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Company Name: WATER ACTIVE LTD

Company Type:

Limited Company

Company No:

05616865

Company Address:

WATER ACTIVE LTD
Bbk Beauchamp Court
Victors Way
BARNET
EN5 5TZ


Date:

24/11/2009

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.


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WATER ACTIVE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
363s - Annual Return27/01/2005363s
4.70 - Declaration of Solvency29/08/19994.70
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Notice of receiver's death06/10/20063.3(scot)
Certificate that creditors have been paid in full15/08/19984.51
Vary share rights/names - written resolution18/08/2002WRES12
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
652C - Withdrawal of application for striking off09/05/1994652C
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Prospectus17/11/1998PROSP
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Notice of vacation of office by Liquidator04/01/19964.19(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
Notice of intention to carry on business as an investment company20/08/2002266(1)
SRES03 - Exempt from appointment of auditor - special resolution18/02/1996SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
Statement of Administrator's proposals28/02/20062.21
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
RELREC - Official Receiver's release07/04/1999RELREC
Administration Order24/11/20052.7
AAMD - Amended Accounts15/06/2005AAMD
MISC - Miscellaneous document10/09/2003MISC
Re-registration of a company from limited to unlimited08/09/1995CERT3
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
694(4)(a) - Statement of name12/12/1993694(4)(a)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/05/2004EEIG5
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
OC - Order of Court04/10/1998OC
288a - Notice of appointment of directors or secretaries04/10/1994288a
MA - Memorandum and Articles16/07/1994MA
363a - Annual Return08/03/2006363a
Notice of appointment of Receiver26/04/2005405(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Certificate of constitution of creditors27/01/20063.4
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/01/200392(SC)
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
WRES13 - Other resolution - written resolution02/12/1998WRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
SRES07 - Financial assistance in shares acquisition - special resolution03/05/1994SRES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
3.4(scot) - Notice of authorisation to dispose of secured property26/12/20023.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
Confirmation of dissolution18/08/1994RES09
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
EEIG3 - Notice of manager's particulars18/12/1994EEIG3
Increase in nominal capital - written resolution23/06/2005WRESO4
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
2.18 - Notice of Order to deal with charged property28/11/20062.18
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
RES16 - Redemption of shares23/11/2006RES16
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
400 - Particulars of a mortgage or charge subject to which property has been acquired21/07/2005400
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
RES11 - Disapplication of pre-emption rights02/01/2006RES11
CERT6 - Re-registration of a company from unlimited to PLC09/01/1997CERT6
AUDS - Auditor's statement29/07/2005AUDS
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
363a - Annual Return15/10/2001363a
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)