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Company Name: WATERFLOW PLUMBING & HEATING LIMITED

Company Type:

Limited Company

Company No:

SC295178

Company Address:

WATERFLOW PLUMBING & HEATING LIMITED
7 Garden Mill Place
DUNDEE
DD3 9UF


Date:

03/12/2009

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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WATERFLOW PLUMBING & HEATING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
Return delivered for registration of a branch of an oversea company24/08/1994BR1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199943(3)e
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
Notice of Administration Order28/02/19982.6
RES12 - Vary share rights/names12/01/2005RES12
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
2.20 - Notice of variation of Administration Order09/02/20022.20
SRES09 - Confirmation of dissolution - special resolution12/05/2001SRES09
363CYM - Annual Return (Welsh language form)06/09/2006363CYM
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
363a - Annual Return22/10/1997363a
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Notice of constitution of liquidation committee15/03/19994.48
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
685 - Declaration on application by a joint stock company for registration as a public c07/06/2004685
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
4.17(SC) - Notice of final meeting of creditors22/12/19934.17(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
363s - Annual Return02/11/1996363s
Change in situation or address of Registered Office01/10/2005287
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
Disapplication of pre-emption rights20/11/1998RES11
353a - Register of members in non-legible form03/03/1996353a
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Register of members15/03/1997353
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
WRES13 - Other resolution - written resolution05/04/2006WRES13
287 - Change in situation or address of Registered Office19/04/1994287
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
DISS6 - Notice of striking-off action suspended12/02/2006DISS6
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
AAMD - Amended Accounts31/07/1993AAMD
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Order of Court08/10/2000OC
703P(1) - Return by an oversea company that the company is bei01/03/1997703P(1)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Notice of petition for administration order01/11/20002.1(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
Official Receiver's release04/04/1999RELREC
WRES13 - Other resolution - written resolution16/03/2003WRES13
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
4.11(SC) - Notice of removal of Liquidator05/03/20024.11(SC)
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
PROSP - Prospectus27/02/1996PROSP
2.6 - Notice of Administration Order27/03/19992.6
RESO4 - Increase in nominal capital31/12/2005RESO4
BS - Balance sheet11/08/1997BS
SA - Shares agreement19/03/1998SA
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.48 - Notice of constitution of liquidation committee24/03/19984.48
4.48 - Notice of constitution of liquidation committee06/04/20024.48
MA - Memorandum and Articles06/06/2004MA
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
287 - Change in situation or address of Registered Office19/05/1997287
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)