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Company Name: WATERMARK CARDIFF BAY MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05894766

Company Address:

WATERMARK CARDIFF BAY MANAGEMENT COMPANY LIMITED
12 Turnpike Gate
Wickwar
WOTTON-UNDER-EDGE
GL12 8ND


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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WATERMARK CARDIFF BAY MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of rights attached to allotted shares25/08/1993128(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/05/1996155(6)b
Confirmation of dissolution - written resolution08/12/2001WRES09
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com21/11/1994BR6
Notice of leave granted in relation to a disqualification order15/11/2003DO3
Certificate of constitution of creditors/liquidation committee16/01/19964.20(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
Increase in nominal capital - ordinary resolution24/07/2005ORESO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
MA - Memorandum and Articles26/11/2003MA
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up01/11/2005600
2.21 - Statement of Administrator's proposals10/03/20062.21
Annual Return (Welsh language form)28/11/2006363CYM
2.1(scot) - Notice of petition for administration order10/02/20002.1(scot)
SRES15 - Change of Name Special Resolution28/11/2001SRES15
318 - Location of directors' service con03/07/1993318
Notice of death of Liquidator19/02/19954.18(SC)
2.1(scot) - Notice of petition for administration order10/11/19932.1(scot)
Notice of vacation of office by Liquidator18/06/19944.19(SC)
49(8)a - Members' assent to company being re-registered as unlimited10/10/200349(8)a
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
NEWINC - New Incorporation documents29/10/1995NEWINC
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Notice of administration order04/07/19972.2(scot)
Notice of closure of a branch of an oversea company30/10/2003695A(3)
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
COLIQ - Orders to rescind, defer or stay28/04/1996COLIQ
3.10 - Administrative Receiver's report08/03/20053.10
Capital/bonus issue - ordinary resolution21/03/1998ORES14
Directions to defer dissolution19/04/1993L64.06
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
3.10 - Administrative Receiver's report15/02/19943.10
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Notice of resignation of directors or secretaries21/08/1993288b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Disapplication of pre-emption rights20/11/1998RES11
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
Purchase own shares - special resolution16/05/1998SRES08
1.4 - Notice of completion of voluntary arrang31/03/20061.4
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
Notice of variation of administration order22/11/20052.12(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/04/1994BR7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of death of Liquidator04/06/19944.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment05/09/20054.6(SC)
4.43 - Notice of final meeting of creditors24/03/20054.43
403a - Declaration of satisfaction in full or in part of a mortgage or charge31/07/1996403a
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
COLIQ - Orders to rescind, defer or stay29/06/1995COLIQ