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Company Name: SUSIE WATSON DESIGNS LTD

Company Type:

Limited Company

Company No:

03869880

Company Address:

SUSIE WATSON DESIGNS LTD
River House Studio
Axford
MARLBOROUGH
SN8 2HA


Date:

29/11/2009

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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SUSIE WATSON DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
3.7 - Notice of Administrative Receiver's death19/01/19943.7
325 - Location of register of directors' interests in shares etc05/03/2005325
ERES09 - Confirmation of dissolution - extraordinary resolution05/12/1997ERES09
Declaration of Solvency20/03/19954.70
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
Notice of dismissal of petition for administration order06/02/19982.3(scot)
363s - Annual Return02/02/2002363s
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
2.20 - Notice of variation of Administration Order09/02/20022.20
BR1 - Return delivered for registration of a branch of an oversea company21/11/1995BR1
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.20 - Statement of company's affairs12/07/20054.20
Change in situation or address of Registered Office29/07/1993287
Directions to defer dissolution22/02/1998L64.06
LET-CESS - Notice of closure of a place of business of an oversea company25/12/2000LET-CESS
LETT-CESS - Notice of closure of a branch of an oversea company09/07/1999LETT-CESS
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Second notification of strike-off in London Gazette (Section 652A)25/11/2001GAZ2(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
WRESO4 - Increase in nominal capital - written resolution25/02/2005WRESO4
New Incorporation documents21/02/2000NEWINC
Notice of administration order13/09/20012.2(scot)
4.17(SC) - Notice of final meeting of creditors29/11/20054.17(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
Striking-off action suspended (Section 652A)31/08/1996SOAS(A)
Statement of name21/07/2005EEIG1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/06/2002ORES07
WRES13 - Other resolution - written resolution19/09/2002WRES13
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
Redemption of shares - special resolution31/05/1999SRES16
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
Other resolution12/03/1999RES13
395 - Particulars of a mortgage or charge23/04/1997395
Other resolution15/10/2001RES13
363s - Annual Return15/02/2002363s
Re-registration of a company from private to public20/09/1998CERT5
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
RES03 - Exempt from appointment of auditor15/05/2005RES03
Return by a company purchasing its own shares24/09/2006169
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
RES12 - Vary share rights/names04/06/2003RES12
Capital/bonus issue - ordinary resolution29/05/2000ORES14
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
RES08 - Purchase own shares02/03/2004RES08
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2001600
RES13 - Other resolution30/06/1993RES13
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
CERT7 - Re-registration of a company from private to public with a change of name28/06/2005CERT7
Allotment of securities28/06/2003RES10
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/11/20061.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Notice of removal of Liquidator12/11/19994.11(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
Notice of death of Liquidator18/06/20054.18(SC)
4.70 - Declaration of Solvency12/01/20004.70
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
225 - Change of Accounting Referenc19/11/2001225
Statement of name20/11/1993EEIG6
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
3.7 - Notice of Administrative Receiver's death24/07/19943.7
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
Scheme of Arrangement14/09/1995CLOSE
363x - Annual Return18/07/1999363x
RES12 - Vary share rights/names20/12/2003RES12
123 - Notice of increase in nominal capital20/05/1994123
363b - Annual Return29/01/1995363b
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
Notice of appointment of directors or secretaries25/11/2006288a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
RES13 - Other resolution10/12/1997RES13
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
169A(2) - Return by a public company cancelling or selling shares fro27/09/2002169A(2)
Directions to defer dissolution27/03/1994L64.06HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
AUD - Auditor's letter of resignation11/10/1994AUD