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Company Name: BATH WATERS LIMITED

Company Type:

Limited Company

Company No:

04897029

Company Address:

BATH WATERS LIMITED
Trojan House
Lewes Road
FOREST ROW
RH18 5HD


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.


To view the most up to date company information on bath waters limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on bath waters limited, please click on the link below:

BATH WATERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares12/05/1999128(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Change of name certificate27/09/1997CERTNM
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Vary share rights/names03/01/1999RES12
694(4)(b) - Statement of name16/01/2004694(4)(b)
RES14 - Capital/bonus issue09/05/2002RES14
RES02 - esolution to re-register21/12/1994RES02
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of resignation of directors or secretaries17/06/1993288b
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
53 - Application by a public company for re-registration as a private company07/01/200253
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
L64.01 - Early dissolution request19/05/2002L64.01
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/2003691
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
BR3 - Return by an oversea company subject to branch registration20/11/2006BR3
288b - Notice of resignation of directors or secretaries10/10/2001288b
2.7 - Administration Order07/01/19942.7
AUDS - Auditor's statement11/09/2003AUDS
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/12/1994GAZ2
3.8 - Notice of Order to dispose of charged property22/05/19983.8
Increase in nominal capital29/07/2002RESO4
L64.01 - Early dissolution request01/08/2000L64.01
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
4.44 - Notice of death of Voluntary Liquidator06/10/20054.44
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
692(1)(a) - Return of alteration in the charter31/05/1999692(1)(a)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
Redemption of shares - extraordinary resolution20/06/2005ERES16
Elective resolution27/06/1997ELRES
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
Reduction of issued capital - written resolution07/05/1997WRES06
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
CERT7 - Re-registration of a company from private to public with a change of name07/06/1997CERT7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
51 - Application by an unlimited company to be re-registered as limited27/07/200351
Vary share rights/names - extraordinary resolution30/09/2002ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Re-registration of a company from public to private21/06/1993CERT10
RES02 - esolution to re-register04/03/2006RES02
Capital/bonus issue24/07/2003RES14
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub22/04/199597
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
169 - Return by a company purchasing its own14/03/2002169
Application for striking off17/02/2005652A
4.38 - Certificate of removal of Voluntary Liquidator11/04/19984.38
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac07/03/1996692(1)(b)
COCOMP - Order to wind up18/10/1997COCOMP
Exempt from appointment of auditor - written resolution20/08/2005WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
2.8(scot) - Notice of result of meeting of creditors15/03/19952.8(scot)
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
AUDR - Auditor's report14/09/1996AUDR
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name26/07/1994CERT2
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
ELRES - Elective resolution20/07/1997ELRES
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Bona Vacantia disclaimer06/02/1998BONA
Resolution to re-register - extraordinary resolution23/02/1996ERES02
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
Miscellaneous document16/02/1999MISC
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
Order of Court (Section 425)03/01/1998OC425
Annual Return22/04/2000363b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
RES03 - Exempt from appointment of auditor06/12/2001RES03
Annual Return26/09/2001363
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
353a - Register of members in non-legible form12/06/1999353a
Annual Return25/12/1998363s
Resolution to re-register - special resolution18/04/1996SRES02