OVERSEAS WATCH COMPANY, LIMITED -THE- — Filings & Documents (78)
(E)Return of final meeting
2001-07-05 · Other
(E)Special resolution
2001-07-05 · Other
(E)Final statement of accounts
2001-07-05 · Other
(E)Liquidator's statement of account
2001-07-05 · Winding Up
(E)Liquidator's statement of account
2001-07-05 · Winding Up
(E)Ordinary and special resolution
2000-06-12 · Other
(E)Notice of appointment of liquidators
2000-06-12 · Other
(E)Declaration of solvency
2000-06-05 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)Memorandum of satisfaction
1998-09-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-06-12 · Annual Return
(E)Memorandum of satisfaction
1997-07-14 · Memorandum & Articles
(E)Annual return
1997-06-12 · Annual Return
(E)Annual return
1996-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-18 · Director/Secretary Change
(E)Annual return
1995-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-05 · Other
(E)Certificate of Registration of Charge
1994-09-05 · Charges
(E)Annual return
1994-01-25 · Annual Return
(E)Resignation letter from directors or secretaries
1993-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-23 · Director/Secretary Change
(E)Annual return
1993-01-13 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-10 · Address Change
(E)Annual return
1990-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-30 · Other
(E)Certificate of Registration of Charge
1990-05-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-03 · Other
(E)Resignation letter from directors or secretaries
1990-03-03 · Other
(E)Special resolution
1990-01-09 · Other
(E)FVIII - Annual return by certificate of no change
1989-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-17 · Annual Return
(E)Annual return
1988-02-15 · Annual Return
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)Annual return
1987-01-22 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-16 · Other
(E)Certificate of Registration of Charge
1985-08-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-06-06 · Other
(E)Certificate of Registration of Charge
1985-06-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)Annual return
1985-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-28 · Other
(E)Certificate of Registration of Charge
1984-05-28 · Charges
(E)Special resolution
1984-05-25 · Other
(E)Annual return
1984-02-29 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-13 · Address Change
(E)Annual return
1982-04-13 · Annual Return
(E)Annual return
1981-07-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-19 · Other
(E)Certificate of Registration of Charge
1981-06-19 · Charges
(E)Annual return
1979-12-21 · Annual Return
(E)Annual return
1979-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-16 · Other
(E)Annual return
1978-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-09 · Other
(E)Certificate of Registration of Charge
1977-02-09 · Charges
(E)Annual return
1977-02-05 · Annual Return
(E)Annual return
1976-01-03 · Annual Return
(E)Annual return
1975-01-18 · Annual Return
(E)Annual return
1974-02-28 · Annual Return
(E)Annual return
1973-03-22 · Annual Return
(E)FIB - Return of allotments
1972-03-03 · Other
(E)Annual return
1972-02-21 · Annual Return
(E)Annual return
1971-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1970-06-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-06-15 · Other
(E)Memorandum & Articles of Association
1970-06-12 · Memorandum & Articles
(E)Statutory Declaration
1970-06-12 · Other
Certificate of Incorporation
1970-06-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-07-05 | |
| (E)Special resolution | Other | 2001-07-05 | |
| (E)Final statement of accounts | Other | 2001-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-05 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-05 | |
| (E)Ordinary and special resolution | Other | 2000-06-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-12 | |
| (E)Declaration of solvency | Other | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-14 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (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 | 1995-07-18 | |
| (E)Annual return | Annual Return | 1995-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-05 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-01-13 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-10 | |
| (E)Annual return | Annual Return | 1990-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-03 | |
| (E)Special resolution | Other | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)Annual return | Annual Return | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-28 | |
| (E)Special resolution | Other | 1984-05-25 | |
| (E)Annual return | Annual Return | 1984-02-29 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-13 | |
| (E)Annual return | Annual Return | 1982-04-13 | |
| (E)Annual return | Annual Return | 1981-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-19 | |
| (E)Annual return | Annual Return | 1979-12-21 | |
| (E)Annual return | Annual Return | 1979-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-16 | |
| (E)Annual return | Annual Return | 1978-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-09 | |
| (E)Annual return | Annual Return | 1977-02-05 | |
| (E)Annual return | Annual Return | 1976-01-03 | |
| (E)Annual return | Annual Return | 1975-01-18 | |
| (E)Annual return | Annual Return | 1974-02-28 | |
| (E)Annual return | Annual Return | 1973-03-22 | |
| (E)FIB - Return of allotments | Other | 1972-03-03 | |
| (E)Annual return | Annual Return | 1972-02-21 | |
| (E)Annual return | Annual Return | 1971-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-12 | |
| (E)Statutory Declaration | Other | 1970-06-12 | |
| Certificate of Incorporation | Incorporation | 1970-06-12 |
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