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Company Name: WATCO INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

01160242

Company Address:

WATCO INTERNATIONAL LIMITED
Bridge House London Bridge
LONDON
SE1 9GR


Date:

26/11/2009

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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WATCO INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company04/06/1994BR1
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
Allotment of securities - ordinary resolution28/05/2005ORES10
3.4 - Certificate of constitution of creditors12/01/19943.4
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
ELRES - Elective resolution20/09/1994ELRES
Other resolution - ordinary resolution07/08/1997ORES13
Statement of company's affairs17/02/20054.20
AAMD - Amended Accounts15/06/2005AAMD
2.21 - Statement of Administrator's proposals01/04/19972.21
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Prospectus26/01/1995PROSP
Purchase own shares - written resolution09/05/2001WRES08
Statement of particulars of variation of rights attached to shares12/11/2003128(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Capital/bonus issue - special resolution21/06/1995SRES14
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
Redemption of shares30/11/2003RES16
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
OCREREG - Order of Court for re-registration21/12/2003OCREREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
Other resolution - extraordinary resolution11/02/1996ERES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
51 - Application by an unlimited company to be re-registered as limited23/12/200151
4.40 - Notice of ceasing to act as Voluntary Liqu11/06/19964.40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/12/1995GAZ2(A)
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Notice of constitution of liquidation committee05/09/19944.48
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu20/09/2000244
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
225 - Change of Accounting Referenc30/09/1999225
Directions to defer dissolution05/06/1997L64.04
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
RES03 - Exempt from appointment of auditor22/09/2002RES03
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
288b - Notice of resignation of directors or secretaries21/04/1998288b
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
413 - Particulars for the registration of a charge to secure a series of debentures13/12/2000413
3(scot) - Notice of the Receiver ceasing to act or of his removal06/01/20063(scot)
652A - Application for striking off12/09/1997652A
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Application by a public company for re-registration as a private company17/05/199353
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/06/20034.22(SC)
F14 - Notice of wind up09/01/2006F14
386 - Notice of passing of resolution removing an auditor20/09/2005386
2.8(scot) - Notice of result of meeting of creditors02/08/20012.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form30/09/2003325a
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of Order to dispose of charged property03/11/20043.8
4.51 - Certificate that creditors have been paid in full14/02/20024.51
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
AAMD - Amended Accounts16/02/1999AAMD
OCREREG - Order of Court for re-registration12/04/1999OCREREG
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
DO1 - Notice of disqualification of an indi14/08/2005DO1
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
Business address changed03/05/2000BUSADDCH
Notice of increase in nominal capital01/05/1995123
ERES14 - Capital/bonus issue - extraordinary resolution14/02/2005ERES14
BR3 - Return by an oversea company subject to branch registration30/01/2005BR3