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Company Name: WATERMARK CREATIVE LIMITED

Company Type:

Limited Company

Company No:

05213763

Company Address:

WATERMARK CREATIVE LIMITED
Lynton House
7-12 Tavistock Square
LONDON
WC1H 9BQ


Date:

26/11/2009

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 CREATIVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
652C - Withdrawal of application for striking off24/08/1999652C
128(3) - Statement of particulars of variation of rights attached to shares18/04/2004128(3)
Orders to rescind, defer or stay20/11/1993COLIQ
EEIG1 - Statement of name24/05/2005EEIG1
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
51 - Application by an unlimited company to be re-registered as limited29/05/199851
4.70 - Declaration of Solvency06/09/20004.70
1.4 - Notice of completion of voluntary arrang24/08/19981.4
COAD - Instrument issued under Section 244(5)26/11/2002COAD
Notice of appointment of directors or secretaries (Welsh language form).14/03/1994288aCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/04/2001COLIQ86
Release of Official Receiver29/09/1995L64.07HC
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
CERTNM - Change of name certificate21/11/2000CERTNM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
VAL - Valuation Report26/10/1997VAL
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
L64.04 - Directions to defer dissolution26/11/2002L64.04
225 - Change of Accounting Referenc21/04/1993225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Business address changed18/08/1994BUSADDCH
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
AUD - Auditor's letter of resignation22/07/1996AUD
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
CERTNM - Change of name certificate04/11/1998CERTNM
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/01/20014.22(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
CLOSE - Scheme of Arrangement25/06/2001CLOSE
Other resolution - extraordinary resolution07/11/1993ERES13
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ZMORT REG - Mortgage Register03/07/2001ZMORT REG
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
Notice of death of Voluntary Liquidator25/04/19944.44
363a - Annual Return02/09/2003363a
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
AAMD - Amended Accounts19/10/2002AAMD
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
EEIG6 - Statement of name02/03/2002EEIG6
RES09 - Confirmation of dissolution03/05/2002RES09
405(1) - Notice of appointment of Receiver24/08/2005405(1)
2.12(scot) - Notice of variation of administration order12/06/19992.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
F14 - Notice of wind up11/08/1999F14
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company27/12/1999CENT8
RES07 - Financial assistance in shares acquisition31/01/1995RES07
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
OC138 - Order of Court (Section 138)23/08/1994OC138
Confirmation of dissolution24/05/1998RES09
353 - Register of members19/01/1994353
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
2.23 - Notice of result of meeting of creditors04/03/19962.23
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
Notice of variation of administration order28/05/20062.12(scot)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Official Receiver's release12/01/2003RELREC
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Reduction of issued capital - special resolution21/05/1999SRES06
ERES16 - Redemption of shares - extraordinary resolution16/02/1994ERES16
MISC - Miscellaneous document30/04/1993MISC
Notice of completion of voluntary arrangement28/10/20001.4
SRES08 - Purchase own shares - special resolution23/01/2005SRES08