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POCKET WATCH SYSTEMS LIMITED

Company number SC209623

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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 Jun 2005 287 Registered office changed on 13/06/05 from: scott & patterson 152 morrison street,the exchange edinburgh midlothian EH3 8EB
30 Jul 2004 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
11 Jun 2004 287 Registered office changed on 11/06/04 from: edinburgh technology fund LTD roslin biocentre roslin midlothian EH25 9PS
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Vol diss 28/05/04
12 May 2004 AA Full accounts made up to 31 December 2003
30 Aug 2003 88(2)R Ad 13/08/03--------- £ si 833@.01=8 £ ic 2546/2554
30 Aug 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Aug 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Aug 2003 CERTNM Company name changed pocket watch projects LIMITED\certificate issued on 28/08/03
18 Aug 2003 363s Return made up to 02/08/03; full list of members
10 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2003 88(2)R Ad 02/04/03--------- £ si 910@.01=9 £ ic 2541/2550
08 Apr 2003 AA Total exemption small company accounts made up to 31 December 2002
30 Oct 2002 288b Director resigned
15 Aug 2002 363s Return made up to 02/08/02; full list of members
17 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
17 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Jul 2002 88(2)R Ad 09/07/02--------- £ si 375@.01=3 £ ic 2534/2537
17 May 2002 AA Total exemption small company accounts made up to 31 December 2001
17 May 2002 225 Accounting reference date extended from 31/08/01 to 31/12/01
30 Apr 2002 88(2)R Ad 16/04/02--------- £ si 124@.01=1 £ ic 2533/2534
15 Apr 2002 88(2)R Ad 12/03/02--------- £ si 251@.01=2 £ ic 2531/2533
15 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.