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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:

01/12/2009

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
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
Notice of increase in nominal capital05/02/1995123
BUSADDCH - Business address changed03/04/2005BUSADDCH
Capital/bonus issue - special resolution12/03/2001SRES14
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
Administrator's abstract of receipts and payments25/07/20042.9(SC)
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
2.21 - Statement of Administrator's proposals01/04/19972.21
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
Elective resolution15/11/2002ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
L64.04 - Directions to defer dissolution08/11/1995L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
Statement of name19/09/2006694(4)(a)
Memorandum and Articles - used in re-registration28/12/2002MAR
Certificate of constitution of creditors16/10/19963.4
Location of register of directors' interests in shares etc13/02/1994325
Other resolution - special resolution19/07/2001SRES13
Annual Return05/08/2004363
Statement of rights attached to allotted shares18/04/1997128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Annual Return16/05/1996363
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
BUSADDCH - Business address changed21/06/2001BUSADDCH
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
363a - Annual Return22/02/2005363a
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Directions to defer dissolution03/07/1995L64.04
RES10 - Allotment of securities21/02/2001RES10
Orders to rescind, defer or stay11/05/2006COLIQ
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
EEIG1 - Statement of name21/11/2006EEIG1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
Notice of order to deal with secured property05/11/20042.11(scot)
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)