WATERMARK LIMITED — Filings & Documents (55)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-07 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-06-07 · Other
(E)Return of final meeting
2011-05-27 · Other
(E)Final statement of accounts
2011-05-27 · Other
(E)Special Resolution (Winding Up)
2010-07-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-07-07 · Winding Up
(E)FW1 - Certificate of solvency
2010-07-02 · Other
(E)FAR1 - Annual return (with a list of members)
2010-06-18 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2010-04-07 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2010-03-25 · Share Related
(E)Special resolution
2010-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2008-11-20 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-10-31 · Share Related
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2008-10-30 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-10-14 · Share Related
(E)FSC1 - Return of Allotments
2008-10-13 · Share Related
(E)FSC1 - Return of Allotments
2008-10-13 · Share Related
(E)FSC1 - Return of Allotments
2008-10-13 · Share Related
(E)Written resolution
2008-10-06 · Other
(E)Written resolution
2008-09-09 · Other
(E)FSC1 - Return of Allotments
2008-09-09 · Share Related
(E)FSC11 - Notification of change of share capital structure
2008-09-09 · Share Related
(E)Amended document
2008-09-09 · Other
(E)FSC1 - Return of Allotments
2008-09-09 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-07 · Director/Secretary Change
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2008-06-19 · Share Related
(E)Special resolution
2008-06-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FSC10 - Statement of redemption or purchase of shares out of capital
2007-05-28 · Share Related
(E)Written resolution
2007-05-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-08-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-20 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-09-23 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2004-09-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-07-22 · Other
Certificate of Change of Name
2004-07-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-07-21 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-07-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-07-13 · Address Change
(E)Written resolution
2004-07-13 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-06-18 · Incorporation
(E)Memorandum & Articles of Association
2004-06-18 · Memorandum & Articles
Certificate of Incorporation
2004-06-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-07 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-06-07 | |
| (E)Return of final meeting | Other | 2011-05-27 | |
| (E)Final statement of accounts | Other | 2011-05-27 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-07-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-07-07 | |
| (E)FW1 - Certificate of solvency | Other | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-04-07 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2010-03-25 | |
| (E)Special resolution | Other | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-11-20 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-10-31 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2008-10-30 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-13 | |
| (E)Written resolution | Other | 2008-10-06 | |
| (E)Written resolution | Other | 2008-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-09 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2008-09-09 | |
| (E)Amended document | Other | 2008-09-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-07 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2008-06-19 | |
| (E)Special resolution | Other | 2008-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FSC10 - Statement of redemption or purchase of shares out of capital | Share Related | 2007-05-28 | |
| (E)Written resolution | Other | 2007-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-22 | |
| Certificate of Change of Name | Name Change | 2004-07-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-07-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-13 | |
| (E)Written resolution | Other | 2004-07-13 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-06-18 | |
| Certificate of Incorporation | Incorporation | 2004-06-18 | |
| (E)Special resolution | Other |
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