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POCKET WATCH SYSTEMS LIMITED
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POCKET WATCH SYSTEMS LIMITED: Filings

    • Overview

    Company NamePOCKET WATCH SYSTEMS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC209623
    JurisdictionScotland
    Date of Creation

    What are the latest filings for POCKET WATCH SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    		LRESSP

    legacy

    		1 pages287

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Vol diss 28/05/04
    		RES13

    Full accounts made up to Dec 31, 2003

    		12 pagesAA

    legacy

    		2 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Certificate of change of name

    Company name changed pocket watch projects LIMITED\certificate issued on 28/08/03
    		4 pagesCERTNM

    legacy

    		10 pages363s

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		3 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2002

    		5 pagesAA

    legacy

    		1 pages288b

    legacy

    		12 pages363s

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    legacy

    		4 pages88(2)R

    Total exemption small company accounts made up to Dec 31, 2001

    		5 pagesAA

    legacy

    		1 pages225

    legacy

    		2 pages88(2)R

    legacy

    		3 pages88(2)R

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    23Next

    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