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Company Name: AUTOMATIC WATCH COMPANY LIMITED

Company Type:

Limited Company

Company No:

03918841

Company Address:

AUTOMATIC WATCH COMPANY LIMITED
44 Springfield Road
HORSHAM
RH12 2PD


Date:

02/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUTOMATIC WATCH COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363a - Annual Return25/09/1994363a
L64.01HC - Early dissolution request19/06/1995L64.01HC
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
680b - Application by a company which is not a joint stock company for registration under Part XXII21/02/2006680b
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Order of Court (Section 425)02/10/2004OC425
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
Vary share rights/names22/03/2006RES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
SRES15 - Change of Name Special Resolution30/03/2002SRES15
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Notice of resignation of Liquidator03/11/20014.16(SC)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/07/1994701(b)
Other resolution - extraordinary resolution02/04/1994ERES13
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
Application to the Court for cancellation of resolution for re-registration01/05/200354
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Re-registration of a company from public to private21/06/1993CERT10
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
4.25(SC) - Declaration of solvency02/02/20034.25(SC)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
ORES16 - Redemption of shares - ordinary resolution12/02/1999ORES16
Return by a company purchasing its own shares06/03/2000169
3.10 - Administrative Receiver's report22/06/19963.10
Declaration on application by a joint stock company for registration as a public company22/06/1998685
318 - Location of directors' service con01/12/2004318
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
2.7 - Administration Order19/01/19982.7
4.70 - Declaration of Solvency29/02/19964.70
363a - Annual Return20/10/2001363a
ERESO4 - Increase in nominal capital - extraordinary resolution24/09/2004ERESO4
Purchase own shares - written resolution18/09/2001WRES08
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Mortgage Register24/10/1995ZMORT REG
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
Memorandum and Articles - used in re-registration18/10/2001MAR
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
2.18 - Notice of Order to deal with charged property03/09/20062.18
RES13 - Other resolution07/03/1997RES13
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)