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Company Name: CLEARWATER TECHNOLOGY LEISURE LIMITED

Company Type:

Limited Company

Company No:

03913773

Company Address:

CLEARWATER TECHNOLOGY LEISURE LIMITED
Unit 4 Minster Court
Tuscam Way
CAMBERLEY
GU15 3YY


Date:

03/12/2009

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 TECHNOLOGY LEISURE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from limited to unlimited21/11/1999CERT3
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/09/1995BR2
685 - Declaration on application by a joint stock company for registration as a public c03/03/1994685
DISS40 - Notice of striking-off action disc24/02/2001DISS40
Particulars of an issue of debentures out of a series of secured debentures14/09/1999413a
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
Capital/bonus issue - written resolution10/05/2003WRES14
363x - Annual Return20/11/1997363x
123 - Notice of increase in nominal capital12/07/1995123
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or15/03/2005PUC30
363a - Annual Return10/08/1998363a
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
128(3) - Statement of particulars of variation of rights attached to shares28/10/2006128(3)
Order of Court - dissolution void11/09/2004OC-DV
353 - Register of members26/07/1993353
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
3.7 - Notice of Administrative Receiver's death20/02/19943.7
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
363b - Annual Return17/08/2004363b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
RES03 - Exempt from appointment of auditor10/03/2003RES03
362 - Notice of place where an oversea branch register is kept03/09/2003362
3.6 - Abstract of receipt and payments in receivership21/05/20023.6
WRES13 - Other resolution - written resolution26/02/1999WRES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
Redemption of shares11/07/2004RES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors19/08/20043.3
2.7(scot) - Notice of statement of administrator's proposals11/12/19992.7(scot)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
RESO5 - Decrease in nominal capital25/12/2003RESO5
AUDR - Auditor's report21/11/2000AUDR
Valuation Report02/02/1995VAL
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
AUD - Auditor's letter of resignation06/04/1998AUD
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Notice of a variation or cessation of a disqualification order13/12/1995DO4
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
LRESEX - Extraordinary resolution in creditors' voluntary liquidation08/10/1995LRESEX
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
4.48 - Notice of constitution of liquidation committee17/02/20044.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/08/2005EXLIQ
363CYM - Annual Return (Welsh language form)13/11/1993363CYM
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
3.4(scot) - Notice of authorisation to dispose of secured property07/12/20043.4(scot)
2.6 - Notice of Administration Order14/07/20002.6
Change of accounting reference date (Welsh form)04/10/2000225CYM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
Notice of appointment of a Receiver by the Court05/11/19972(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
2.6 - Notice of Administration Order05/08/20042.6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of completion of voluntary arrangement30/05/20041.4(scot)
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
Administrator's abstract of receipts and payments19/03/20002.9(SC)
EEIG2 - Statement of name05/11/1998EEIG2
WRES09 - Confirmation of dissolution - written resolution16/10/1996WRES09
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
1.1 - Report of meeting approving voluntary arran07/04/19951.1
Notice of appointment of Liquidator08/05/20014.9(SC)
Reduction of issued capital - special resolution04/10/1996SRES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5