Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

POCKET WATCH SYSTEMS LIMITED

Company number SC209623

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing 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 DocumentResolutions
22 Sep 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
22 Sep 2000 123 £ nc 100/2600 07/09/00
22 Sep 2000 288a New director appointed
15 Sep 2000 287 Registered office changed on 15/09/00 from: university of edinburgh kings building, mayfield road edinburgh midlothian EH9 3JL
03 Aug 2000 288a New secretary appointed
03 Aug 2000 288b Director resigned
03 Aug 2000 288b Secretary resigned
03 Aug 2000 288a New director appointed
02 Aug 2000 NEWINC Incorporation