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Company Name: WATERFIT LIMITED

Company Type:

Limited Company

Company No:

05420758

Company Address:

WATERFIT LIMITED
PO Box 28 Dauntless Works
Birmingham New Road
DUDLEY
DY1 4SN


Date:

29/11/2009

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

Email Address:
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WATERFIT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report06/04/1997AUDR
2.21 - Statement of Administrator's proposals20/05/20022.21
12 - Declaration on application for registration17/12/200112
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
Allotment of securities - ordinary resolution25/06/2004ORES10
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
Registration as Friendly Society25/10/1998CERTIPS
2.6 - Notice of Administration Order25/04/19932.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
AA - Annual Accounts01/03/2006AA
Reduction of issued capital - written resolution15/05/1997WRES06
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
Exempt from appointment of auditor18/05/2002RES03
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
363b - Annual Return05/12/2004363b
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RES03 - Exempt from appointment of auditor03/10/2006RES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198817/11/2000PUC2
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Purchase own shares - ordinary resolution19/08/1995ORES08
Re-registration of a company from limited to unlimited08/09/1995CERT3
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
363a - Annual Return28/09/2003363a
Other resolution - written resolution23/04/1998WRES13
363b - Annual Return17/05/1994363b
Annual Return26/02/1995363b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
Striking-off action discontinued (Section 652A)24/12/1995SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
287CYM - Change in situation or address of Registered Office (Welsh language form)23/11/2000287CYM
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
RES08 - Purchase own shares22/10/1999RES08
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
Resolution to re-register - ordinary resolution23/02/2005ORES02
4.68 - Liquidator's statement of receipts and payments21/05/20054.68
Capital/bonus issue - written resolution05/02/2004WRES14
Decrease in nominal capital - special resolution13/11/1995SRESO5
Auditor's statement18/03/2005AUDS
BS - Balance sheet02/06/1993BS
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/06/1995ERES11
SA - Shares agreement22/07/2004SA
Change of accounting reference date (Welsh form)10/11/2002225CYM
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
Annual Return29/12/1995363a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Other resolution - written resolution22/01/1995WRES13
Confirmation of dissolution20/04/1998RES09
CO4.2S - Court Order for notice of wind up16/09/1995CO4.2S
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
OC138 - Order of Court (Section 138)07/05/2003OC138
4.43 - Notice of final meeting of creditors15/12/20024.43
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
MISC - Miscellaneous document24/03/2001MISC
363 - Annual Return11/11/1996363
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
Redemption of shares - extraordinary resolution23/07/2006ERES16
Bona Vacantia disclaimer06/02/1998BONA
L64.01 - Early dissolution request11/02/2002L64.01
652C - Withdrawal of application for striking off02/10/2003652C