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Company Name: WATKINS & STAFFORD,LIMITED

Company Type:

Limited Company

Company No:

00230778

Company Address:

WATKINS & STAFFORD,LIMITED
Fitzwilliam Street
PETERBOROUGH
PE1 2RX


Date:

04/12/2009

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

Email Address:
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WATKINS & STAFFORD,LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
123 - Notice of increase in nominal capital15/04/1999123
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/05/2000403b
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
RES16 - Redemption of shares22/01/1998RES16
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
652A - Application for striking off12/03/1999652A
Application by a public company for re-registration as a private company following a Court Order red28/01/2004139
Liquidator's statement of receipts and payment16/02/19984.6(SC)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
363b - Annual Return05/12/2004363b
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
2.21 - Statement of Administrator's proposals12/08/19992.21
1.1 - Report of meeting approving voluntary arran19/11/20051.1
6 - Cancellation of alteration to the objects of a company22/05/20036
SRES13 - Other resolution - special resolution17/06/1997SRES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Return by an oversea company subject to branch registration19/06/2003BR3
AUDR - Auditor's report04/06/2000AUDR
652C - Withdrawal of application for striking off27/06/2001652C
Purchase own shares23/03/1994RES08
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
4.43 - Notice of final meeting of creditors15/12/20024.43
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
169 - Return by a company purchasing its own22/01/1999169
4.48 - Notice of constitution of liquidation committee18/12/19934.48
Notice of winding up order17/06/19984.2(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
Re-registration of a company from private to public07/11/2000CERT5
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
Resolution to re-register - written resolution06/02/1997WRES02
4.51 - Certificate that creditors have been paid in full29/11/20004.51
353a - Register of members in non-legible form14/09/1999353a
4.70 - Declaration of Solvency21/05/19994.70
Notice of ceasing to act of Receiver10/04/1999405(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
Memorandum and Articles24/09/1999MA
363a - Annual Return24/07/1994363a
CLOSE - Scheme of Arrangement09/02/2000CLOSE
Order of Court (Section 138)25/06/1994OC138
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
CERT7 - Re-registration of a company from private to public with a change of name20/10/1995CERT7
RES09 - Confirmation of dissolution02/10/1994RES09
AUD - Auditor's letter of resignation22/05/2001AUD
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
386 - Notice of passing of resolution removing an auditor10/12/2003386
EEIG1 - Statement of name16/11/1995EEIG1
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
3.8 - Notice of Order to dispose of charged property04/04/19993.8
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of discharge of administration order01/07/20012.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
ORES10 - Allotment of securities - ordinary resolution02/05/2003ORES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
Change of accounting reference date (Welsh form)21/03/2006225CYM
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Notice of dismissal of petition for administration order25/05/19932.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
Early dissolution request02/06/1997L64.01HC
Register of Charges09/07/2002401
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation30/04/1998COLIQ
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
155(6)a - Declaration in relation to assistance for the acquisition29/04/2002155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
53 - Application by a public company for re-registration as a private company29/11/200353
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
CERTNM - Change of name certificate16/02/1998CERTNM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
3.10 - Administrative Receiver's report13/04/20033.10
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
Location of register of directors' interests in shares etc21/06/2004325
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
318 - Location of directors' service con13/11/1997318
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
F14 - Notice of wind up23/05/2002F14
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP