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Company Name: WATERMARK ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

03087681

Company Address:

WATERMARK ENTERPRISES LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

28/11/2009

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 ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Notice of resignation of Liquidator01/02/20044.16(SC)
L64.07 - Release of Official Receiver10/05/2002L64.07
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
EEIG2 - Statement of name20/02/2003EEIG2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
RES03 - Exempt from appointment of auditor11/06/1993RES03
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
OC - Order of Court20/10/2004OC
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
703P(3) - Notice of appointment of a Liquidator of an overse03/09/2006703P(3)
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
Re-registration of a company from private to public20/10/1997CERT5
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
AUD - Auditor's letter of resignation13/01/2003AUD
Order of Court for re-registration18/05/1995OCREREG
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
CLOSE - Scheme of Arrangement30/11/1994CLOSE
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
ORES12 - Vary share rights/names - ordinary resolution25/07/1996ORES12
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
RELREC - Official Receiver's release16/10/2004RELREC
3.4 - Certificate of constitution of creditors12/07/20003.4
L64.01HC - Early dissolution request09/10/2005L64.01HC
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)30/12/2000GAZ1(A)
BONA - Bona Vacantia disclaimer14/02/1994BONA
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
New Incorporation documents09/10/1993NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
363b - Annual Return12/09/2003363b
169(1B) - Return by a public company purchasing its own shares for holding i01/08/1999169(1B)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
3.8 - Notice of Order to dispose of charged property06/03/19963.8
362 - Notice of place where an oversea branch register is kept21/04/1997362
Notice of winding up order10/10/20004.2(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
COAD - Instrument issued under Section 244(5)06/07/2006COAD
CERT3 - Re-registration of a company from limited to unlimited29/01/2006CERT3
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Confirmation of dissolution - special resolution18/04/2005SRES09
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
SRES09 - Confirmation of dissolution - special resolution07/06/2002SRES09
Statement of company's affairs08/06/20004.20
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
2.1(scot) - Notice of petition for administration order29/07/19942.1(scot)
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
Notice of Order to dispose of charged property27/09/20053.8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver17/11/1993122
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Increase in nominal capital06/05/2000RESO4
Allotment of securities15/02/1994RES10
DO1 - Notice of disqualification of an indi25/10/1993DO1
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
ERESO5 - Decrease in nominal capital - extraordinary resolution13/08/1993ERESO5
Striking-off action discontinued (Section 652A)25/01/2003SOAD(A)
12 - Declaration on application for registration13/12/199412
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
Return delivered for registration of a branch of an oversea company01/05/2003BR1
Return by an oversea company that the company is being wound up17/02/1996703P(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
SRES07 - Financial assistance in shares acquisition - special resolution17/08/2002SRES07
2.20 - Notice of variation of Administration Order16/01/20062.20
SRES15 - Change of Name Special Resolution01/03/2000SRES15
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
Memorandum and Articles - used in re-registration01/08/2006MAR