Apr 2003 288b Director resigned
11 Feb 2003 363s Return made up to 12/01/03; full list of members
28 Jan 2003 AUD Auditor's resignation
30 Jul 2002 AA Accounts for a dormant company made up to 30 September 2001
14 Feb 2002 363s Return made up to 12/01/02; full list of members
03 Nov 2001 MEM/ARTS Memorandum and Articles of Association
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
03 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2001 225 Accounting reference date shortened from 31/12/01 to 30/09/01
30 Oct 2001 155(6)a Declaration of assistance for shares acquisition
29 Oct 2001 410(Scot) Partic of mort/charge *
29 Oct 2001 410(Scot) Partic of mort/charge *