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Company Name: WATERMARK GROUP PLC

Company Type:

Public Limited Company

Company No:

01944667

Company Address:

WATERMARK GROUP PLC
The Encompass Centre
International Avenue
Heston
HOUNSLOW
TW5 9NJ


Date:

26/11/2009

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 group plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on watermark group plc, please click on the link below:

WATERMARK GROUP PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
397a -05/08/1994397a
Return by an oversea company of the branch at which the constitutional documents of the company have16/12/2003BR7
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Decrease in nominal capital - special resolution02/05/2001SRESO5
363a - Annual Return20/10/2001363a
353a - Register of members in non-legible form13/04/1999353a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
363x - Annual Return22/04/1999363x
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
363 - Annual Return30/09/1994363
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
SRES03 - Exempt from appointment of auditor - special resolution27/12/2001SRES03
4.25(SC) - Declaration of solvency14/11/20024.25(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
Application for striking off17/02/2005652A
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
AUDR - Auditor's report27/05/2000AUDR
Notice of place where an oversea branch register is kept23/10/1993362
RES02 - esolution to re-register28/11/2003RES02
363x - Annual Return08/01/2005363x
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Increase in nominal capital28/03/2004RESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/10/20004.69
Return of final meeting in creditors' voluntary winding-up07/01/20024.72
Directions to defer dissolution28/11/2002L64.04
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
Annual Accounts16/09/1994AA
362a - Notice of place where an oversea branch register is kept - register non-legible form15/09/1993362a
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
362 - Notice of place where an oversea branch register is kept15/11/1996362
RES12 - Vary share rights/names19/04/2001RES12
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Letter to company regarding its request for an extension of time to deliver their annual accounts09/01/1999COADLETT
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Reduction of issued capital - written resolution18/12/2001WRES06
43(3)e Declaration on application by a private company for re-registration as a public company20/02/200143(3)e
RES08 - Purchase own shares24/05/2000RES08
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
AUDR - Auditor's report20/12/2004AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Change of name certificate04/10/1996CERTNM
RESO4 - Increase in nominal capital05/06/1995RESO4
SRES06 - Reduction of issued capital - special resolution05/11/1993SRES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
123 - Notice of increase in nominal capital31/03/1999123
CERT1 - Re-registration of a company from unlimited to limited29/12/2000CERT1
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
Statement of Administrator's proposals10/03/19962.21
PROSP - Prospectus27/02/1996PROSP
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation08/09/2002COLIQ
12 - Declaration on application for registration13/12/199412
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Capital/bonus issue31/08/2003RES14
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
L64.01HC - Early dissolution request04/04/2003L64.01HC
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
685 - Declaration on application by a joint stock company for registration as a public c14/10/2000685
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)