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Company Name: SIMON WATKINS LIMITED

Company Type:

Limited Company

Company No:

04451366

Company Address:

SIMON WATKINS LIMITED
Unit 3-7 Premier Park Road One
Winsford Industrial Estate
WINSFORD
CW7 3PH


Date:

28/11/2009

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

Email Address:
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SIMON WATKINS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report02/06/2000AUDR
Balance sheet30/12/1995BS
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
Annual Return24/06/2001363x
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
ORES16 - Redemption of shares - ordinary resolution13/12/2000ORES16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation26/11/1994COLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
53 - Application by a public company for re-registration as a private company01/10/200653
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
MA - Memorandum and Articles26/08/1995MA
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
OC - Order of Court08/09/1998OC
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
Resolution to re-register - extraordinary resolution09/09/1998ERES02
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Notice of disqualification order against a body corporate26/02/2004DO2
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
CERTIPS - Registration as Friendly Society19/04/1997CERTIPS
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
CERTNM - Change of name certificate18/09/2006CERTNM
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
3.10 - Administrative Receiver's report05/10/20043.10
Report of meeting approving voluntary arrangement21/07/19991.1
Notice of wind up09/11/1996F14
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
Allotment of securities - ordinary resolution22/04/2006ORES10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa02/06/1997684
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Register of members26/10/1998353
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10
363x - Annual Return31/03/1996363x
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
CERT14 - Certificate of registration of a resolution on reduction of share capital05/08/2003CERT14
Re-registration of a company from limited to unlimited with a change of name06/10/2002CERT4
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
RELREC - Official Receiver's release28/10/2004RELREC
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/200597
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
PROSP - Prospectus13/11/1998PROSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2001PUC5
BS - Balance sheet08/05/2005BS
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Particulars of an issue of secured debentures in a series03/10/2001397a
MA - Memorandum and Articles25/06/2002MA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
Order of Court for re-registration14/12/1997OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
Notice of discharge of administration order01/07/20012.4(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Memorandum and Articles12/02/1997MA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
ORES12 - Vary share rights/names - ordinary resolution06/05/2005ORES12
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Members' assent to company being re-registered as unlimited05/04/200649(8)a
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
386 - Notice of passing of resolution removing an auditor17/07/2006386
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
Redemption of shares - written resolution22/07/2006WRES16
362 - Notice of place where an oversea branch register is kept04/06/1996362
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
2.19 - Notice of discharge of Administration Order20/05/19982.19
Order of Court (Section 138)16/07/1996OC138
Application by a public company for re-registration as a private company08/05/199353
Financial assistance in shares acquisition27/06/1996RES07
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution01/02/2002ORES03
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
4.43 - Notice of final meeting of creditors24/03/20054.43