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Company Name: SIMON WATSON LIMITED

Company Type:

Limited Company

Company No:

05538462

Company Address:

SIMON WATSON LIMITED
2 Heap Bridge
BURY
BL9 7HR


Date:

01/12/2009

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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SIMON WATSON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
DISS40 - Notice of striking-off action disc08/11/2003DISS40
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Particulars of a charge created by a company registered in Scotland23/02/2002410
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/06/19934.35
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
F14 - Notice of wind up07/11/1998F14
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
Notice of disqualification order against a body corporate29/11/1997DO2
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Allotment of securities - special resolution14/10/1997SRES10
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Allotment of securities - ordinary resolution16/08/2000ORES10
Vary share rights/names - written resolution12/11/1996WRES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Notice of Order to dispose of charged property18/03/20033.8
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Administrative Receiver's report to change in membership of creditors' committee16/08/19993.5
Change of accounting reference date (Welsh form)24/04/2001225CYM
Notice of petition for administration order18/03/20002.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
Notice of death of Voluntary Liquidator11/10/19994.44
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03