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Company Name: CLEARWATER PROJECTS LIMITED

Company Type:

Limited Company

Company No:

05673221

Company Address:

CLEARWATER PROJECTS LIMITED
361 Rayleigh Road
LEIGH-ON-SEA
SS9 5PS


Date:

29/11/2009

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 PROJECTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of new accounting reference date given during the course of an accounting reference period fo25/12/2005701(b)
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
SRES10 - Allotment of securities - special resolution07/03/1994SRES10
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
225CYM - Change of accounting reference date (Welsh form)24/01/1998225CYM
First Directors and secretary and intended situation of Registered Office27/05/199410
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
Notice of striking-off action suspended20/12/1999DISS6
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
First notification of strike-off action in London Gazette (Section 652)08/08/2004GAZ1
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
Redemption of shares - written resolution30/11/2004WRES16
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Reduction of issued capital - special resolution28/04/1993SRES06
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
EEIG6 - Statement of name04/02/2005EEIG6
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
4.70 - Declaration of Solvency29/12/19974.70
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of completion of voluntary arrangement19/03/20041.4(scot)
RESO5 - Decrease in nominal capital13/11/1998RESO5
123 - Notice of increase in nominal capital17/11/1994123
Re-registration of a company from unlimited to limited06/06/1995CERT1
Reduction of issued capital23/08/1997RES06
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Order of Court for re-registration to private company01/11/1999OC-PRI
AAMD - Amended Accounts05/05/2003AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Notice of completion of voluntary arrangement09/11/19971.4
Annual Return25/08/1994363b
4.48 - Notice of constitution of liquidation committee24/03/19984.48
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
RES16 - Redemption of shares03/01/2000RES16
Abstract of receipt and payments in receivership28/11/20033.6
ERES14 - Capital/bonus issue - extraordinary resolution04/11/1993ERES14
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
Notice of striking-off action suspended25/03/2005DISS6
Notice of striking-off action discontinued17/08/1995DISS40
2.19 - Notice of discharge of Administration Order31/01/19962.19
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Written elective resolution28/01/1994(W)ELRES
Auditor's letter of resignation18/12/2004AUD
RES06 - Reduction of issued capital30/03/2004RES06
Statement by a company without share capital of rights attached to newly created class of members11/08/2006129(1)
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Notice of resignation of directors or secretaries17/06/1993288b
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
Notice of dismissal of petition for administration order07/11/20032.3(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
3.10 - Administrative Receiver's report26/06/19963.10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
L64.01HC - Early dissolution request05/10/2002L64.01HC
L64.07 - Release of Official Receiver10/07/1997L64.07
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
EEIG1 - Statement of name10/03/2005EEIG1
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
363 - Annual Return03/12/1995363
4.48 - Notice of constitution of liquidation committee14/12/19944.48
Other resolution16/02/2005RES13
RES02 - esolution to re-register01/03/1996RES02
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Notice of wind up24/04/1995F14
RES06 - Reduction of issued capital02/09/1996RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
COCOMP - Order to wind up12/11/1998COCOMP
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
Capital/bonus issue10/06/1998RES14
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution17/10/1993ERESO4
Directions to defer dissolution01/07/2004L64.04