WATERSTONES BOOKSELLERS LIMITED

Company number 00610095

Date	Type	Description	View / Download
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288b	Director resigned	(1 page)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
04 Jul 1997	288a	New director appointed	(2 pages)
30 May 1997	CERTNM	Company name changed fine recordings club LIMITED\certificate issued on 01/06/97	(2 pages)
30 May 1997	88(2)R	Ad 23/05/97--------- £ si 249999900@1=249999900 £ ic 100/250000000	(2 pages)
21 May 1997	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 May 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
21 May 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
21 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 May 1997	123	£ nc 5000/300000000 24/04/97	(1 page)
10 Sep 1996	287	Registered office changed on 10/09/96 from: strand house 7 holbein place london SW1W 8NR	(1 page)
27 Aug 1996	363a	Return made up to 31/07/96; full list of members	(7 pages)
12 Aug 1996	288	New secretary appointed;director's particulars changed	(1 page)
12 Aug 1996	288	New director appointed	(1 page)
12 Aug 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	Secretary resigned	(2 pages)
12 Aug 1996	288	Director resigned	(2 pages)
04 Aug 1996	AA	Accounts for a dormant company made up to 1 June 1996	(6 pages)
14 Mar 1996	AA	Accounts for a dormant company made up to 3 June 1995	(6 pages)
23 Aug 1995	363x	Return made up to 31/07/95; full list of members 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	(25 pages)
13 Oct 1994	288	Director resigned;new director 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