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Company Name: CLEARWATER SOUTHBOURNE LTD

Company Type:

Limited Company

Company No:

05997520

Company Address:

CLEARWATER SOUTHBOURNE LTD
2-4 Acland Road
BOURNEMOUTH
BH9 1JJ


Date:

27/11/2009

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 SOUTHBOURNE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.20 - Notice of variation of Administration Order10/05/20042.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/11/1994CERT18
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
Disapplication of pre-emption rights - special resolution11/10/1994SRES11
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
1.1 - Report of meeting approving voluntary arran22/05/19971.1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
288c - Notice of change of directors or secretaries or in their particulars05/06/2000288c
Amended Accounts04/11/2002AAMD
Shares agreement21/08/1996SA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
363 - Annual Return13/11/2006363
Order or revocation or suspension of voluntary arrangement31/08/20011.2
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Vary share rights/names - written resolution07/07/1999WRES12
F14 - Notice of wind up03/07/2001F14
652A - Application for striking off05/04/1997652A
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
Re-registration of a company from private to public20/10/1997CERT5
Certificate that creditors have been paid in full01/11/19974.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/12/2001242
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
RES09 - Confirmation of dissolution07/01/2001RES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo22/11/199988(2)R
Notice of vacation of office by Liquidator29/10/20014.19(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
EEIG2 - Statement of name21/08/2002EEIG2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/1995CERT20
Certificate of removal of Voluntary Liquidator21/08/19974.38
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
ORES07 - Financial assistance in shares acquisition - ordinary resolution30/05/2006ORES07
12 - Declaration on application for registration28/01/200612
Exempt from appointment of auditor - special resolution23/08/1996SRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
Notice of striking-off action suspended15/01/2002DISS6
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar10/12/1995CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/01/1997GAZ1
Purchase own shares19/01/2006RES08
2.21 - Statement of Administrator's proposals21/07/19932.21
SRES09 - Confirmation of dissolution - special resolution05/03/2006SRES09
397a -20/04/2003397a
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
MA - Memorandum and Articles30/03/1996MA
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03