ACCURATE WATCH MANUFACTURING LIMITED — Filings & Documents (43)

(E)Information sheet re S.291(6)

2000-04-07 · Other

(E)Information sheet re S.291(3)

1999-11-12 · Other

(E)Information sheet re striking off of this company under consideration

1993-12-31 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-01-14 · Other

(E)FVIII - Annual return by certificate of no change

1992-01-21 · Annual Return

(E)FVIII - Annual return by certificate of no change

1991-02-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-10 · Annual Return

(E)Annual return

1988-03-07 · Annual Return

(E)FVIII - Annual return by certificate of no change

1988-03-07 · Annual Return

(E)Annual return

1986-11-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-03-21 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1985-03-21 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-02 · Director/Secretary Change

(E)Annual return

1985-02-02 · Annual Return

(E)Annual return

1984-01-28 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-11-03 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-03-18 · Other

(E)Certificate of Registration of Charge

1983-03-18 · Charges

(E)Annual return

1983-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1982-12-29 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-13 · Other

(E)Annual return

1982-02-09 · Annual Return

(E)Annual return

1981-04-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-19 · Other

(E)Special resolution

1980-05-16 · Other

Certificate of Incorporation on Change of Name

1980-05-16 · Name Change

(E)Annual return

1980-04-19 · Annual Return

(E)Ordinary resolution

1979-12-01 · Other

(E)FIII - Notice of increase in nominal capital

1979-12-01 · Other

(E)FIB - Return of allotments

1979-12-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-01 · Other

(E)Annual return

1979-04-11 · Annual Return

(E)Annual return

1978-06-26 · Annual Return

(E)Annual return

1978-04-07 · Annual Return

(E)Special resolution

1977-02-15 · Other

Certificate of Incorporation on Change of Name

1977-02-15 · Name Change

(E)FIB - Return of allotments

1977-01-24 · Other

(E)Memorandum & Articles of Association

1977-01-07 · Memorandum & Articles

(E)Statutory Declaration

1977-01-07 · Other

Certificate of Incorporation

1977-01-07 · Incorporation

(E)Notice of registered office and any change thereof

1977-01-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-07 · Other

Company Documents
Document	Type	Filing Date	Order
(E)Information sheet re S.291(6)	Other	2000-04-07
(E)Information sheet re S.291(3)	Other	1999-11-12
(E)Information sheet re striking off of this company under consideration	Other	1993-12-31
(E)FIXA - Notice of resignation of director or secretary	Other	1993-01-14
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-01-21
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-02-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-10
(E)Annual return	Annual Return	1988-03-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-03-07
(E)Annual return	Annual Return	1986-11-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-21
(E)Notice of registered office and any change thereof	Address Change	1985-03-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-02
(E)Annual return	Annual Return	1985-02-02
(E)Annual return	Annual Return	1984-01-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-18
(E)Certificate of Registration of Charge	Charges	1983-03-18
(E)Annual return	Annual Return	1983-01-19
(E)Notice of registered office and any change thereof	Address Change	1982-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-13
(E)Annual return	Annual Return	1982-02-09
(E)Annual return	Annual Return	1981-04-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-19
(E)Special resolution	Other	1980-05-16
Certificate of Incorporation on Change of Name	Name Change	1980-05-16
(E)Annual return	Annual Return	1980-04-19
(E)Ordinary resolution	Other	1979-12-01
(E)FIII - Notice of increase in nominal capital	Other	1979-12-01
(E)FIB - Return of allotments	Other	1979-12-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-01
(E)Annual return	Annual Return	1979-04-11
(E)Annual return	Annual Return	1978-06-26
(E)Annual return	Annual Return	1978-04-07
(E)Special resolution	Other	1977-02-15
Certificate of Incorporation on Change of Name	Name Change	1977-02-15
(E)FIB - Return of allotments	Other	1977-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-01-07
(E)Statutory Declaration	Other	1977-01-07
Certificate of Incorporation	Incorporation	1977-01-07
(E)Notice of registered office and any change thereof	Address Change	1977-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-07

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