WATCHES OF DISTINCTION LIMITED: Filings - Page 3

  • Overview

    Company NameWATCHES OF DISTINCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06007637
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for WATCHES OF DISTINCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Annual return made up to Nov 23, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Giles Maurice Waite on Jan 04, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    21 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    7 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages288a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Incorporation

    18 pagesNEWINC

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0