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Company Name: CLEARWATER SURREY LIMITED

Company Type:

Limited Company

Company No:

05662349

Company Address:

CLEARWATER SURREY LIMITED
27-28 Eastcastle Street
LONDON
W1W 8DH


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 SURREY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition15/03/2000RES07
Written elective resolution06/08/1998(W)ELRES
Notice of receiver's death22/10/19933.3(scot)
RES12 - Vary share rights/names06/08/2000RES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
RES08 - Purchase own shares30/05/1994RES08
RES02 - esolution to re-register20/03/1999RES02
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
Auditor's letter of resignation18/12/2004AUD
ERES09 - Confirmation of dissolution - extraordinary resolution07/03/1999ERES09
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
3.5(scot) - Notice of Receiver's report09/04/20013.5(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
Allotment of securities - special resolution03/06/1993SRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/12/1999466
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
AUDR - Auditor's report27/05/1997AUDR
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Notice of striking-off action suspended09/02/2004DISS6
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
318 - Location of directors' service con24/08/2003318
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
Certificate of removal of Voluntary Liquidator30/10/19954.38
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
Increase in nominal capital28/03/2004RESO4
CENT8 - Notice of closure of a place of business of an oversea company30/10/1999CENT8
New Incorporation documents17/07/1996NEWINC
SRES13 - Other resolution - special resolution11/05/1995SRES13
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
Official Receiver's release02/02/1999RELREC
Purchase own shares - written resolution17/11/1998WRES08
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
2.20 - Notice of variation of Administration Order13/06/19982.20
169A(2) - Return by a public company cancelling or selling shares fro19/10/2004169A(2)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
288b - Notice of resignation of directors or secretaries10/08/2006288b
3.10 - Administrative Receiver's report15/02/19943.10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
2.2(scot) - Notice of administration order24/05/19932.2(scot)
397a -17/04/2002397a
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
CERT4 - Re-registration of a company from limited to unlimited with a change of name09/07/2006CERT4
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
363b - Annual Return14/03/2000363b
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
RES10 - Allotment of securities22/08/1996RES10
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Confirmation of dissolution - special resolution19/02/1995SRES09
OC - Order of Court19/01/1994OC
4.48 - Notice of constitution of liquidation committee13/02/19974.48
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
DISS40 - Notice of striking-off action disc18/08/1996DISS40
Return of final meeting in creditors' voluntary winding-up14/04/19944.72
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.20 - Statement of company's affairs18/01/19984.20
CERT5 - Re-registration of a company from private to public26/10/1994CERT5
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72