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Company Name: WATSONS GLASS & MIRRORS LIMITED

Company Type:

Limited Company

Company No:

03472053

Company Address:

WATSONS GLASS & MIRRORS LIMITED
Unit C Manders Estate
Old Heath Road
WOLVERHAMPTON
WV1 2RP


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on watsons glass & mirrors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on watsons glass & mirrors limited, please click on the link below:

WATSONS GLASS & MIRRORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate27/09/1997CERTNM
BUSADDCH - Business address changed28/12/2005BUSADDCH
L64.07 - Release of Official Receiver10/05/2002L64.07
225 - Change of Accounting Referenc28/05/1995225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
OCREREG - Order of Court for re-registration29/03/1999OCREREG
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
Notice of petition for administration order25/08/19942.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Statement of rights attached to allotted shares02/06/2000128(1)
Re-registration of a company from limited to unlimited05/03/1998CERT3
287 - Change in situation or address of Registered Office11/07/2003287
SRES15 - Change of Name Special Resolution30/05/2002SRES15
362 - Notice of place where an oversea branch register is kept23/02/2006362
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
Other resolution - written resolution08/02/2003WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
363x - Annual Return08/05/2004363x
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Liquidator's statement of receipts and payment25/10/20004.6(SC)
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
266(3) - Notice that a company no longer wishes to be an investment03/06/2001266(3)
RES14 - Capital/bonus issue20/07/1994RES14
Exempt from appointment of auditor - written resolution06/12/1995WRES03
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
RES12 - Vary share rights/names26/12/1993RES12
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
Purchase own shares - ordinary resolution22/07/2002ORES08
413 - Particulars for the registration of a charge to secure a series of debentures08/10/1999413
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07
3.7 - Notice of Administrative Receiver's death08/10/20053.7
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Increase in nominal capital - written resolution14/03/1995WRESO4
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
3.8 - Notice of Order to dispose of charged property16/11/19943.8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
4.43 - Notice of final meeting of creditors29/03/20044.43
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
Purchase own shares - written resolution24/06/2006WRES08
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
PROSP - Prospectus01/10/1995PROSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
2.2(scot) - Notice of administration order07/12/20002.2(scot)
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
SPECPEN - Certificate of specific penalty25/12/1996SPECPEN
363a - Annual Return28/02/1998363a
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
4.20 - Statement of company's affairs24/04/19964.20
Auditor's statement18/03/2005AUDS
EEIG1 - Statement of name16/01/2002EEIG1
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
ERES13 - Other resolution - extraordinary resolution04/04/1996ERES13
362 - Notice of place where an oversea branch register is kept11/08/1993362
54 - Application to the Court for cancellation of resolution for re-registration12/05/199954
MA - Memorandum and Articles15/05/1993MA
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
Re-registration of a company from unlimited to limited14/06/1998CERT1
Auditor's report25/01/2005AUDR
Redemption of shares - ordinary resolution03/08/1998ORES16
Notice of closure of a branch of an oversea company25/08/2003695A(3)
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Statement of name16/05/2005EEIG1
Particulars of an issue of secured debentures in a series29/12/2004397a