WATT (NOMINEES) LIMITED — Filings & Documents (72)
(E)Special resolution
2012-02-01 · Other
(E)Return of final meeting
2012-02-01 · Other
(E)Final statement of accounts
2012-02-01 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2012-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-11-18 · Winding Up
(E)Special Resolution (Winding Up)
2011-11-18 · Winding Up
(E)FW1 - Certificate of solvency
2011-10-28 · Other
(E)FAR1 - Annual return (with a list of members)
2011-06-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-17 · Share Related
(E)FSC1 - Return of Allotments
2011-06-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-17 · Annual Return
(E)Annual return
1997-06-20 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)Annual return
1995-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-18 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)Annual return
1991-06-28 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-12-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-01 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-01 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-01 · Other
(E)FVIIB - Notice of situation of register of charges
1987-05-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-01 · Address Change
(E)Annual return
1987-05-01 · Annual Return
(E)Annual return
1986-03-19 · Annual Return
(E)Annual return
1985-03-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-20 · Director/Secretary Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-16 · Other
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-02-12 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-01-04 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-18 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Special resolution
1976-09-13 · Other
(E)Annual return
1975-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-13 · Other
(E)Annual return
1975-01-24 · Annual Return
(E)FIB - Return of allotments
1974-09-10 · Other
(E)Annual return
1974-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-18 · Other
(E)Notice of registered office and any change thereof
1973-07-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-23 · Other
(E)Annual return
1973-03-02 · Annual Return
(E)Notice of registered office and any change thereof
1972-07-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-07-05 · Other
(E)Memorandum & Articles of Association
1972-06-13 · Memorandum & Articles
(E)Statutory Declaration
1972-06-13 · Other
Certificate of Incorporation
1972-06-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2012-02-01 | |
| (E)Return of final meeting | Other | 2012-02-01 | |
| (E)Final statement of accounts | Other | 2012-02-01 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2012-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-11-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2011-11-18 | |
| (E)FW1 - Certificate of solvency | Other | 2011-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-17 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)Annual return | Annual Return | 1996-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)Annual return | Annual Return | 1995-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-18 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)Annual return | Annual Return | 1991-06-28 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-01 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-16 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-01-04 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-18 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Special resolution | Other | 1976-09-13 | |
| (E)Annual return | Annual Return | 1975-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-13 | |
| (E)Annual return | Annual Return | 1975-01-24 | |
| (E)FIB - Return of allotments | Other | 1974-09-10 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-23 | |
| (E)Annual return | Annual Return | 1973-03-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-07-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-06-13 | |
| (E)Statutory Declaration | Other | 1972-06-13 | |
| Certificate of Incorporation | Incorporation | 1972-06-13 |
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