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Company Name: POUNDWATER LIMITED

Company Type:

Limited Company

Company No:

04720447

Company Address:

POUNDWATER LIMITED
Clews Head Farm Smith Lane
Rainow
MACCLESFIELD
SK10 5XJ


Date:

23/11/2008

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.


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POUNDWATER LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
53 - Application by a public company for re-registration as a private company08/08/199553
Notice of final meeting of creditors17/05/19994.17(SC)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
Disapplication of pre-emption rights12/09/1994RES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).15/07/1999288aCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
Re-registration of a company from unlimited to limited21/12/1994CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1999362a
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
Re-registration of a company from unlimited to PLC14/08/1994CERT6
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
363 - Annual Return03/10/1999363
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CLOSE - Scheme of Arrangement26/04/2004CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
SRES13 - Other resolution - special resolution09/09/1995SRES13
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Mortgage Register02/05/2004ZMORT REG
12 - Declaration on application for registration30/07/200412
First notification of strike-off in London Gazette (Section 652A)07/11/1994GAZ1(A)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Notice of ceasing to act of Receiver30/10/2003405(2)
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/08/1998COADLETT
Return of final meeting in members' voluntary winding-up24/04/20034.71
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
363a - Annual Return24/04/2004363a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual22/04/1997COADLETT
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse29/11/2001701(a)
First Directors and secretary and intended situation of Registered Office18/05/200410
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
DISS40 - Notice of striking-off action disc21/12/2002DISS40
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Notice of intention to carry on business as an investment company20/08/2002266(1)
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Order of Court (Section 138)13/05/1999OC138
Directions to defer dissolution01/01/2004L64.06HC
Administrative Receiver's report10/09/19983.10
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
Liquidator's statement of receipts and payment09/12/19984.6(SC)
12 - Declaration on application for registration17/12/200112