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Company Name: WATCO GROUP MANUFACTURING LIMITED

Company Type:

Limited Company

Company No:

01160328

Company Address:

WATCO GROUP MANUFACTURING LIMITED
Watco House
Filmer Grove
GODALMING
GU7 3AL


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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WATCO GROUP MANUFACTURING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate04/11/1998CERTNM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Release of Official Receiver04/07/2000L64.07
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
2.18 - Notice of Order to deal with charged property25/11/19962.18
AAMD - Amended Accounts23/05/1999AAMD
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Register of Charges08/06/1993401
Allotment of securities - special resolution22/10/1998SRES10
RESO5 - Decrease in nominal capital04/07/2000RESO5
363s - Annual Return25/02/2004363s
WRES16 - Redemption of shares - written resolution21/09/1993WRES16
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Particulars of a charge created by a company registered in Scotland24/06/1993410
RES13 - Other resolution12/09/1994RES13
288b - Notice of resignation of directors or secretaries07/11/1993288b
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Declaration on application for registration01/02/200312
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
Auditor's statement05/11/2001AUDS
397a -07/01/2005397a
Disapplication of pre-emption rights - ordinary resolution20/10/2001ORES11
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
ERES13 - Other resolution - extraordinary resolution02/11/2002ERES13
OC - Order of Court24/05/2001OC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio19/09/19934.69
Notice of completion of voluntary arrangement15/07/20001.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
363x - Annual Return18/07/1999363x
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.43 - Notice of final meeting of creditors15/12/20004.43
EEIG1 - Statement of name09/11/2001EEIG1
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo25/11/200188(2)R
OC138 - Order of Court (Section 138)13/11/2004OC138
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
Redemption of shares06/05/2006RES16
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
288b - Notice of resignation of directors or secretaries30/10/1996288b
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ