CHARLES WATTS ENGINEERING LIMITED

Company number 00466266

Date	Type	Description	View / Download
12 May 2000	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 May 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(15 pages)
07 Mar 2000	CERTNM	Company name changed charles watts & sons LIMITED\certificate issued on 08/03/00	(2 pages)
11 Nov 1999	363s	Return made up to 09/10/99; full list of members	(6 pages)
04 Aug 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
15 Oct 1998	363s	Return made up to 09/10/98; no change of members	(4 pages)
28 Jul 1998	AA	Accounts for a small company made up to 31 March 1998	(9 pages)
16 Oct 1997	363s	Return made up to 09/10/97; no change of members	(4 pages)
14 Jul 1997	AA	Accounts for a small company made up to 31 March 1997	(9 pages)
06 May 1997	288b	Director resigned	(1 page)
07 Nov 1996	363s	Return made up to 09/10/96; full list of members	(6 pages)
06 Aug 1996	AA	Accounts for a small company made up to 31 March 1996	(10 pages)
18 Oct 1995	363s	Return made up to 09/10/95; no change of members	(4 pages)
24 Jul 1995	AA	Accounts for a small company made up to 31 March 1995	(10 pages)
02 Feb 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
18 Oct 1994	363s	Return made up to 09/10/94; full list of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Jul 1994	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1993	363s	Return made up to 09/10/93; change of members 363(288) ‐ Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Oct 1993	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	AA	Accounts for a small company made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Sep 1993	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Mar 1993	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document