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Company Name: WATSONS OF KENT LIMITED

Company Type:

Limited Company

Company No:

05773612

Company Address:

WATSONS OF KENT LIMITED
42 Station Road
Penge
LONDON
SE20 6BJ


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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WATSONS OF KENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/10/1993288aCYM
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
COCOMP - Order to wind up03/07/1995COCOMP
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
Notice of statement of administrator's proposals27/02/20012.7(scot)
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
Notice of dismissal of petition for administration order09/04/20022.3(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
2.20 - Notice of variation of Administration Order24/10/20062.20
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Vary share rights/names - special resolution22/06/2006SRES12
F14 - Notice of wind up23/05/2002F14
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
Reduction of issued capital - ordinary resolution15/02/1998ORES06
SRES14 - Capital/bonus issue - special resolution11/05/1997SRES14
Directions to defer dissolution27/03/1994L64.06HC
Financial assistance in shares acquisition16/11/2005RES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Redemption of shares - special resolution07/02/1996SRES16
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Allotment of securities - special resolution25/12/1997SRES10
363b - Annual Return22/11/2002363b
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Balance sheet25/02/2005BS
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
3.4 - Certificate of constitution of creditors23/10/20063.4
Change of Accounting Reference Date14/08/1999225
Notice of result of meeting of creditors02/02/20052.23
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
Notice of striking-off action suspended29/11/1998DISS6
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
Exempt from appointment of auditor - special resolution23/08/1996SRES03
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Annual Return24/12/1997363a
Notice of increase in nominal capital04/08/1998123
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR