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Company Name: WATER AND WARMTH SERVICES SOUTH WEST LIMITED

Company Type:

Limited Company

Company No:

02655093

Company Address:

WATER AND WARMTH SERVICES SOUTH WEST LIMITED
Ground Floor North Quay House
Sutton Harbour
PLYMOUTH
PL4 0RA


Date:

24/11/2009

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

Email Address:
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WATER AND WARMTH SERVICES SOUTH WEST LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
363x - Annual Return24/07/1995363x
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse28/09/1993701(a)
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
Register of Charges04/06/1994401
Return delivered for registration of a branch of an oversea company04/06/1994BR1
Other resolution - extraordinary resolution24/04/2004ERES13
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
Location of directors' service contracts27/02/2001318
Application for striking off23/10/2005652A
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
703Q(2) - Return by an oversea company on cessation of insolvency p15/06/1994703Q(2)
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
353a - Register of members in non-legible form25/06/1997353a
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran18/09/2006BR5
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
EEIG2 - Statement of name21/08/2002EEIG2
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
Redemption of shares - written resolution15/07/1995WRES16
Annual Return02/12/1998363
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
363a - Annual Return10/04/2004363a
Report of a meeting approving voluntary arrangement31/03/19961.1(scot)
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
WQRES08 - Purchase own shares - written resolution13/05/1994WRES08
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Business address changed14/09/2005BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution25/12/2003ORESO5
Allotment of securities - special resolution26/08/2001SRES10
SRES13 - Other resolution - special resolution09/09/1995SRES13
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Change of Name Special Resolution21/01/2005SRES15
OC138 - Order of Court (Section 138)07/05/1997OC138
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
Registration as Friendly Society24/08/2002CERTIPS
Order of Court (Section 425)14/09/1993OC425
Auditor's statement20/06/2004AUDS
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
OC425 - Order of Court (Section 425)25/12/1996OC425
Re-registration of a company from public to private with a change of name14/10/1994CERT11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
4.25(SC) - Declaration of solvency16/10/20064.25(SC)
Re-registration of a company from public to private with a change of name28/05/1995CERT11
EEIG2 - Statement of name29/08/2004EEIG2
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
MA - Memorandum and Articles15/05/1993MA
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
RELREC - Official Receiver's release24/12/1999RELREC
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
Memorandum and Articles - used in re-registration18/10/2001MAR
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
266(1) - Notice of intention to carry on business as an investment29/10/2003266(1)
DISS6 - Notice of striking-off action suspended05/05/2002DISS6
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
Notice that a company no longer wishes to be an investment company30/06/1997266(3)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Notice of appointment of directors or secretaries31/03/1997288a
51 - Application by an unlimited company to be re-registered as limited17/02/199851
Certificate of registration of order of court and minute on reduction of share capital20/08/2005CERT18
ELRES - Elective resolution15/01/1994ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
363s - Annual Return14/12/1997363s
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/03/2000129(3)