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Company Name: WATERMARK LEISURE LIMITED

Company Type:

Limited Company

Company No:

03492729

Company Address:

WATERMARK LEISURE LIMITED
Isis Lakes
Spine Road
South Cerney
CIRENCESTER
GL7 5TL


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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WATERMARK LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.4 - Certificate of constitution of creditors25/01/19993.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of administration order18/03/20052.2(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
Purchase own shares - extraordinary resolution10/06/1995ERES08
363x - Annual Return01/05/2001363x
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/07/2002701(c)
Written elective resolution27/02/1999(W)ELRES
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Annual Accounts29/11/2002AA
EEIG1 - Statement of name11/12/1997EEIG1
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
RES07 - Financial assistance in shares acquisition09/04/2003RES07
Decrease in nominal capital - written resolution05/04/2005WRESO5
694(4)(a) - Statement of name14/07/1995694(4)(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/01/1997LRESEX
ELRES - Elective resolution24/11/2004ELRES
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
RELREC - Official Receiver's release16/05/2004RELREC
Application by a public company for re-registration as a private company30/08/199953
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
652C - Withdrawal of application for striking off27/04/2000652C
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
4.70 - Declaration of Solvency06/12/20014.70
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
Other resolution - special resolution19/07/2001SRES13
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
WRES06 - Reduction of issued capital - written resolution07/07/2005WRES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
WRES09 - Confirmation of dissolution - written resolution11/03/1997WRES09
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Capital/bonus issue21/06/2004RES14
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
652C - Withdrawal of application for striking off27/06/2001652C
DISS40 - Notice of striking-off action disc31/07/2004DISS40
Location of register of directors' interests in shares etc20/10/2005325
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
Annual Accounts16/09/1994AA
703Q(1) - Return by an oversea company which becomes subject to insolvency p21/08/1996703Q(1)
Orders to rescind, defer or stay20/11/1993COLIQ
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
397a -17/04/2002397a
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
ELRES - Elective resolution15/01/1994ELRES
Report of meeting approving voluntary arrangement16/03/19971.1
Allotment of securities - written resolution26/05/1997WRES10
Administration Order06/11/20052.7
3.5(scot) - Notice of Receiver's report12/07/19993.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/03/1997BR5
Notice of receiver's death03/12/19953.3(scot)
Certificate of constitution of creditors28/01/19983.4
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Annual Return28/11/2004363b
Notice of place where an oversea branch register is kept - register non-legible form09/01/2001362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
L64.07 - Release of Official Receiver30/11/1997L64.07
AA - Annual Accounts02/09/1993AA
386 - Notice of passing of resolution removing an auditor17/07/1999386
Notice of ceasing to act of Receiver16/11/2004405(2)
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
COLIQ - Orders to rescind, defer or stay26/07/2003COLIQ
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
49(8)a - Members' assent to company being re-registered as unlimited02/01/199649(8)a