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WATERSTONES OVERSEAS LIMITED

Company number 02133199

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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)
26 Mar 1998 288b Director resigned
24 Mar 1998 288b Director resigned
24 Mar 1998 353 Location of register of members
24 Mar 1998 288a New secretary appointed
24 Mar 1998 288b Secretary resigned
13 Jan 1998 287 Registered office changed on 13/01/98 from: 61-63 stjohns road, london, SW11 1QX
20 Nov 1997 MISC Amending s/resolution
07 Nov 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Oct 1997 363s Return made up to 11/08/97; no change of members
18 Sep 1997 AUD Auditor's resignation
29 Aug 1997 AA Full group accounts made up to 1 February 1997
27 Aug 1997 288a New director appointed
08 Aug 1997 RESOLUTIONS Resolutions
  • WRES09 ‐ Written resolution of authority to purchase a number of shares
08 Aug 1997 MEM/ARTS Memorandum and Articles of Association
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Aug 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Aug 1997 169 £ ic 2279735/2278045 17/07/97 £ sr 1690@1=1690
19 May 1997 288a New director appointed
12 Sep 1996 363s Return made up to 11/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Aug 1996 AA Full group accounts made up to 27 January 1996
23 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Dec 1995 287 Registered office changed on 29/12/95 from: aura house, 53 oldridge road, london, SW12 8PJ
26 Oct 1995 288 New secretary appointed
16 Aug 1995 363s Return made up to 11/08/95; change of members