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Company Name: CLEARWATER RESEARCH SERVICES LIMITED

Company Type:

Limited Company

Company No:

04375398

Company Address:

CLEARWATER RESEARCH SERVICES LIMITED
55 Drury Lane
LONDON
WC2B 5RZ


Date:

01/12/2009

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 RESEARCH SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
L64.06HC - Directions to defer dissolution26/03/2004L64.06HC
Increase in nominal capital - written resolution26/07/2003WRESO4
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
Order of Court (Section 138)19/01/2000OC138
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
RESO4 - Increase in nominal capital23/01/1997RESO4
Certificate of removal of Voluntary Liquidator29/07/20054.38
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
Change of Name Special Resolution25/11/2006SRES15
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of a variation or cessation of a disqualification order16/11/1996DO4
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
Official Receiver's release14/01/2003RELREC
RES02 - esolution to re-register11/06/1993RES02
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Application by a limited company to be re-registered as unlimited20/10/200549(1)
4.14(SC) - Certificate of release of Liquidator10/06/20044.14(SC)
363s - Annual Return23/06/2001363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib03/10/1999325a
ERES12 - Vary share rights/names - extraordinary resolution03/07/2002ERES12
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Notice of change of directors or secretaries or in their particulars15/11/1999288c
288b - Notice of resignation of directors or secretaries19/08/2002288b
RES09 - Confirmation of dissolution01/08/2006RES09
4.2(SC) - Notice of winding up order07/07/19944.2(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/12/20041.2(scot)
Application by a public company for re-registration as a private company17/08/199553
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/12/1999CERT4
Vary share rights/names - ordinary resolution26/10/2003ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors02/01/20053.3
Report of meeting approving voluntary arrangement07/06/19931.1
Auditor's report18/03/1998AUDR
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
Valuation Report21/07/2006VAL
Notice of Administrative Receiver's death16/06/20063.7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Confirmation of dissolution - ordinary resolution02/08/1998ORES09