NOVITAS WATCH LIMITED — Filings & Documents (35)

(E)Final statement of accounts

1990-06-11 · Other

(E)Return of final meeting

1990-06-11 · Other

(E)Special resolution

1990-06-11 · Other

(E)Declaration of solvency

1989-12-29 · Other

(E)Ordinary and special resolution

1989-12-29 · Other

(E)Notice of appointment of liquidators

1989-12-29 · Other

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

1989-12-11 · Director/Secretary Change

(E)Annual return

1989-02-16 · Annual Return

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

1989-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1989-02-16 · Address Change

(E)Annual return

1989-02-16 · Annual Return

(E)Annual return

1985-11-13 · Annual Return

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

1985-11-13 · Director/Secretary Change

(E)Annual return

1985-11-07 · Annual Return

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

1985-11-07 · Other

(E)Annual return

1985-11-07 · Annual Return

(E)Notice of registered office and any change thereof

1985-11-07 · Address Change

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

1985-11-07 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1983-05-16 · Address Change

(E)Annual return

1983-04-21 · Annual Return

(E)Annual return

1982-03-02 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-02 · Address Change

(E)Annual return

1981-02-20 · Annual Return

(E)Annual return

1980-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1979-07-04 · Address Change

(E)Annual return

1979-01-24 · Annual Return

(E)Annual return

1978-03-23 · Annual Return

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

1977-11-19 · Other

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

1977-07-28 · Other

(E)Notice of registered office and any change thereof

1977-06-10 · Address Change

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

1977-06-10 · Other

(E)FIB - Return of allotments

1977-06-10 · Other

(E)Memorandum & Articles of Association

1977-06-07 · Memorandum & Articles

(E)Statutory Declaration

1977-06-07 · Other

Certificate of Incorporation

1977-06-07 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1990-06-11
(E)Return of final meeting	Other	1990-06-11
(E)Special resolution	Other	1990-06-11
(E)Declaration of solvency	Other	1989-12-29
(E)Ordinary and special resolution	Other	1989-12-29
(E)Notice of appointment of liquidators	Other	1989-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-11
(E)Annual return	Annual Return	1989-02-16
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-16
(E)Notice of registered office and any change thereof	Address Change	1989-02-16
(E)Annual return	Annual Return	1989-02-16
(E)Annual return	Annual Return	1985-11-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-13
(E)Annual return	Annual Return	1985-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1985-11-07
(E)Annual return	Annual Return	1985-11-07
(E)Notice of registered office and any change thereof	Address Change	1985-11-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-07
(E)Notice of registered office and any change thereof	Address Change	1983-05-16
(E)Annual return	Annual Return	1983-04-21
(E)Annual return	Annual Return	1982-03-02
(E)Notice of registered office and any change thereof	Address Change	1982-03-02
(E)Annual return	Annual Return	1981-02-20
(E)Annual return	Annual Return	1980-01-28
(E)Notice of registered office and any change thereof	Address Change	1979-07-04
(E)Annual return	Annual Return	1979-01-24
(E)Annual return	Annual Return	1978-03-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-07-28
(E)Notice of registered office and any change thereof	Address Change	1977-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-10
(E)FIB - Return of allotments	Other	1977-06-10
(E)Memorandum & Articles of Association	Memorandum & Articles	1977-06-07
(E)Statutory Declaration	Other	1977-06-07
Certificate of Incorporation	Incorporation	1977-06-07

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