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IMI WATSON SMITH LIMITED

Company number 01691122

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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)
10 Oct 2002 AA Full accounts made up to 31 December 2001
11 Mar 2002 363s Return made up to 01/03/02; full list of members
30 Jul 2001 288c Director's particulars changed
04 Jul 2001 AA Full accounts made up to 31 December 2000
06 Mar 2001 363s Return made up to 01/03/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
07 Nov 2000 288a New director appointed
19 Oct 2000 288b Secretary resigned
19 Oct 2000 288a New secretary appointed
04 Oct 2000 AA Full accounts made up to 31 December 1999
14 Apr 2000 288a New secretary appointed
14 Apr 2000 288b Secretary resigned
24 Mar 2000 363s Return made up to 01/03/00; full list of members
08 Sep 1999 AA Full accounts made up to 31 December 1998
08 Mar 1999 363s Return made up to 01/03/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 1998 AA Full accounts made up to 31 December 1997
03 Apr 1998 MEM/ARTS Memorandum and Articles of Association
03 Apr 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Mar 1998 363s Return made up to 12/03/98; no change of members
  • 363(288) ‐ Director's particulars changed
08 Dec 1997 288b Director resigned
03 Oct 1997 AA Full accounts made up to 31 December 1996
21 Aug 1997 CERTNM Company name changed watson smith LIMITED\certificate issued on 22/08/97
12 May 1997 288c Director's particulars changed