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Company Name: CLEARWATER SUSSEX LIMITED

Company Type:

Limited Company

Company No:

05742209

Company Address:

CLEARWATER SUSSEX LIMITED
21 Erica Way
Copthorne
CRAWLEY
RH10 3XG


Date:

27/11/2009

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 SUSSEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
405(1) - Notice of appointment of Receiver04/08/2005405(1)
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
New Incorporation documents30/06/2001NEWINC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
363 - Annual Return07/04/2000363
Notice of appointment of a Receiver by the Court29/05/19972(scot)
3.10 - Administrative Receiver's report28/11/19963.10
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199749(1)
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
353a - Register of members in non-legible form06/09/2002353a
OC138 - Order of Court (Section 138)06/05/2003OC138
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Orders to rescind, defer or stay14/10/2005COLIQ
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
318 - Location of directors' service con06/03/2005318
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
AAMD - Amended Accounts17/11/1996AAMD
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/03/1994686
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
WRES13 - Other resolution - written resolution13/04/2003WRES13
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
325 - Location of register of directors' interests in shares etc11/06/1994325
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation03/01/2006LRESSP
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Elective resolution02/08/2000ELRES
Re-registration of a company from private to public19/07/1996CERT5
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1995419a
51 - Application by an unlimited company to be re-registered as limited03/04/199751
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
WQRES08 - Purchase own shares - written resolution26/03/2005WRES08
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
RES02 - esolution to re-register12/08/2006RES02
363b - Annual Return01/07/2000363b
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
Re-registration of a company from public to private with a change of name06/08/2001CERT11
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.23 - Notice of result of meeting of creditors26/02/19972.23
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Re-registration of a company from private to public07/11/2000CERT5
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Notice of disqualification of an individual12/12/1996DO1
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
AUD - Auditor's letter of resignation23/07/1998AUD
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
4.70 - Declaration of Solvency08/03/20044.70
Members' assent to company being re-registered as unlimited15/08/200549(8)a
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution30/12/1996WRES03
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement29/07/19951.2(scot)
Declaration on application for registration10/06/200612
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Redemption of shares09/03/2001RES16
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
51 - Application by an unlimited company to be re-registered as limited18/09/200351