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Company Name: WATERFLY UK LTD

Company Type:

Limited Company

Company No:

06016988

Company Address:

WATERFLY UK LTD
673 Budshead Road
PLYMOUTH
PL6 5DU


Date:

27/11/2009

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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WATERFLY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES13 - Other resolution31/03/2004RES13
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
Notice of constitution of liquidation committee18/07/20064.48
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Location of register of directors' interests in shares etc27/10/2003325
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
694(4)(a) - Statement of name10/10/2006694(4)(a)
SA - Shares agreement05/03/2003SA
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
Notice of constitution of liquidation committee21/12/20054.48
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver29/10/2003122
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
Redemption of shares - extraordinary resolution23/10/2001ERES16
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
Statement by a company without share capital of rights attached to newly created class of members26/06/1998129(1)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Change of accounting reference date (Welsh form)08/05/1996225CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
Reduction of issued capital09/03/1994RES06
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
AAMD - Amended Accounts06/06/1996AAMD
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
1.4(scot) - Notice of completion of voluntary arrangement14/10/19951.4(scot)
Prospectus04/03/2000PROSP
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
318 - Location of directors' service con18/08/2003318
363s - Annual Return19/03/1997363s
Second notification of strike-off action in London Gazette (Section 652)07/10/2006GAZ2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Annual Return24/12/1997363a
288a - Notice of appointment of directors or secretaries30/10/2004288a
AAMD - Amended Accounts07/02/2005AAMD
3.8 - Notice of Order to dispose of charged property06/10/19953.8
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
AUDR - Auditor's report28/11/1998AUDR
OC138 - Order of Court (Section 138)20/02/2006OC138
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Resolution to re-register - special resolution22/10/1998SRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
Vary share rights/names - extraordinary resolution12/10/2001ERES12
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and20/07/2002CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS