- Company Overview for WATERSTONES OVERSEAS LIMITED (02133199)
- Filing history for WATERSTONES OVERSEAS LIMITED (02133199)
- People for WATERSTONES OVERSEAS LIMITED (02133199)
- Charges for WATERSTONES OVERSEAS LIMITED (02133199)
- More for WATERSTONES OVERSEAS LIMITED (02133199)
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) |
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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
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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
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08 Aug 1997 | MEM/ARTS | Memorandum and Articles of Association | |
08 Aug 1997 | RESOLUTIONS |
Resolutions
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08 Aug 1997 | RESOLUTIONS |
Resolutions
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08 Aug 1997 | RESOLUTIONS |
Resolutions
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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
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30 Aug 1996 | AA | Full group accounts made up to 27 January 1996 | |
23 Jan 1996 | RESOLUTIONS |
Resolutions
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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 |