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Company Name: WATT & CO LIMITED

Company Type:

Limited Company

Company No:

04681383

Company Address:

WATT & CO LIMITED
60B Anerley Park
LONDON
SE20 8NQ


Date:

28/11/2009

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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WATT & CO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2006GAZ2(A)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
RELREC - Official Receiver's release24/04/2005RELREC
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Capital/bonus issue - ordinary resolution04/09/2004ORES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
L64.06HC - Directions to defer dissolution13/04/2005L64.06HC
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Statement of rights attached to allotted shares03/10/1996128(1)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Certificate of constitution of creditors23/11/19973.4
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
BR1 - Return delivered for registration of a branch of an oversea company23/03/1999BR1
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
OCREREG - Order of Court for re-registration20/04/2001OCREREG
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
ORES12 - Vary share rights/names - ordinary resolution15/05/1999ORES12
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
4.70 - Declaration of Solvency18/01/19974.70
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
(W)ELRES - Written elective resolution13/06/2003(W)ELRES
OC425 - Order of Court (Section 425)11/02/2005OC425
325 - Location of register of directors' interests in shares etc23/03/2005325
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
363b - Annual Return17/08/2004363b
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
3.8 - Notice of Order to dispose of charged property16/07/20063.8
Notice of completion of voluntary arrangement04/10/20021.4
Return by a company purchasing its own shares23/06/1994169
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/2005LRESSP
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
3.7 - Notice of Administrative Receiver's death01/12/19973.7
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
353 - Register of members02/11/2002353
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
RES14 - Capital/bonus issue26/02/2002RES14
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
6 - Cancellation of alteration to the objects of a company02/10/19966
GAZ1 - First notification of strike-off action in London Gazette (Section 652)21/09/2001GAZ1
Application by a public company for certificate to commence business and statutory declaration in su19/07/2006117
1.1 - Report of meeting approving voluntary arran19/11/20051.1
155(6)a - Declaration in relation to assistance for the acquisition27/04/2005155(6)a
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
2.19 - Notice of discharge of Administration Order13/02/20052.19
Shares agreement12/08/2001SA
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)