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Company Name: CLEARWATER PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03949040

Company Address:

CLEARWATER PRODUCTS LIMITED
14 Grayston Close
TEWKESBURY
GL20 8AY


Date:

23/11/2009

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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CLEARWATER PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COCOMP - Order to wind up27/08/2002COCOMP
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/11/2002129(2)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
SRES10 - Allotment of securities - special resolution22/04/1995SRES10
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
Allotment of securities25/03/2003RES10
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
COCOMP - Order to wind up27/04/1993COCOMP
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
4.70 - Declaration of Solvency25/04/19954.70
4.48 - Notice of constitution of liquidation committee25/09/20054.48
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice by a holding or subsidiary company of a new accounting reference date given after the end of10/04/1997225(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
AUDR - Auditor's report05/08/1993AUDR
169 - Return by a company purchasing its own26/09/2003169
ELRES - Elective resolution30/08/2004ELRES
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
Notice of increase in nominal capital25/05/2000123
Decrease in nominal capital16/09/1994RESO5
WRES07 - Financial assistance in shares acquisition - written resolution10/04/2000WRES07
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
Re-registration of a company from unlimited to PLC19/02/2000CERT6
SRES08 - Purchase own shares - special resolution03/05/1995SRES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
AUD - Auditor's letter of resignation24/07/1997AUD
RES09 - Confirmation of dissolution26/02/1994RES09
Application by a limited company to be re-registered as unlimited16/07/199449(1)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
SA - Shares agreement10/08/2000SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
AUDR - Auditor's report22/12/1999AUDR
318 - Location of directors' service con30/01/1999318
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
L64.07 - Release of Official Receiver28/03/2000L64.07
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
AUDS - Auditor's statement03/12/1997AUDS
652A - Application for striking off14/11/1998652A
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp23/08/2000703(P)(5)
SA - Shares agreement14/11/1996SA
Directions to defer dissolution01/01/2004L64.06HC
Notice of order to deal with secured property08/09/19992.11(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/03/2002225(2)
12 - Declaration on application for registration27/01/200212
AUD - Auditor's letter of resignation07/12/1999AUD
3.8 - Notice of Order to dispose of charged property07/05/19993.8
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
117 - Application by a public company for certificate to commence business and statutory declaration09/10/1994117
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe12/01/2001686
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
BS - Balance sheet11/08/1997BS
4.70 - Declaration of Solvency01/08/19954.70
Change of Name Special Resolution21/01/2005SRES15
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Register of members in non-legible form19/02/2006353a
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
288a - Notice of appointment of directors or secretaries04/04/2005288a
AA - Annual Accounts28/03/2001AA
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e