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Company Name: WATSONS SP LIMITED

Company Type:

Limited Company

Company No:

04826758

Company Address:

WATSONS SP LIMITED
Unit 8
Leekbrook Industrial Estate
LEEK
ST13 7AP


Date:

24/11/2009

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 SP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Confirmation of dissolution30/12/2001RES09
RES11 - Disapplication of pre-emption rights17/02/1998RES11
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
4.2(SC) - Notice of winding up order25/12/20054.2(SC)
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
DO4 - Notice of a variation or cessation of a disqualification29/03/1995DO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
ELRES - Elective resolution12/02/1995ELRES
Notice of closure of a place of business of an oversea company01/12/1995CENT8
Particulars of a mortgage or charge27/04/1999395
F14 - Notice of wind up02/03/1995F14
3.7 - Notice of Administrative Receiver's death15/06/20043.7
1.1 - Report of meeting approving voluntary arran06/06/19971.1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
CERTNM - Change of name certificate27/06/1993CERTNM
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
405(1) - Notice of appointment of Receiver06/07/2002405(1)
BS - Balance sheet05/09/1996BS
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
New Incorporation documents02/01/2002NEWINC
Allotment of securities - written resolution11/03/2006WRES10
EEIG4 - Notice of documents and particulars required to be filed31/05/2004EEIG4
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
Notice of vacation of office by Liquidator18/08/20064.19(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court04/03/20024.27(SC)
Increase in nominal capital - ordinary resolution19/03/1996ORESO4
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Notice of closure of a place of business of an oversea company13/07/1997CENT8
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha14/04/200688(3)
Increase in nominal capital09/01/1994RESO4
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
2.20 - Notice of variation of Administration Order23/05/19972.20
Confirmation of dissolution - written resolution06/10/1995WRES09
4.70 - Declaration of Solvency07/06/20064.70
Change of Accounting Reference Date25/02/2006225
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
OC138 - Order of Court (Section 138)28/03/1999OC138
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
RESO5 - Decrease in nominal capital29/09/1996RESO5