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Company Name: WET SPORTS LIMITED

Company Type:

Limited Company

Company No:

02693450

Company Address:

WET SPORTS LIMITED
5 Sky Business Park
Eversley Way
EGHAM
TW20 8RF


Date:

28/11/2009

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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WET SPORTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
405(1) - Notice of appointment of Receiver03/12/1995405(1)
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Annual Return26/09/2001363
2.6 - Notice of Administration Order26/07/19982.6
695A(3) - Notice of closure of a branch of an overse22/06/2003695A(3)
2.7 - Administration Order30/03/20042.7
WRES06 - Reduction of issued capital - written resolution12/10/2000WRES06
3.7 - Notice of Administrative Receiver's death05/11/19993.7
Increase in nominal capital - special resolution29/11/1999SRESO4
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
Purchase own shares - special resolution08/06/1993SRES08
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
SRESO4 - Increase in nominal capital - special resolution02/06/1995SRESO4
Members' assent to company being re-registered as unlimited05/04/200649(8)a
Administrator's Abstract of receipts and payments19/05/19992.15
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
2.2(scot) - Notice of administration order18/03/19962.2(scot)
Notice of completion of voluntary arrangement27/08/19951.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
Capital/bonus issue25/11/2001RES14
Memorandum and Articles25/03/1997MA
Allotment of securities - special resolution07/10/2001SRES10
Balance sheet17/04/2003BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
401 - Register of Charges02/07/1998401
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
DISS40 - Notice of striking-off action disc31/03/1994DISS40
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
Notice of constitution of liquidation committee18/07/20064.48
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
363x - Annual Return13/11/1994363x
Order of Court - dissolution void18/12/2003OC-DV
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Auditor's report25/09/1994AUDR
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
RES08 - Purchase own shares25/04/1999RES08
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Notice of vacation of office by Liquidator13/05/19994.19(SC)
AUD - Auditor's letter of resignation14/01/1995AUD
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
397a -11/10/2004397a
325 - Location of register of directors' interests in shares etc10/02/1996325
2.18 - Notice of Order to deal with charged property28/11/20062.18
SOAD(A) - Striking-off action discontinued (Section 652A)26/02/1998SOAD(A)
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
Confirmation of dissolution - written resolution13/05/2001WRES09
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Statement of company's affairs08/01/19964.20
362a - Notice of place where an oversea branch register is kept - register non-legible form09/11/2002362a
Notice of intention to carry on business as an investment company15/11/1996266(1)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
Allotment of securities - special resolution09/10/1997SRES10
RES09 - Confirmation of dissolution09/06/1999RES09
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
EEIG6 - Statement of name03/12/2005EEIG6
694(4)(a) - Statement of name18/09/1995694(4)(a)
Redemption of shares - extraordinary resolution23/07/2006ERES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
SRESO4 - Increase in nominal capital - special resolution04/03/1994SRESO4
WRES13 - Other resolution - written resolution26/02/1999WRES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
Resolution to re-register - written resolution16/07/2000WRES02
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
Notice of Order to dispose of charged property08/05/19953.8
RESO5 - Decrease in nominal capital23/03/2004RESO5