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Company Name: BREAKWATER IT LIMITED

Company Type:

Limited Company

Company No:

05401087

Company Address:

BREAKWATER IT LIMITED
20 Meridian Way
Meridian Business Park
NORWICH
NR7 0TA


Date:

26/11/2009

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

Email Address:
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BREAKWATER IT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
EEIG6 - Statement of name17/09/1993EEIG6
AUD - Auditor's letter of resignation16/06/1996AUD
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
F14 - Notice of wind up23/03/1994F14
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
694(4)(a) - Statement of name23/04/2004694(4)(a)
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
Confirmation of dissolution - special resolution16/08/1997SRES09
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
3.8 - Notice of Order to dispose of charged property06/03/19963.8
Other resolution24/09/1998RES13
COCOMP - Order to wind up12/11/2006COCOMP
Re-registration of a company from unlimited to PLC15/10/2002CERT6
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
Re-registration of a company from public to private23/04/1998CERT10
4.51 - Certificate that creditors have been paid in full28/01/19944.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
4.20 - Statement of company's affairs20/07/19994.20
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Notice of death of Voluntary Liquidator27/02/20064.44
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
BUSADDCH - Business address changed29/11/2006BUSADDCH
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
Official Receiver's release31/08/1994RELREC
2.21 - Statement of Administrator's proposals09/02/20002.21
353 - Register of members19/05/2003353
363a - Annual Return20/10/2001363a
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Re-registration of a company from unlimited to limited with a change of name25/07/2006CERT2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Extraordinary resolution in creditors; voluntary liquidation09/06/2005LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
405(2) - Notice of ceasing to act of Receiver19/05/2006405(2)
RES06 - Reduction of issued capital21/04/1998RES06
Return of alteration in the charter03/10/1993692(1)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
L64.07 - Release of Official Receiver31/07/1995L64.07
2.15 - Administrator's Abstract of receipts and payments09/07/19982.15
Memorandum and Articles20/10/1995MA
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ORES02 - Resolution to re-register - ordinary resolution10/05/1997ORES02
BUSADDCH - Business address changed28/09/2004BUSADDCH
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
Allotment of securities23/01/2000RES10
Notice of Administration Order08/06/20052.6
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Order of Court (Section 425)03/01/1998OC425
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
363b - Annual Return29/01/2001363b
Particulars of an issue of secured debentures in a series14/07/1993397a
Notice of intention to carry on business as an investment company20/08/2002266(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue01/04/199488(2)R