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GEOFFREY WATLING (NORWICH) LIMITED

Company number 00957457

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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)
30 Jun 1998 AA Accounts for a small company made up to 30 September 1997
13 Mar 1998 AUD Auditor's resignation
14 Jan 1998 363s Return made up to 28/12/97; no change of members
19 Dec 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Oct 1997 AA Accounts for a small company made up to 30 April 1997
22 Oct 1997 CERTNM Company name changed geoffrey watling (holdings) limi ted\certificate issued on 23/10/97
30 Sep 1997 288a New secretary appointed;new director appointed
30 Sep 1997 288a New director appointed
30 Sep 1997 288b Secretary resigned
25 Sep 1997 225 Accounting reference date shortened from 30/04/98 to 30/09/97
24 Jan 1997 363s Return made up to 28/12/96; no change of members
28 Aug 1996 AA Accounts for a small company made up to 30 April 1996
15 Jan 1996 363s Return made up to 28/12/95; full list of members
10 Oct 1995 AA Accounts for a small company made up to 30 April 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Dec 1994 363s Return made up to 28/12/94; 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 28/12/94; no change of members
07 Nov 1994 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 April 1994
15 Feb 1994 363s Return made up to 28/12/93; 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 28/12/93; full list of members
12 Dec 1993 AA Accounts for a small company 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 DocumentAccounts for a small company made up to 30 April 1993
10 Feb 1993 88(2)R Ad 27/01/93--------- £ si 814@1=814 £ ic 186/1000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 27/01/93--------- £ si 814@1=814 £ ic 186/1000
10 Feb 1993 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
10 Feb 1993 123 £ nc 250/10000 27/01/93
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 250/10000 27/01/93
04 Feb 1993 AA Accounts for a small company made up to 30 April 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 April 1992
10 Jan 1993 363s Return made up to 28/12/92; 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 28/12/92; full list of members
13 Jan 1992 363a Return made up to 28/12/91; 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 28/12/91; no change of members