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Company Name: COMPLETE WATER SOLUTIONS UK LTD

Company Type:

Limited Company

Company No:

05464552

Company Address:

COMPLETE WATER SOLUTIONS UK LTD
Winchester House 12 Winchester
Way
Blackwater
CAMBERLEY
GU17 0EZ


Date:

30/11/2009

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

Email Address:
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COMPLETE WATER SOLUTIONS UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
RES12 - Vary share rights/names09/11/1999RES12
Resolution to re-register - extraordinary resolution09/09/1998ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/12/2003403b
Capital/bonus issue - written resolution20/11/2004WRES14
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
AUDS - Auditor's statement06/09/1996AUDS
L64.06 - Directions to defer dissolution29/07/1997L64.06
AUD - Auditor's letter of resignation03/04/1994AUD
Capital/bonus issue - ordinary resolution03/04/1999ORES14
Particulars of a charge created by a company registered in Scotland24/06/1993410
BUSADDCH - Business address changed04/10/2002BUSADDCH
4.20 - Statement of company's affairs12/06/19994.20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Statement of name12/03/2005694(4)(b)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
318 - Location of directors' service con11/03/1999318
MA - Memorandum and Articles07/03/1997MA
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
4.70 - Declaration of Solvency21/05/19994.70
Order of Court granting Voluntary Liquidator leave to resign24/10/20054.35
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
MA - Memorandum and Articles14/03/2004MA
Notice of completion of voluntary arrangement07/02/20011.4(scot)
Registration as Friendly Society02/03/2001CERTIPS
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/01/1996CERT21
2.20 - Notice of variation of Administration Order29/08/20052.20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
Release of Official Receiver27/08/1998L64.07HC
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
L64.04 - Directions to defer dissolution17/11/1994L64.04
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
L64.07 - Release of Official Receiver31/07/1995L64.07
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
NEWINC - New Incorporation documents06/09/2001NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee04/06/19954.22(SC)
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
405(1) - Notice of appointment of Receiver04/08/2005405(1)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Re-registration of a company from private to public23/03/2005CERT5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
L64.04 - Directions to defer dissolution02/03/2002L64.04
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
4.43 - Notice of final meeting of creditors10/12/20064.43
Declaration of Solvency01/05/20004.70
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
Declaration on application for registration05/04/199912
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
2.6 - Notice of Administration Order24/09/19972.6
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
VAL - Valuation Report26/05/1993VAL
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
Notice of variation of Administration Order26/12/19952.20
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
AA - Annual Accounts16/08/2002AA
Particulars of a charge created by a company registered in Scotland09/07/2003410
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)