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Company Name: WESTMINSTERWATCH LIMITED

Company Type:

Limited Company

Company No:

05152631

Company Address:

WESTMINSTERWATCH LIMITED
Blythe Cottage
Smiths End Lane
Barley
ROYSTON
SG8 8LH


Date:

02/12/2009

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

Email Address:
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WESTMINSTERWATCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution15/12/2002SRESO5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
Disapplication of pre-emption rights - written resolution09/11/2001WRES11
Amended Accounts01/01/2005AAMD
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
WRES10 - Allotment of securities - written resolution10/01/1996WRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
6 - Cancellation of alteration to the objects of a company14/05/20026
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
4.70 - Declaration of Solvency23/05/19954.70
2.6 - Notice of Administration Order15/10/19942.6
53 - Application by a public company for re-registration as a private company05/10/200053
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
AAMD - Amended Accounts20/04/1994AAMD
MA - Memorandum and Articles07/03/1997MA
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
Auditor's report07/03/1997AUDR
2.6 - Notice of Administration Order09/03/19952.6
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
CERT18 - Certificate of registration of order of court and minute on reduction of shar24/05/2004CERT18
WRES10 - Allotment of securities - written resolution08/07/2006WRES10
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/02/2000225(1)
BS - Balance sheet19/11/1993BS
NEWINC - New Incorporation documents30/07/1995NEWINC
ORESO5 - Decrease in nominal capital - ordinary resolution21/07/1996ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
L64.06 - Directions to defer dissolution19/02/1994L64.06
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
2.20 - Notice of variation of Administration Order16/01/20062.20
MISC - Miscellaneous document24/03/2001MISC
Register of Charges28/02/2001401
OC425 - Order of Court (Section 425)08/04/1996OC425
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
RES09 - Confirmation of dissolution04/06/1995RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Official Receiver's release17/02/2002RELREC