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Company Name: WATERFLAME LIMITED

Company Type:

Limited Company

Company No:

04444206

Company Address:

WATERFLAME LIMITED
358 Scraptoft Lane
LEICESTER
LE5 1PB


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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WATERFLAME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.01 - Early dissolution request25/07/2003L64.01
Release of Official Receiver31/12/2000L64.07HC
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363 - Annual Return06/07/1993363
288a - Notice of appointment of directors or secretaries14/09/1994288a
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
363 - Annual Return24/12/1999363
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
Redemption of shares01/05/1996RES16
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Notice of winding up order21/12/19994.2(SC)
Statement of company's affairs16/08/20034.20
First Directors and secretary and intended situation of Registered Office (Welsh language form).10/09/199710CYM
397a -17/04/2002397a
SRES02 - Resolution to re-register - special resolution10/12/1994SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Liquidator's statement of receipts and payment16/02/19984.6(SC)
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Notice of place where an oversea branch register is kept30/03/1995362
410 - Particulars of a charge created by a company registered in Scotland31/03/2000410
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Auditor's statement30/08/2004AUDS
Orders to rescind, defer or stay20/11/1993COLIQ
MISC - Miscellaneous document17/04/2004MISC
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
386 - Notice of passing of resolution removing an auditor14/10/1993386
OCREREG - Order of Court for re-registration18/05/2004OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Return of alteration in the charter24/04/2004692(1)(a)
Statement of company's affairs08/12/20044.20
COAD - Instrument issued under Section 244(5)01/06/1999COAD
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Allotment of securities - ordinary resolution03/10/1999ORES10
353 - Register of members02/11/2002353
652A - Application for striking off29/03/2006652A
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
2.6 - Notice of Administration Order14/11/20032.6
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Return delivered for registration of a branch of an oversea company07/09/2002BR1
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
Re-registration of a company from public to private31/12/1994CERT10
4.43 - Notice of final meeting of creditors07/11/19954.43
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Certificate of release of Liquidator18/11/19934.14(SC)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Statement of name31/01/1998EEIG2
RES12 - Vary share rights/names26/04/2002RES12
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Cancellation of alteration to the objects of a company10/06/20056
363CYM - Annual Return (Welsh language form)23/07/2005363CYM
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
RELREC - Official Receiver's release24/12/1999RELREC
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
AAMD - Amended Accounts09/02/2002AAMD
Increase in nominal capital - written resolution11/10/1998WRESO4
RES10 - Allotment of securities21/02/2001RES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
Memorandum and Articles - used in re-registration28/12/2002MAR
AUD - Auditor's letter of resignation22/04/1996AUD
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
RELREC - Official Receiver's release08/07/1994RELREC
SRES13 - Other resolution - special resolution10/02/2002SRES13
OC-DV - Order of Court - dissolution void07/11/1999OC-DV
4.68 - Liquidator's statement of receipts and payments19/11/19984.68