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Company Name: POUNDWATCH LIMITED

Company Type:

Limited Company

Company No:

04720439

Company Address:

POUNDWATCH LIMITED
80 Strand
LONDON
WC2R 0RL


Date:

23/11/2008

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.


To view the most up to date company information on poundwatch limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on poundwatch limited, please click on the link below:

POUNDWATCH LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
12 - Declaration on application for registration13/07/199512
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator04/07/20024.46
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
694(4)(a) - Statement of name04/02/1997694(4)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
3.10 - Administrative Receiver's report15/02/19943.10
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
EEIG6 - Statement of name29/06/2006EEIG6
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
WRES13 - Other resolution - written resolution17/08/1998WRES13
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Certificate of removal of Voluntary Liquidator12/01/20064.38
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
ELRES - Elective resolution22/09/2003ELRES
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
SA - Shares agreement14/11/1996SA
2.7 - Administration Order06/02/19942.7
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Change of name certificate16/11/2004CERTNM
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
RES07 - Financial assistance in shares acquisition15/12/1993RES07
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
Resolution to re-register - extraordinary resolution09/09/1998ERES02
ORES03 - Exempt from appointment of auditor - ordinary resolution19/06/2005ORES03
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
395 - Particulars of a mortgage or charge07/08/1995395
692(1)(a) - Return of alteration in the charter06/05/2005692(1)(a)
2.18 - Notice of Order to deal with charged property28/11/20062.18
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
L64.01HC - Early dissolution request15/06/2006L64.01HC
6 - Cancellation of alteration to the objects of a company22/05/20036
OC138 - Order of Court (Section 138)28/03/1999OC138
ORESO4 - Increase in nominal capital - ordinary resolution21/11/1997ORESO4
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
Mortgage Register20/07/2000ZMORT REG
353 - Register of members01/01/1996353
Administration Order16/07/20022.7
53 - Application by a public company for re-registration as a private company31/10/200653
WQRES08 - Purchase own shares - written resolution02/09/2004WRES08
Valuation Report07/06/2000VAL
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
L64.04 - Directions to defer dissolution29/03/1995L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
Court order to dissolve in post 29/12/86 compulsory liquidation01/10/2003COLIQ
Registration as Friendly Society26/12/2003CERTIPS
Other resolution - ordinary resolution13/10/1993ORES13
ORES12 - Vary share rights/names - ordinary resolution20/06/1997ORES12
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
RES11 - Disapplication of pre-emption rights11/03/1994RES11
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
OC138 - Order of Court (Section 138)07/05/2003OC138
Notice of increase in nominal capital14/03/2005123
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
2.19 - Notice of discharge of Administration Order01/02/19982.19
652C - Withdrawal of application for striking off07/05/1999652C
Notice of result of meeting of creditors05/10/20042.8(scot)
Liquidator's statement of receipts and payments03/06/20064.68