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Company Name: WATSONS TIMBER LIMITED

Company Type:

Limited Company

Company No:

04854100

Company Address:

WATSONS TIMBER LIMITED
Unit 8
Bath Street Ind Est
NEWCASTLE UPON TYNE
NE6 3PH


Date:

27/11/2009

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 TIMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
2.18 - Notice of Order to deal with charged property05/11/20012.18
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
AAMD - Amended Accounts26/11/1993AAMD
2.6 - Notice of Administration Order26/07/19982.6
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
318 - Location of directors' service con25/01/2006318
4.70 - Declaration of Solvency25/04/19974.70
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
Order of Court for re-registration25/02/2004OCREREG
Notice of Receiver's report16/07/20063.5(scot)
Return delivered for registration of a branch of an oversea company26/11/1996BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Orders to rescind, defer or stay21/01/1998COLIQ
L64.07 - Release of Official Receiver10/09/1995L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/2003122
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
363 - Annual Return12/07/2000363
Declaration of Solvency21/02/20024.70
New Incorporation documents04/01/2003NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b26/09/2004242
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
WRES10 - Allotment of securities - written resolution23/07/2001WRES10
Confirmation of dissolution - written resolution23/09/2001WRES09
Notice of Receiver's report10/06/20013.5(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
703Q(2) - Return by an oversea company on cessation of insolvency p30/08/2005703Q(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/02/19994.72
Miscellaneous document18/08/2003MISC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Change of name certificate16/05/1998CERTNM
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
CERT11 - Re-registration of a company from public to private with a change of name28/11/1999CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/05/19934.20(SC)
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
Order of Court - dissolution void26/04/1997OC-DV
Notice of intention to carry on business as an investment company14/12/1994266(1)
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
RELREC - Official Receiver's release24/04/2005RELREC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
BR1 - Return delivered for registration of a branch of an oversea company28/02/2005BR1
Elective resolution29/05/1998ELRES
Notice of appointment of a Receiver by the holder of a floating charge25/03/19941(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of striking-off action suspended08/04/1995DISS6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
SRES10 - Allotment of securities - special resolution22/03/1999SRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
COCOMP - Order to wind up21/09/2003COCOMP
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
652A - Application for striking off23/06/1999652A
Notice of death of Voluntary Liquidator22/11/19944.44
401 - Register of Charges12/02/2001401
BS - Balance sheet30/09/2004BS
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Statement of rights attached to allotted shares03/10/1996128(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/12/1999GAZ2
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
2.12(scot) - Notice of variation of administration order01/01/20022.12(scot)