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Company Name: GOLDWATCHES

Company Type:

Non-Limited

Company Address:

GOLDWATCHES
9 Bardsey Ct
Monkston
MILTON KEYNES
MK10 9DL


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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GOLDWATCHES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169 - Return by a company purchasing its own25/04/2004169
L64.01 - Early dissolution request09/05/1996L64.01
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
1.1 - Report of meeting approving voluntary arran06/06/19971.1
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Notice of place where an oversea branch register is kept05/01/1994362
SRES12 - Vary share rights/names - special resolution08/08/2005SRES12
EEIG6 - Statement of name10/11/1999EEIG6
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
43(3)e Declaration on application by a private company for re-registration as a public company11/11/200043(3)e
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Declaration of solvency28/08/20064.25(SC)
Statement of name31/01/1998EEIG2
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Other resolution - special resolution03/02/1997SRES13
Abstract of receipt and payments in receivership13/12/20043.6
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of Administrative Receiver's death06/10/20013.7
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
ERES13 - Other resolution - extraordinary resolution12/07/2006ERES13
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Statement of rights attached to allotted shares28/02/1999128(1)
225 - Change of Accounting Referenc24/01/2003225
692(1)(a) - Return of alteration in the charter12/04/1997692(1)(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
ZMORT REG - Mortgage Register31/05/1997ZMORT REG
123 - Notice of increase in nominal capital17/11/1994123
Disapplication of pre-emption rights - written resolution17/05/1993WRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/06/20021.3
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
1.1 - Report of meeting approving voluntary arran07/04/19951.1
BUSADDCH - Business address changed14/12/1993BUSADDCH
Resolution to re-register - extraordinary resolution18/03/2005ERES02
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/03/2006CERT21
Notice of statement of administrator's proposals12/01/19992.7(scot)
Register of members in non-legible form01/03/1995353a
RES09 - Confirmation of dissolution25/01/2003RES09
Annual Return05/08/2004363
652A - Application for striking off11/12/1994652A
L64.06 - Directions to defer dissolution08/09/1999L64.06
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
Particulars for the registration of a charge to secure a series of debentures18/03/2002397
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Court Order for notice of wind up20/02/2001CO4.2S
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Early dissolution request02/12/1997L64.01
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)