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Company Name: WATCO LIMITED

Company Type:

Limited Company

Company No:

00222880

Company Address:

WATCO LIMITED
Watco House Filmer Grove
GODALMING
GU7 3AL


Date:

05/12/2009

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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WATCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of manager's particulars15/06/1994EEIG3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
AA - Annual Accounts23/05/1999AA
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
2.21 - Statement of Administrator's proposals12/11/19972.21
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
2.23 - Notice of result of meeting of creditors14/03/20022.23
Certificate of specific penalty07/12/1998SPECPEN
4.11(SC) - Notice of removal of Liquidator04/02/19954.11(SC)
Declaration on application for registration (Welsh language form).25/04/199312CYM
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
Notice of appointment of directors or secretaries06/09/1999288a
Abstract of receipt and payments in receivership25/09/19973.6
325 - Location of register of directors' interests in shares etc07/01/2001325
363a - Annual Return09/10/1998363a
OC138 - Order of Court (Section 138)26/09/2005OC138
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
363x - Annual Return05/04/1995363x
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
12CYM - Declaration on application for registration (Welsh language form).10/06/200612CYM
363CYM - Annual Return (Welsh language form)27/09/1996363CYM
Purchase own shares - written resolution30/05/1994WRES08
AA - Annual Accounts05/05/2005AA
Notice of vacation of office by Liquidator18/06/19944.19(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
4.20 - Statement of company's affairs18/01/19984.20
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Annual Return26/09/2001363
Return by a company purchasing its own shares26/12/2003169
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Exempt from appointment of auditor04/04/2004RES03
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha11/06/199988(3)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
6 - Cancellation of alteration to the objects of a company15/10/19996
397a -24/10/2005397a
RES16 - Redemption of shares13/09/1999RES16
SA - Shares agreement13/01/2006SA
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
WRES12 - Vary share rights/names - written resolution06/05/1993WRES12
CERT19 - Certificate of registration of order of court on reduction of share premiu21/04/1995CERT19
123 - Notice of increase in nominal capital12/12/1999123
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
Resolution to re-register - special resolution19/08/2006SRES02
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
Vary share rights/names08/03/1999RES12
Confirmation of dissolution - special resolution27/12/1994SRES09
Report of meeting approving voluntary arrangement14/06/20001.1
Reduction of issued capital09/12/1993RES06
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
51 - Application by an unlimited company to be re-registered as limited27/02/199451
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual17/05/1999COADLETT
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
WRES13 - Other resolution - written resolution30/10/2000WRES13
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
4.71 - Return of final meeting in members' voluntary winding-up26/08/20054.71
RELREC - Official Receiver's release03/05/1994RELREC
Other resolution - written resolution30/10/1994WRES13
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/08/1994139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/03/1994419a
SRES08 - Purchase own shares - special resolution05/08/1996SRES08
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RES07 - Financial assistance in shares acquisition17/10/1993RES07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
287 - Change in situation or address of Registered Office16/04/1997287
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
F14 - Notice of wind up08/06/1996F14
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38