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Company Name: CHARLES WATSON MARINE LIMITED

Company Type:

Limited Company

Company No:

04181981

Company Address:

CHARLES WATSON MARINE LIMITED
Stag Gates House
63/64 The Avenue
SOUTHAMPTON
SO17 1XS


Date:

30/11/2009

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

Email Address:
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CHARLES WATSON MARINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Bona Vacantia disclaimer15/07/1995BONA
Other resolution - extraordinary resolution07/11/1993ERES13
Redemption of shares - special resolution12/03/1997SRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
Application by a private company for re-registration as a public company10/06/200343(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
Allotment of securities - written resolution20/02/2002WRES10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Notice of order of revocation or suspension of voluntary arrangement22/07/20061.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
4.6(SC) - Liquidator's statement of receipts and payment19/11/20034.6(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub09/01/199897
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Notice of death of Voluntary Liquidator30/11/20034.44
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Capital/bonus issue21/06/2004RES14
WQRES08 - Purchase own shares - written resolution23/03/1996WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Notice of manager's particulars26/04/1996EEIG3
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
Miscellaneous document15/09/1997MISC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/06/1997EXLIQ
3.7 - Notice of Administrative Receiver's death19/01/19943.7
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
Confirmation of dissolution - special resolution18/05/1993SRES09
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
123 - Notice of increase in nominal capital21/08/1995123
OC425 - Order of Court (Section 425)07/07/2003OC425
363b - Annual Return17/01/1999363b
Financial assistance in shares acquisition28/12/2000RES07
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
51 - Application by an unlimited company to be re-registered as limited20/07/199551
RESO5 - Decrease in nominal capital13/02/2004RESO5
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Directions to defer dissolution05/06/1997L64.04
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
EEIG1 - Statement of name24/07/1993EEIG1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Redemption of shares11/07/2004RES16
WRES13 - Other resolution - written resolution07/09/2000WRES13
2.21 - Statement of Administrator's proposals17/04/19972.21
EEIG6 - Statement of name04/02/2005EEIG6
RES12 - Vary share rights/names02/12/1996RES12
Notice of variation of Administration Order01/04/20022.20
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Re-registration of a company from public to private with a change of name16/12/1994CERT11
NEWINC - New Incorporation documents11/04/2000NEWINC
Miscellaneous document28/05/1999MISC
First Directors and secretary and intended situation of Registered Office05/10/199310
363a - Annual Return03/02/2004363a