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Company Name: RILEYS WATCHMAKERS LTD

Company Type:

Limited Company

Company No:

04581931

Company Address:

RILEYS WATCHMAKERS LTD
55 High Street
Cheadle
Staffordshire Moorlands
STOKE-ON-TRENT
ST10 1AN


Date:

23/11/2009

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.


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RILEYS WATCHMAKERS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363x - Annual Return08/09/1993363x
Notice of death of Voluntary Liquidator25/04/19944.44
Scheme of Arrangement04/01/1996CLOSE
652C - Withdrawal of application for striking off26/12/1999652C
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
First Directors and secretary and intended situation of Registered Office05/10/199310
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Increase in nominal capital - special resolution28/04/2000SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
400 - Particulars of a mortgage or charge subject to which property has been acquired06/11/1996400
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
EEIG6 - Statement of name07/04/1996EEIG6
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
BUSADDCH - Business address changed22/05/1993BUSADDCH
2.23 - Notice of result of meeting of creditors14/10/19932.23
Notice of discharge of Administration Order15/05/20032.19
SRES13 - Other resolution - special resolution29/11/2006SRES13
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
2.6 - Notice of Administration Order06/08/19992.6
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
Reduction of issued capital27/01/1994RES06
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/2003PUC2
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
Re-registration of a company from private to public with a change of name29/12/2000CERT7
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
Register of Charges09/07/2002401
DO2 - Notice of disqualification order against a body cor17/05/1994DO2
Annual Return (Welsh language form)25/08/1997363CYM
L64.07 - Release of Official Receiver27/11/2002L64.07
Exempt from appointment of auditor14/02/1996RES03
Elective resolution02/08/2000ELRES
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
3.7 - Notice of Administrative Receiver's death04/05/20043.7
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
12 - Declaration on application for registration20/12/200012
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
AUD - Auditor's letter of resignation18/08/2005AUD
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Notice of result of meeting of creditors30/04/20012.23
Register of members10/01/2006353
RESO4 - Increase in nominal capital03/03/1996RESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of administration order27/09/20062.2(scot)
NEWINC - New Incorporation documents28/09/1995NEWINC
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
AAMD - Amended Accounts28/02/2005AAMD
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ELRES - Elective resolution21/08/2005ELRES
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
400 - Particulars of a mortgage or charge subject to which property has been acquired18/01/2005400
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
SRES06 - Reduction of issued capital - special resolution19/07/2003SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
363b - Annual Return14/03/2000363b
Allotment of securities - ordinary resolution02/05/2004ORES10
Notice of wind up02/08/1994F14