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Company Name: WATKIN AND OVERTON LIMITED

Company Type:

Limited Company

Company No:

05623847

Company Address:

WATKIN AND OVERTON LIMITED
32 The Crescent
SPALDING
PE11 1AF


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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WATKIN AND OVERTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG4 - Notice of documents and particulars required to be filed25/05/2006EEIG4
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
L64.07 - Release of Official Receiver01/10/1996L64.07
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
DO2 - Notice of disqualification order against a body cor25/06/1998DO2
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
RES08 - Purchase own shares12/07/2004RES08
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
4.48 - Notice of constitution of liquidation committee05/05/19934.48
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Annual Return18/05/2003363x
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
Statement of name08/10/2000694(4)(a)
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
L64.06 - Directions to defer dissolution15/05/1994L64.06
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Instrument issued under Section 244(5)24/03/1996COAD
Memorandum and Articles - used in re-registration15/03/1995MAR
Confirmation of dissolution - extraordinary resolution21/02/1998ERES09
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Application to the Court for cancellation of resolution for re-registration27/01/200154
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
2.18 - Notice of Order to deal with charged property11/02/20052.18
RES02 - esolution to re-register12/09/2005RES02
363 - Annual Return26/10/2000363
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Bona Vacantia disclaimer20/10/1999BONA
Notice of appointment of Liquidator30/03/20064.9(SC)
Annual Return19/03/2006363a
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Notice of striking-off action suspended16/07/2005DISS6
Re-registration of a company from public to private with a change of name04/08/1993CERT11
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
Auditor's report07/03/1997AUDR
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Register of Charges08/06/1993401
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/08/200649(8)b
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
169(1B) - Return by a public company purchasing its own shares for holding i18/09/1995169(1B)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
SA - Shares agreement12/12/2004SA
RES10 - Allotment of securities21/04/2001RES10
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
DISS40 - Notice of striking-off action disc25/01/1996DISS40
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Annual Accounts26/12/2004AA
Particulars of an issue of secured debentures in a series29/12/2004397a
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
BONA - Bona Vacantia disclaimer17/06/2004BONA
Administrative Receiver's report28/07/19973.10
1.1 - Report of meeting approving voluntary arran07/04/19931.1
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
225 - Change of Accounting Referenc21/03/1996225
1.1 - Report of meeting approving voluntary arran08/03/19971.1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5