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Company Name: WATKIN & WILLIAMS LIMITED

Company Type:

Limited Company

Company No:

04621569

Company Address:

WATKIN & WILLIAMS LIMITED
63 King Street
Wrexham
Wrexham County Borough
WREXHAM
LL11 1HR


Date:

01/12/2009

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 & WILLIAMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return27/09/2006363
Allotment of securities21/11/1993RES10
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
4.38 - Certificate of removal of Voluntary Liquidator09/02/20024.38
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
Notice of intention to carry on business as an investment company03/03/2001266(1)
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
Amended Accounts15/02/2004AAMD
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
Abstract of receipt and payments in receivership06/01/20053.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Application by joint stock company for registration under Part XXII of the Companies Act 198504/12/2001680a
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
3.7 - Notice of Administrative Receiver's death03/04/19973.7
Notice of constitution of liquidation committee05/09/19944.48
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
3.10 - Administrative Receiver's report08/03/20053.10
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Redemption of shares - special resolution07/07/2001SRES16
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
363b - Annual Return12/09/2003363b
Resolution to re-register - ordinary resolution11/04/2003ORES02
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of discharge of administration order18/05/19932.4(scot)
Particulars of an issue of secured debentures in a series16/05/2003397a
ELRES - Elective resolution02/08/2006ELRES
Annual Return (Welsh language form)14/12/2004363CYM
Notice of place where an oversea branch register is kept17/04/1995362
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
Decrease in nominal capital - written resolution22/01/1996WRESO5
AUDS - Auditor's statement15/08/1998AUDS
363a - Annual Return05/08/2002363a
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Other resolution - special resolution28/12/1993SRES13
SA - Shares agreement22/07/2004SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)22/04/20004.28(SC)
F14 - Notice of wind up01/02/2005F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2