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Company Name: WATERMARK CENTRAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

03497939

Company Address:

WATERMARK CENTRAL SERVICES LIMITED
Isis Lakes
Spine Road
South Cerney
CIRENCESTER
GL7 5TL


Date:

29/11/2009

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

Email Address:
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WATERMARK CENTRAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
Administration Order26/09/19972.7
Notice of final meeting of creditors04/03/20064.17(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Annual Return11/11/1994363b
173 - Declaration in relation to the redemption or purchase of shares out of capital12/05/2001173
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
SRES13 - Other resolution - special resolution26/02/2000SRES13
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Instrument issued under Section 244(5)16/07/1996COAD
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.51 - Certificate that creditors have been paid in full13/07/20064.51
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
RES02 - esolution to re-register27/08/1994RES02
Vary share rights/names - extraordinary resolution01/11/2002ERES12
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
Notice of Order to dispose of charged property03/11/20043.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
Particulars of an issue of secured debentures in a series07/11/2002397a
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
AUD - Auditor's letter of resignation17/03/1998AUD
SRES08 - Purchase own shares - special resolution14/01/1997SRES08
Administrator's Abstract of receipts and payments08/04/20032.15
Notice of leave granted in relation to a disqualification order11/04/2004DO3
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/07/1993692(2)
Particulars of a mortgage or charge24/08/1998395
Reduction of issued capital - written resolution12/09/2002WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Redemption of shares - ordinary resolution13/08/1994ORES16
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
694(4)(a) - Statement of name04/02/1997694(4)(a)
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
Exempt from appointment of auditor - extraordinary resolution12/11/1993ERES03
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
Liquidator's statement of receipts and payments28/01/20004.68
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
701(b) - Notice of new accounting reference date given during the course of an accounting reference27/08/2005701(b)
Notice of a variation or cessation of a disqualification order13/12/1995DO4
LRESEX - Extraordinary resolution in creditors' voluntary liquidation11/10/1994LRESEX
Shares agreement21/08/1996SA
2.2(scot) - Notice of administration order28/07/19992.2(scot)
363x - Annual Return18/08/1998363x
Increase in nominal capital28/03/2004RESO4
Application for striking off18/04/2001652A
Annual Return22/09/1999363a
363x - Annual Return05/02/2005363x
405(1) - Notice of appointment of Receiver31/01/1995405(1)
Declaration of Solvency18/07/20064.70
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
Application for striking off20/12/1994652A