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Company Name: MESSRS. HOLMES & WATSON LIMITED

Company Type:

Limited Company

Company No:

02975764

Company Address:

MESSRS. HOLMES & WATSON LIMITED
20 River Street
Clerkenwell
LONDON
EC1R 1XN


Date:

09/11/2009

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

Email Address:
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MESSRS. HOLMES & WATSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red22/04/2001139
Disapplication of pre-emption rights - extraordinary resolution26/02/2002ERES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Particulars of a charge created by a company registered in Scotland23/02/2002410
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
Statement of name16/08/1996694(4)(b)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
Decrease in nominal capital19/04/1999RESO5
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
SRES13 - Other resolution - special resolution25/11/1994SRES13
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
ELRES - Elective resolution07/01/2006ELRES
RES09 - Confirmation of dissolution23/06/1998RES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
AUDR - Auditor's report05/08/2003AUDR
Directions to defer dissolution01/01/2004L64.06HC
2.20 - Notice of variation of Administration Order24/10/20062.20
RES13 - Other resolution26/01/2000RES13
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Shares agreement22/06/2006SA
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
363s - Annual Return13/09/2006363s
ERES02 - Resolution to re-register - extraordinary resolution09/06/2000ERES02
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Administrative Receiver's report12/01/20043.10
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Re-registration of a company from unlimited to PLC01/10/1993CERT6
CLOSE - Scheme of Arrangement20/10/1996CLOSE
2.20 - Notice of variation of Administration Order07/02/19962.20
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
VAL - Valuation Report30/10/1997VAL
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
695A(3) - Notice of closure of a branch of an overse12/05/1997695A(3)
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2000ORES07
Notice of Order to deal with charged property05/03/20012.18
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
353 - Register of members10/12/2004353
395 - Particulars of a mortgage or charge16/11/1994395
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
COAD - Instrument issued under Section 244(5)19/08/1998COAD
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
RES03 - Exempt from appointment of auditor25/02/2004RES03
RES16 - Redemption of shares31/12/1996RES16
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
RES13 - Other resolution17/08/1997RES13
53 - Application by a public company for re-registration as a private company04/09/199553
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
652A - Application for striking off29/03/2006652A
12 - Declaration on application for registration14/08/199712
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
4.6(SC) - Liquidator's statement of receipts and payment29/11/19984.6(SC)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
L64.04 - Directions to defer dissolution18/01/2001L64.04
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
Annual Return19/10/1997363x
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM