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SEGRO (WATCHMOOR) LIMITED

Company number 02388748

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
05 Feb 1995 288 Secretary resigned
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05 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
05 Feb 1995 288 Director resigned
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05 Feb 1995 288 New secretary appointed;new director appointed
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01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
09 Jun 1994 AA Full accounts made up to 24 October 1993
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Request DocumentFull accounts made up to 24 October 1993
20 May 1994 363s Return made up to 24/05/94; full list of members
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20 Dec 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
02 Aug 1993 AA Full accounts made up to 25 October 1992
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Request DocumentFull accounts made up to 25 October 1992
14 Jun 1993 363s Return made up to 24/05/93; full list of members
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Request DocumentReturn made up to 24/05/93; full list of members
17 Jun 1992 AA Full accounts made up to 27 October 1991
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Request DocumentFull accounts made up to 27 October 1991
17 Jun 1992 363s Return made up to 24/05/92; full list of members
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Request DocumentReturn made up to 24/05/92; full list of members
13 Jan 1992 287 Registered office changed on 13/01/92 from: 7TH floor,westminster house 2 dean stanley street london SW1P 3JH
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Request DocumentRegistered office changed on 13/01/92 from: 7TH floor,westminster house 2 dean stanley street london SW1P 3JH
07 Aug 1991 288 Director resigned
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Request DocumentDirector resigned
07 Aug 1991 288 New director appointed
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Request DocumentNew director appointed
18 Jun 1991 363b Return made up to 24/05/91; full list of members
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Request DocumentReturn made up to 24/05/91; full list of members
15 Apr 1991 88(2)R Ad 28/03/91--------- £ si 3999998@1=3999998 £ ic 2/4000000
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Request DocumentAd 28/03/91--------- £ si 3999998@1=3999998 £ ic 2/4000000
02 Apr 1991 AA Full accounts made up to 21 October 1990
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Request DocumentFull accounts made up to 21 October 1990
28 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1991 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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28 Mar 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Mar 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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28 Mar 1991 123 £ nc 100/5000000 18/03/91
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Request Document£ nc 100/5000000 18/03/91