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Company Name: MEMORY OF WATER LIMITED

Company Type:

Limited Company

Company No:

04161931

Company Address:

MEMORY OF WATER LIMITED
Regina House
124 Finchley Road
LONDON
NW3 5JS


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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MEMORY OF WATER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property06/01/20013.8
353a - Register of members in non-legible form03/09/1998353a
Notice of completion of voluntary arrangement20/02/19961.4
Scheme of Arrangement01/12/2005CLOSE
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
363a - Annual Return09/10/1998363a
3.7 - Notice of Administrative Receiver's death20/03/20013.7
Confirmation of dissolution11/07/2002RES09
Letter to company regarding its request for an extension of time to deliver their annual accounts31/01/1997COADLETT
OC425 - Order of Court (Section 425)27/02/2002OC425
2.9(SC) - Administrator's abstract of receipts and payments17/11/19992.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
Change of name certificate16/09/1996CERTNM
RES06 - Reduction of issued capital19/08/1999RES06
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Resolution to re-register26/07/1999RES02
652A - Application for striking off31/01/1998652A
Statement of name25/05/2002694(4)(a)
Valuation Report20/10/1994VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG18/05/1997EEIG5
Change of name certificate11/06/2005CERTNM
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
401 - Register of Charges10/03/1994401
4.20 - Statement of company's affairs05/03/20004.20
Return by a company purchasing its own shares23/06/1994169
Administration Order28/07/20052.7
4.11(SC) - Notice of removal of Liquidator01/01/19944.11(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/04/1997139
OCREREG - Order of Court for re-registration30/10/1994OCREREG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Purchase own shares - written resolution22/08/1993WRES08
Notice that a company no longer wishes to be an investment company30/06/1998266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/09/2005416
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
COAD - Instrument issued under Section 244(5)24/04/2004COAD
RES02 - esolution to re-register26/05/2004RES02
RES10 - Allotment of securities22/10/1994RES10
AA - Annual Accounts27/08/1994AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
395 - Particulars of a mortgage or charge11/05/1998395
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
3.7 - Notice of Administrative Receiver's death04/11/20053.7
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
363 - Annual Return03/10/1999363
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Annual Return (Welsh language form)23/04/2004363CYM
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
Statement of name23/09/2000694(4)(b)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
Allotment of securities - written resolution06/09/1993WRES10
Decrease in nominal capital31/01/2004RESO5
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Early dissolution request18/11/2006L64.01HC
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
RES10 - Allotment of securities22/03/1997RES10
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
ELRES - Elective resolution23/05/2004ELRES
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
CERT1 - Re-registration of a company from unlimited to limited01/07/2001CERT1
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
Notice of documents and particulars required to be filed12/10/2005EEIG4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
395 - Particulars of a mortgage or charge23/04/1997395
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2