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Company Name: WATERMARK INTERNATIONAL PROPERTY CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05838766

Company Address:

WATERMARK INTERNATIONAL PROPERTY CONSULTANTS LIMITED
65 Morden Hill
LONDON
SE13 7NP


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 INTERNATIONAL PROPERTY CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RESO4 - Increase in nominal capital24/10/1998RESO4
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
MA - Memorandum and Articles30/03/1996MA
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
Bona Vacantia disclaimer06/02/1998BONA
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
AAMD - Amended Accounts26/07/2005AAMD
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Register of members in non-legible form19/02/2006353a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Court Order for notice of wind up27/11/1995CO4.2S
288b - Notice of resignation of directors or secretaries17/04/2001288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Statement of company's affairs23/07/20044.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
Notice of striking-off action suspended16/07/2005DISS6
3.8 - Notice of Order to dispose of charged property22/05/19983.8
1.4 - Notice of completion of voluntary arrang10/07/20011.4
Notice of death of Liquidator11/02/20034.18(SC)
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
ERES09 - Confirmation of dissolution - extraordinary resolution31/01/2001ERES09
EEIG1 - Statement of name11/07/2000EEIG1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
Register of members23/05/1995353
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
318 - Location of directors' service con13/06/1997318
Notice of Order to dispose of charged property03/11/20043.8
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional18/08/1996BR2
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
363s - Annual Return25/02/2004363s
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
AUDS - Auditor's statement03/03/2004AUDS
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
363 - Annual Return07/04/2000363
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
2.15 - Administrator's Abstract of receipts and payments26/11/20022.15
Bona Vacantia disclaimer21/01/1997BONA
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Return of change of person authorised to accept service or to represent the branch of an oversea com09/10/1999BR6
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Particulars of an issue of secured debentures in a series29/12/2004397a
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CLOSE - Scheme of Arrangement03/09/2006CLOSE
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
363CYM - Annual Return (Welsh language form)10/04/1999363CYM