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WATSON WYATT SERVICES LIMITED

Company number 02479375

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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)
25 Sep 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Sep 1997 123 £ nc 100000/600000 16/09/97
12 May 1997 288b Director resigned
13 Dec 1996 288a New director appointed
03 Dec 1996 363s Return made up to 22/11/96; full list of members
28 Oct 1996 AA Full accounts made up to 30 April 1996
28 Jun 1996 CERTNM Company name changed watsons services LIMITED\certificate issued on 01/07/96
07 May 1996 288 Director resigned
06 Dec 1995 363s Return made up to 22/11/95; full list of members
06 Dec 1995 AA Full accounts made up to 30 April 1995
26 May 1995 288 Director resigned;new director appointed
05 May 1995 288 Director resigned
28 Nov 1994 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1994
28 Nov 1994 363s Return made up to 22/11/94; no change 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 DocumentReturn made up to 22/11/94; no change of members
12 Jul 1994 386 Notice of resolution removing auditor
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Request DocumentNotice of resolution removing auditor
28 Nov 1993 AA Full accounts made up to 30 April 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 DocumentFull accounts made up to 30 April 1993
28 Nov 1993 363s Return made up to 22/11/93; 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 DocumentReturn made up to 22/11/93; full list of members
28 Nov 1993 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 DocumentDirector resigned
28 Nov 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 DocumentDirector resigned
15 Jan 1993 363b Return made up to 31/12/92; no change 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 DocumentReturn made up to 31/12/92; no change of members
20 Nov 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
17 Nov 1992 288 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 DocumentNew director appointed
17 Nov 1992 288 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 DocumentNew director appointed
17 Nov 1992 288 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 DocumentNew director appointed