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Company Name: WATER & MORTAR LIMITED

Company Type:

Limited Company

Company No:

06016520

Company Address:

WATER & MORTAR LIMITED
2A Warleigh Avenue
PLYMOUTH
PL2 1NW


Date:

05/12/2009

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 & MORTAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Directions to defer dissolution21/10/2003L64.04
Notice of disqualification order against a body corporate29/11/1997DO2
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
353 - Register of members28/10/1996353
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
PROSP - Prospectus30/11/2005PROSP
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
RES08 - Purchase own shares26/05/1999RES08
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
2.2(scot) - Notice of administration order24/08/19942.2(scot)
AUD - Auditor's letter of resignation17/03/1998AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
PROSP - Prospectus04/12/1996PROSP
4.70 - Declaration of Solvency29/10/19964.70
Certificate of specific penalty08/05/1998SPECPEN
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
363a - Annual Return21/01/1999363a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
New Incorporation documents03/02/2001NEWINC
SOAD(A) - Striking-off action discontinued (Section 652A)07/03/1996SOAD(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
DO1 - Notice of disqualification of an indi15/03/2005DO1
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
Exempt from appointment of auditor20/12/2004RES03
Notice of striking-off action suspended22/07/1997DISS6
AA - Annual Accounts29/09/1998AA
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Statement of Affairs in Administrative receivership following report to creditors26/03/19943.3
Auditor's letter of resignation19/01/2001AUD
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
Vary share rights/names - ordinary resolution11/09/1997ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
363a - Annual Return02/04/1999363a
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/07/1996242
2.7 - Administration Order30/03/20042.7
Notice by a company without share capital of assignment of a name or other designation to a class o18/06/2004129(3)
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Liquidator's statement of receipts and payment25/10/20004.6(SC)
Redemption of shares11/07/2004RES16
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Members' assent to company being re-registered as unlimited28/10/199749(8)a
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
RESO4 - Increase in nominal capital08/03/1996RESO4
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
363b - Annual Return20/07/2006363b
OC425 - Order of Court (Section 425)27/02/2002OC425
Disapplication of pre-emption rights - written resolution20/02/1995WRES11
RES02 - esolution to re-register04/02/1996RES02
L64.07 - Release of Official Receiver08/05/1995L64.07
363 - Annual Return01/01/1994363
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
MA - Memorandum and Articles26/11/2003MA
RES14 - Capital/bonus issue16/03/1997RES14
288a - Notice of appointment of directors or secretaries29/04/1993288a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
BR1 - Return delivered for registration of a branch of an oversea company24/07/2006BR1
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
Confirmation of dissolution - written resolution08/12/2001WRES09
F14 - Notice of wind up02/04/2004F14