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Company Name: WATSONS OF BRANDSBY LIMITED

Company Type:

Limited Company

Company No:

04770863

Company Address:

WATSONS OF BRANDSBY LIMITED
Mill Farm Crayke Road
Brandsby
YORK
YO61 4RP


Date:

29/11/2009

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

Email Address:
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WATSONS OF BRANDSBY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
Directions to defer dissolution23/12/1993L64.06HC
53 - Application by a public company for re-registration as a private company13/10/200253
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
Notice of closure of a branch of an oversea company25/02/2000695A(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
Amended Accounts02/05/2001AAMD
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Allotment of securities25/03/2003RES10
Resolution to re-register - special resolution18/10/2004SRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/03/199588(2)R
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Order or revocation or suspension of voluntary arrangement30/11/20051.2
CERT14 - Certificate of registration of a resolution on reduction of share capital12/04/2005CERT14
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
L64.07 - Release of Official Receiver21/09/2006L64.07
4.51 - Certificate that creditors have been paid in full18/06/20054.51
Re-registration of a company from unlimited to limited16/06/1999CERT1
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
694(4)(a) - Statement of name17/10/2000694(4)(a)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
4.70 - Declaration of Solvency29/02/19964.70
363 - Annual Return11/08/2001363
Register of members02/12/2004353
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
RES07 - Financial assistance in shares acquisition25/07/2004RES07
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Instrument issued under Section 244(5)05/11/1996COAD
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
2.21 - Statement of Administrator's proposals01/07/19942.21
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
Written elective resolution08/07/1998(W)ELRES
694(4)(b) - Statement of name11/04/2000694(4)(b)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
Capital/bonus issue31/08/2003RES14
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
Re-registration of a company from public to private15/03/2006CERT10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/07/19931.3(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Re-registration of a company from public to private31/12/1994CERT10
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Purchase own shares - special resolution07/05/2002SRES08
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Vary share rights/names03/01/1999RES12
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
4.48 - Notice of constitution of liquidation committee20/01/20054.48
Notice of appointment of a Receiver by the Court13/07/19992(scot)
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
EEIG6 - Statement of name13/02/1999EEIG6
Directions to defer dissolution14/04/2006L64.06HC
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
2.21 - Statement of Administrator's proposals26/10/20012.21
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Redemption of shares - extraordinary resolution24/05/1997ERES16
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)