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Company Name: CLEARWATER UTILITIES LIMITED

Company Type:

Limited Company

Company No:

05507829

Company Address:

CLEARWATER UTILITIES LIMITED
11 Tay Close
Mapplewell
BARNSLEY
S75 6FS


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 UTILITIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/12/1997600
EEIG4 - Notice of documents and particulars required to be filed10/09/2005EEIG4
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
F14 - Notice of wind up28/03/1998F14
Administrator's Abstract of receipts and payments16/07/20012.15
EEIG5 - Notice of setting up or closure of an establishment of an EEIG25/06/2001EEIG5
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
2.20 - Notice of variation of Administration Order04/07/19972.20
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
RES03 - Exempt from appointment of auditor11/11/2002RES03
363 - Annual Return24/05/1996363
SRES13 - Other resolution - special resolution08/04/2002SRES13
Redemption of shares - extraordinary resolution20/06/2005ERES16
PROSP - Prospectus29/05/2004PROSP
Confirmation of dissolution - special resolution27/12/1994SRES09
ERES09 - Confirmation of dissolution - extraordinary resolution22/11/1997ERES09
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha19/11/199788(3)
Vary share rights/names - extraordinary resolution01/12/1999ERES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
2.19 - Notice of discharge of Administration Order31/12/19972.19
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
3.8 - Notice of Order to dispose of charged property06/10/19953.8
SPECPEN - Certificate of specific penalty15/12/2000SPECPEN
RES12 - Vary share rights/names12/01/1999RES12
Exempt from appointment of auditor - extraordinary resolution17/01/2004ERES03
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
DO1 - Notice of disqualification of an indi16/10/1997DO1
4.48 - Notice of constitution of liquidation committee08/04/20034.48
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
WRES16 - Redemption of shares - written resolution25/10/1999WRES16
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
Notice of receiver's death20/03/19963.3(scot)
VAL - Valuation Report11/10/2003VAL
Application by a public company for certificate to commence business and statutory declaration in su11/09/2004117
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
RES08 - Purchase own shares10/02/1996RES08
RESO5 - Decrease in nominal capital21/03/1997RESO5
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
Abstract of receipt and payments in receivership08/05/19963.6
4.70 - Declaration of Solvency03/05/19974.70
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
CERTNM - Change of name certificate27/06/1993CERTNM
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
First Directors and secretary and intended situation of Registered Office27/08/199310
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Certificate of removal of Voluntary Liquidator12/01/20064.38
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form03/02/2000362a
Early dissolution request15/04/2004L64.01
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
Return of alteration in the charter21/05/1995692(1)(a)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
RES14 - Capital/bonus issue13/02/1998RES14
Increase in nominal capital06/05/2000RESO4
694(4)(a) - Statement of name15/08/1993694(4)(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
AA - Annual Accounts26/10/1998AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/07/1997419b
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
Particulars for the registration of a charge to secure a series of debentures22/05/1997397
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Official Receiver's release10/09/2004RELREC
AUD - Auditor's letter of resignation24/07/1997AUD
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of appointment of a Receiver by the Court12/01/20032(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
EEIG3 - Notice of manager's particulars18/10/1996EEIG3
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
L64.04 - Directions to defer dissolution16/11/1995L64.04
F14 - Notice of wind up02/03/1995F14
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Notice of disqualification order against a body corporate29/11/1997DO2
123 - Notice of increase in nominal capital23/10/1996123
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
ERESO5 - Decrease in nominal capital - extraordinary resolution03/11/1998ERESO5
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
Notice to Official Receiver of winding-up order22/05/20034.13