WATSON BUILDING MANAGEMENT LIMITED — Filings & Documents (85)
(E)Return of final meeting
2003-05-20 · Other
(E)Final statement of accounts
2003-05-20 · Other
(E)Declaration of solvency
2003-01-07 · Other
(E)Ordinary and special resolution
2003-01-07 · Other
(E)Notice of appointment of liquidators
2003-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-12-03 · Annual Return
(E)Annual return
1996-12-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-28 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)Resignation letter from directors or secretaries
1994-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-19 · Director/Secretary Change
(E)Annual return
1993-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-10 · Annual Return
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-13 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-12-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-20 · Director/Secretary Change
(E)Annual return
1989-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-14 · Director/Secretary Change
(E)Annual return
1988-07-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Annual return
1987-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)Annual return
1986-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-21 · Director/Secretary Change
(E)Special resolution
1986-02-25 · Other
(E)Annual return
1985-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-18 · Director/Secretary Change
(E)Annual return
1984-07-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-27 · Other
(E)Annual return
1983-08-10 · Annual Return
(E)Annual return
1982-06-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-13 · Other
(E)Annual return
1981-06-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-11 · Other
(E)Annual return
1980-06-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-26 · Other
(E)Special resolution
1980-05-20 · Other
Certificate of Incorporation on Change of Name
1980-05-20 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-06 · Other
(E)Annual return
1979-06-06 · Annual Return
(E)Annual return
1978-07-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-11 · Other
(E)Annual return
1977-08-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-25 · Other
(E)Annual return
1976-10-05 · Annual Return
(E)FIB - Return of allotments
1975-10-03 · Other
(E)FIB - Return of allotments
1975-10-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-24 · Other
Certificate of Incorporation on Change of Name
1975-09-16 · Name Change
(E)Ordinary resolution
1975-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1975-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-20 · Other
(E)Annual return
1975-08-02 · Annual Return
(E)Notice of registered office and any change thereof
1975-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-06 · Other
(E)Annual return
1974-11-05 · Annual Return
(E)Annual return
1973-09-06 · Annual Return
(E)Annual return
1973-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1973-01-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-04 · Other
(E)Memorandum & Articles of Association
1972-11-28 · Memorandum & Articles
(E)Statutory Declaration
1972-11-28 · Other
Certificate of Incorporation
1972-11-28 · Incorporation
(E)Notice of registered office and any change thereof
1972-11-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-05-20 | |
| (E)Final statement of accounts | Other | 2003-05-20 | |
| (E)Declaration of solvency | Other | 2003-01-07 | |
| (E)Ordinary and special resolution | Other | 2003-01-07 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-12-03 | |
| (E)Annual return | Annual Return | 1996-12-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-10 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-13 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Annual return | Annual Return | 1987-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)Annual return | Annual Return | 1986-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-21 | |
| (E)Special resolution | Other | 1986-02-25 | |
| (E)Annual return | Annual Return | 1985-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-18 | |
| (E)Annual return | Annual Return | 1984-07-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-27 | |
| (E)Annual return | Annual Return | 1983-08-10 | |
| (E)Annual return | Annual Return | 1982-06-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-13 | |
| (E)Annual return | Annual Return | 1981-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-11 | |
| (E)Annual return | Annual Return | 1980-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-26 | |
| (E)Special resolution | Other | 1980-05-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-06 | |
| (E)Annual return | Annual Return | 1979-06-06 | |
| (E)Annual return | Annual Return | 1978-07-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-11 | |
| (E)Annual return | Annual Return | 1977-08-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-10-05 | |
| (E)FIB - Return of allotments | Other | 1975-10-03 | |
| (E)FIB - Return of allotments | Other | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-09-16 | |
| (E)Ordinary resolution | Other | 1975-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-20 | |
| (E)Annual return | Annual Return | 1975-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-06 | |
| (E)Annual return | Annual Return | 1974-11-05 | |
| (E)Annual return | Annual Return | 1973-09-06 | |
| (E)Annual return | Annual Return | 1973-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-11-28 | |
| (E)Statutory Declaration | Other | 1972-11-28 | |
| Certificate of Incorporation | Incorporation | 1972-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-28 |
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