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Company Name: WATCOM PBC LIMITED

Company Type:

Limited Company

Company No:

05856790

Company Address:

WATCOM PBC LIMITED
Vine House Health Centre
87-89 High Street
ABBOTS LANGLEY
WD5 0AJ


Date:

28/11/2009

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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WATCOM PBC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/1998GAZ2
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
53 - Application by a public company for re-registration as a private company13/10/200253
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs14/05/1996BR6
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
363a - Annual Return23/10/2000363a
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
Notice of change of directors or secretaries or in their particulars10/10/2005288c
2.20 - Notice of variation of Administration Order29/08/20052.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
4.9(SC) - Notice of appointment of Liquidator05/03/19984.9(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
MISC - Miscellaneous document14/06/1999MISC
WRES16 - Redemption of shares - written resolution13/03/1994WRES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
Annual Return30/03/2001363a
Annual Accounts21/06/2003AA
2.23 - Notice of result of meeting of creditors30/10/19972.23
EEIG4 - Notice of documents and particulars required to be filed06/04/2001EEIG4
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar25/08/1997BR4
3.4(scot) - Notice of authorisation to dispose of secured property13/06/20003.4(scot)
395 - Particulars of a mortgage or charge23/04/1997395
CERTNM - Change of name certificate22/02/1995CERTNM
Increase in nominal capital08/05/1994RESO4
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
Abstract of receipt and payments in receivership26/03/20003.6
RES02 - esolution to re-register23/05/1995RES02
Other resolution - extraordinary resolution25/01/1994ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2.20 - Notice of variation of Administration Order17/12/19982.20
First Directors and secretary and intended situation of Registered Office26/05/199610
363 - Annual Return21/08/2001363
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Declaration of solvency31/12/19934.25(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Reduction of issued capital07/02/1994RES06
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
Notice of dismissal of petition for administration order06/02/19942.3(scot)
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
Change of name certificate03/02/1995CERTNM
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe07/09/1993686
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
EEIG1 - Statement of name02/08/2005EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
Instrument issued under Section 244(5)06/04/1995COAD
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
4.44 - Notice of death of Voluntary Liquidator10/05/19934.44
397a -02/07/2006397a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.70 - Declaration of Solvency13/11/19974.70
53 - Application by a public company for re-registration as a private company06/12/199353
Application by an unlimited company to be re-registered as limited17/06/199751
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.70 - Declaration of Solvency23/05/19954.70
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Application for striking off23/10/2005652A
VAL - Valuation Report18/07/2005VAL
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
2.6 - Notice of Administration Order26/07/19982.6
Auditor's letter of resignation19/01/2001AUD
363a - Annual Return10/08/1998363a
397a -06/01/2005397a
Notice of Administration Order16/10/20062.6
Order to wind up22/12/1998COCOMP
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
287 - Change in situation or address of Registered Office19/04/1994287
Register of members in non-legible form26/05/1993353a
Register of Charges09/03/2000401
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
RES13 - Other resolution09/07/2002RES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Withdrawal of application for striking off08/08/2005652C
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03