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Pocket Watch Systems LTD

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Reports

Extended Company Report with Annual Accounts POCKET WATCH SYSTEMS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 12, 2004)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

POCKET WATCH PROJECTS LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number SC209623
Record last updated Sunday, September 7, 2014 11:29:01 PM UTC
Official Address Scott Paterson Bruntsfield House 6 Terrace Meadows/Morningside
There are 6 companies registered at this street
Postal Code EH104EX
Sector R & D on nat sciences & engineering

Charts

Visits

POCKET WATCH SYSTEMS LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Jun 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 30, 2004 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Jun 11, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 9, 2004 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials May 12, 2004 Annual accounts Annual accounts
Registry Aug 30, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 30, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Aug 30, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 28, 2003 Company name change Company name change
Registry Aug 28, 2003 Change of name certificate Change of name certificate
Registry Aug 18, 2003 Annual return Annual return
Registry Apr 10, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 10, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Apr 8, 2003 Annual accounts Annual accounts
Registry Oct 30, 2002 Resignation of a director Resignation of a director
Registry Oct 4, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 15, 2002 Annual return Annual return
Registry Jul 17, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 17, 2002 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 17, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials May 17, 2002 Annual accounts Annual accounts
Registry May 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Apr 30, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 15, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14209... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14209...
Registry Apr 15, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 25, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 15, 2002 Appointment of a director Appointment of a director
Registry Feb 15, 2002 Appointment of a director 14209... Appointment of a director 14209...
Registry Feb 15, 2002 Appointment of a director Appointment of a director
Registry Feb 12, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Nov 30, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 3, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Sep 14, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of a woman Resignation of a woman
Registry Aug 24, 2001 Annual return Annual return
Registry Mar 27, 2001 Memorandum of association Memorandum of association
Registry Mar 27, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 27, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 27, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 27, 2001 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 27, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 27, 2001 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Mar 12, 2001 Appointment of a director Appointment of a director
Registry Feb 26, 2001 Appointment of a woman Appointment of a woman
Registry Dec 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 21, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 14209... Return of allotment of shares issued for cash or by way of capitalisation of reserves 14209...
Registry Dec 21, 2000 Appointment of a director Appointment of a director
Registry Dec 21, 2000 Appointment of a director 14209... Appointment of a director 14209...
Registry Dec 15, 2000 Two appointments: 2 men Two appointments: 2 men
Registry Oct 16, 2000 Appointment of a director Appointment of a director
Registry Sep 22, 2000 Alter mem and arts Alter mem and arts
Registry Sep 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2000 Appointment of a director Appointment of a director
Registry Sep 22, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 22, 2000 Memorandum of association Memorandum of association
Registry Sep 22, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Sep 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2000 Appointment of a man as Director and Computer Scientist Appointment of a man as Director and Computer Scientist
Registry Aug 3, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 3, 2000 Resignation of a director Resignation of a director
Registry Aug 3, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 3, 2000 Appointment of a director Appointment of a director
Registry Aug 2, 2000 Four appointments: a man and 3 companies Four appointments: a man and 3 companies

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