WATCHB2B COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.751(3)
2015-06-19 · Other
Information sheet re S.751(1)
2015-02-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-02-06 · Other
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2012-08-07 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-08-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-08-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-16 · Annual Return
Certificate of Incorporation on Change of Name
2000-04-10 · Name Change
(E)Duplicate Certificate
2000-04-10 · Other
(E)Special resolution for change of name
2000-04-10 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-18 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-29 · Share Related
(E)Ordinary resolution
1999-10-29 · Other
(E)FSC1 - Return of Allotments
1999-10-29 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
1999-08-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-08-05 · Annual Return
Certificate of Incorporation on Change of Name
1998-01-23 · Name Change
(E)Special resolution for change of name
1998-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Memorandum of satisfaction
1996-11-09 · Memorandum & Articles
(E)Annual return
1996-10-31 · Annual Return
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)Certificate of Registration of Charge
1994-12-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-02 · Other
(E)Special resolution
1994-11-25 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)Memorandum & Articles of Association
1994-08-04 · Memorandum & Articles
(E)Statutory Declaration
1994-08-04 · Other
Certificate of Incorporation
1994-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-06-19 | |
| Information sheet re S.751(1) | Other | 2015-02-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-07 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-10 | |
| (E)Duplicate Certificate | Other | 2000-04-10 | |
| (E)Special resolution for change of name | Other | 2000-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-29 | |
| (E)Ordinary resolution | Other | 1999-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-23 | |
| (E)Special resolution for change of name | Other | 1998-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-02 | |
| (E)Special resolution | Other | 1994-11-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-08-04 | |
| (E)Statutory Declaration | Other | 1994-08-04 | |
| Certificate of Incorporation | Incorporation | 1994-08-04 |
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