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Company Name: WATSONS PLUMBING AND HEATING SUPPLIES LTD

Company Type:

Limited Company

Company No:

05829697

Company Address:

WATSONS PLUMBING AND HEATING SUPPLIES LTD
7 McCarthy Close
Whitwick
COALVILLE
LE67 5HN


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WATSONS PLUMBING AND HEATING SUPPLIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
OC425 - Order of Court (Section 425)13/10/2005OC425
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
3.7 - Notice of Administrative Receiver's death22/01/20013.7
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
DISS6 - Notice of striking-off action suspended08/01/1996DISS6
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
Annual Return (Welsh language form)28/11/2006363CYM
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca04/09/199452
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
L64.01HC - Early dissolution request02/06/1994L64.01HC
Administration Order28/07/20052.7
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
Increase in nominal capital - written resolution22/11/2000WRESO4
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/10/200088(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
1.4(scot) - Notice of completion of voluntary arrangement22/06/20051.4(scot)
225 - Change of Accounting Referenc19/11/2001225
2.18 - Notice of Order to deal with charged property05/10/20042.18
SRES14 - Capital/bonus issue - special resolution23/02/1998SRES14
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
53 - Application by a public company for re-registration as a private company04/04/199753
COAD - Instrument issued under Section 244(5)18/12/1999COAD
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
SA - Shares agreement07/12/1996SA
RES09 - Confirmation of dissolution08/10/1996RES09
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
RES03 - Exempt from appointment of auditor08/12/2000RES03
Notice of striking-off action discontinued27/03/2006DISS40
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Declaration on application for registration (Welsh language form).01/12/199712CYM
Prospectus25/05/1994PROSP
DO1 - Notice of disqualification of an indi16/10/1997DO1
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
Bona Vacantia disclaimer10/11/1999BONA
EEIG1 - Statement of name09/11/2001EEIG1
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/06/1999LRESEX
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
Redemption of shares01/05/1996RES16
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
Capital/bonus issue - written resolution21/11/2001WRES14
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
Other resolution - ordinary resolution04/09/2000ORES13
Early dissolution request23/05/1994L64.01
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Notice of administration order18/03/20052.2(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
694(4)(a) - Statement of name08/12/1999694(4)(a)
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Other resolution24/09/1998RES13
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
363s - Annual Return20/08/2001363s
363a - Annual Return31/03/2004363a
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Certificate that creditors have been paid in full15/08/19984.51
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
L64.01 - Early dissolution request04/06/1999L64.01
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
694(4)(a) - Statement of name02/05/1996694(4)(a)
CERTNM - Change of name certificate15/07/1994CERTNM