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Company Name: CLEARWATER PROPERTY DEVELOPMENTS LLP

Company Type:

Limited Company

Company No:

OC317690

Company Address:

CLEARWATER PROPERTY DEVELOPMENTS LLP
10 Dallington Street
LONDON
EC1V 0DB


Date:

30/11/2009

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

Email Address:
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CLEARWATER PROPERTY DEVELOPMENTS LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution30/03/2002SRES15
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar26/11/1994BR4
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
4.11(SC) - Notice of removal of Liquidator30/08/19964.11(SC)
225 - Change of Accounting Referenc12/10/1996225
Notice of wind up07/05/1997F14
Exempt from appointment of auditor - special resolution27/01/1999SRES03
RES09 - Confirmation of dissolution01/08/2006RES09
353a - Register of members in non-legible form05/06/2005353a
DISS40 - Notice of striking-off action disc30/03/2005DISS40
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
EEIG2 - Statement of name20/02/2003EEIG2
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than10/01/200552
SRES15 - Change of Name Special Resolution15/03/1995SRES15
CERT1 - Re-registration of a company from unlimited to limited06/02/2000CERT1
Certificate that creditors have been paid in full03/08/20044.51
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
694(4)(a) - Statement of name11/06/2005694(4)(a)
395 - Particulars of a mortgage or charge17/03/1998395
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/11/199649(8)b
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
SRES15 - Change of Name Special Resolution10/01/2001SRES15
4.2(SC) - Notice of winding up order25/07/20044.2(SC)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/04/19973(scot)
Certificate of specific penalty08/07/2004SPECPEN
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
RES10 - Allotment of securities20/10/2001RES10
Notice of passing of resolution removing an auditor25/06/2004386
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
2.20 - Notice of variation of Administration Order29/08/20052.20
363s - Annual Return15/02/2002363s
Statement of name12/03/2003694(4)(a)
ELRES - Elective resolution22/08/2005ELRES
AAMD - Amended Accounts17/04/2000AAMD
Notice of disqualification order against a body corporate17/07/2005DO2
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
SOAD(A) - Striking-off action discontinued (Section 652A)29/07/1995SOAD(A)
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
BR1 - Return delivered for registration of a branch of an oversea company19/11/1994BR1
Notice of resignation of Liquidator29/06/20044.16(SC)
Miscellaneous document12/02/1997MISC
Declaration that part of the property or undertaking charges (a) has been released from the charge;24/02/1994403b
EEIG1 - Statement of name11/07/2000EEIG1
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
694(4)(b) - Statement of name01/12/1998694(4)(b)
Declaration on application for registration (Welsh language form).16/09/199412CYM
RES08 - Purchase own shares07/06/2004RES08