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Company Name: WATERMARK DIRECT LIMITED

Company Type:

Limited Company

Company No:

03722399

Company Address:

WATERMARK DIRECT LIMITED
67 Mulberry Way
LONDON
E18 1EE


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 DIRECT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership26/08/19943.6
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
Change of accounting reference date (Welsh form)06/10/2005225CYM
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b18/02/2001242
Other resolution - extraordinary resolution30/06/1993ERES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Declaration on application by a private company for re-registration as a public company23/09/199943(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu29/09/20054.40
RES03 - Exempt from appointment of auditor11/11/2002RES03
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Directions to defer dissolution13/09/1998L64.04
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
Annual Accounts01/07/2006AA
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
RES07 - Financial assistance in shares acquisition05/07/2004RES07
2.4(scot) - Notice of discharge of administration order21/05/19942.4(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
OC425 - Order of Court (Section 425)05/02/1995OC425
DO3 - Notice of leave granted in relation to a disqualification20/08/2005DO3
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Order of Court for re-registration to private company18/03/2005OC-PRI
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
EEIG2 - Statement of name11/10/1993EEIG2
SRES15 - Change of Name Special Resolution23/03/2000SRES15
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/12/1995288aCYM
Notice of disqualification of an individual25/02/1994DO1
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)25/08/1996288cCYM
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Increase in nominal capital - written resolution20/09/1998WRESO4
Administrative Receiver's report30/03/19963.10
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
4.48 - Notice of constitution of liquidation committee05/05/19934.48
363 - Annual Return30/05/1995363
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
51 - Application by an unlimited company to be re-registered as limited03/01/200151
12 - Declaration on application for registration26/03/200412
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
Prospectus17/09/2006PROSP
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
Members' assent to company being re-registered as unlimited07/01/200049(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document05/10/199588(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
Exempt from appointment of auditor - written resolution06/05/1996WRES03
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
VAL - Valuation Report30/09/2004VAL
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
RES12 - Vary share rights/names12/01/1999RES12