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Company Name: WATERMARK DESIGN LTD

Company Type:

Limited Company

Company No:

02242489

Company Address:

WATERMARK DESIGN LTD
35 West Street
WARWICK
CV34 6AB


Date:

29/11/2009

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

Email Address:


To view the most up to date company information on watermark design ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on watermark design ltd, please click on the link below:

WATERMARK DESIGN LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/03/20014.72
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
Location of register of directors' interests in shares etc23/03/1995325
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
6 - Cancellation of alteration to the objects of a company23/07/20016
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
Memorandum and Articles25/03/1997MA
353a - Register of members in non-legible form21/05/2002353a
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Re-registration of a company from unlimited to PLC13/05/2003CERT6
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Notice of constitution of liquidation committee15/10/20044.48
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
Notice of striking-off action suspended04/06/2004DISS6
RES09 - Confirmation of dissolution07/01/2001RES09
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
6 - Cancellation of alteration to the objects of a company01/08/20036
Disapplication of pre-emption rights - ordinary resolution26/10/1996ORES11
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
RES14 - Capital/bonus issue14/07/2002RES14
Declaration on application for registration10/06/200612
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
53 - Application by a public company for re-registration as a private company10/04/199653
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Notice of winding up order28/09/20034.2(SC)
287 - Change in situation or address of Registered Office16/08/1993287
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
Administrative Receiver's report30/03/19963.10
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
395 - Particulars of a mortgage or charge16/11/1994395
Re-registration of a company from unlimited to limited24/08/1994CERT1
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
DO1 - Notice of disqualification of an indi03/07/2002DO1
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
RELREC - Official Receiver's release16/05/2004RELREC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/03/20031.3
Statement of company's affairs02/10/20024.20
Order of Court for re-registration18/05/1995OCREREG
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/05/2002PUC5
Mortgage Register20/07/2000ZMORT REG
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
Notice of disqualification of an individual14/05/1997DO1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
EEIG2 - Statement of name02/09/1994EEIG2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Auditor's letter of resignation26/06/1993AUD
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
2.18 - Notice of Order to deal with charged property30/10/19972.18
4.46 - Notice of vacation of office by Voluntary Liquidator09/08/20004.46
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Allotment of securities - special resolution01/05/1993SRES10
Memorandum and Articles04/04/1995MA
Notice of place where an oversea branch register is kept12/12/1996362
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
Statement of name01/04/1995694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
652C - Withdrawal of application for striking off30/11/2005652C
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/11/2001242
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
NEWINC - New Incorporation documents08/01/2005NEWINC
4.70 - Declaration of Solvency06/12/20014.70
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
3.10 - Administrative Receiver's report15/02/19943.10
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600