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Company Name: WATERFLOAT LIMITED

Company Type:

Limited Company

Company No:

04717323

Company Address:

WATERFLOAT LIMITED
14 Sunset View
BARNET
EN5 4LB


Date:

05/12/2009

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

Email Address:
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WATERFLOAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
OC-PRI - Order of Court for re-registration to private company02/02/1996OC-PRI
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Return by a company purchasing its own shares03/03/1997169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
363s - Annual Return10/01/2001363s
Confirmation of dissolution - special resolution25/09/2003SRES09
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
RES14 - Capital/bonus issue19/02/2002RES14
RES02 - esolution to re-register23/08/1993RES02
Resolution to re-register - written resolution31/10/1998WRES02
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
First Directors and secretary and intended situation of Registered Office26/07/199510
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
363s - Annual Return14/02/1994363s
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
BS - Balance sheet20/07/1995BS
3.3 - Statement of Affairs in Administrative receivership following report to creditors05/04/19953.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
363a - Annual Return02/04/1999363a
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
RES07 - Financial assistance in shares acquisition29/12/2000RES07
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
2.20 - Notice of variation of Administration Order29/08/20052.20
4.70 - Declaration of Solvency21/05/19994.70
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/19954.33
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
288a - Notice of appointment of directors or secretaries03/08/1997288a
Release of Official Receiver29/09/1995L64.07HC
652A - Application for striking off14/11/1998652A
L64.01HC - Early dissolution request15/06/2006L64.01HC
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
Annual Return15/01/1996363s
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
288a - Notice of appointment of directors or secretaries01/05/2000288a
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
2.7(scot) - Notice of statement of administrator's proposals21/07/19992.7(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document31/03/199788(2)O
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
RES08 - Purchase own shares01/07/2002RES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/04/1994PUC30
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
RES14 - Capital/bonus issue06/07/2004RES14
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
Statement of name29/11/2004EEIG6
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Change of Accounting Reference Date13/09/1998225
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Valuation Report20/10/1994VAL
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ
318 - Location of directors' service con09/04/1993318
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
Resolution to re-register17/12/2001RES02
L64.04 - Directions to defer dissolution09/05/2002L64.04
BR5 - Return by an oversea company subject to branch registration of change of address or other bran31/12/1999BR5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
RELREC - Official Receiver's release08/11/2001RELREC
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
Statement of Administrator's proposals10/03/19962.21
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
Other resolution - extraordinary resolution29/03/2004ERES13
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
RES02 - esolution to re-register21/12/1994RES02
3.7 - Notice of Administrative Receiver's death29/07/20053.7