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Company Name: WATERFLOW HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

05132656

Company Address:

WATERFLOW HOLDINGS LIMITED
65 New Cavendish Street
LONDON
W1G 7LS


Date:

30/11/2009

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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WATERFLOW HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
NEWINC - New Incorporation documents26/08/1997NEWINC
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
MISC - Miscellaneous document30/03/2006MISC
MISC - Miscellaneous document08/09/1995MISC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
L64.06 - Directions to defer dissolution04/11/1995L64.06
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
CLOSE - Scheme of Arrangement05/08/1995CLOSE
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
54 - Application to the Court for cancellation of resolution for re-registration04/03/200554
Official Receiver's release15/08/1998RELREC
2.19 - Notice of discharge of Administration Order06/06/20022.19
Statement of name05/11/1997EEIG2
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
3.6 - Abstract of receipt and payments in receivership07/09/20063.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
2.20 - Notice of variation of Administration Order11/04/20002.20
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
EEIG6 - Statement of name17/04/2003EEIG6
SRES12 - Vary share rights/names - special resolution10/11/2002SRES12
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Notice of resignation of Liquidator23/08/20064.16(SC)
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
L64.07HC - Release of Official Receiver12/01/1995L64.07HC
Declaration on application by a joint stock company for registration as a public company04/12/1994685
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/10/2001190
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
DO1 - Notice of disqualification of an indi23/01/2000DO1
Shares agreement15/04/1995SA
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
Scheme of Arrangement06/07/2005CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44