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Company Name: CLEARWATER VENTURES LTD

Company Type:

Limited Company

Company No:

05048898

Company Address:

CLEARWATER VENTURES LTD
29 Mayfield Close
LONDON
E8 3DA


Date:

29/11/2009

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 VENTURES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.23 - Notice of result of meeting of creditors14/10/19932.23
Auditor's letter of resignation06/06/1996AUD
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
395 - Particulars of a mortgage or charge07/02/1999395
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
353a - Register of members in non-legible form17/11/2006353a
AUDS - Auditor's statement26/08/1996AUDS
Notice of completion of voluntary arrangement04/07/19951.4(scot)
2.19 - Notice of discharge of Administration Order14/03/19972.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/04/2000692(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
2.8(scot) - Notice of result of meeting of creditors13/11/19992.8(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
Resolution to re-register15/06/1997RES02
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
2.23 - Notice of result of meeting of creditors25/10/19932.23
Redemption of shares - special resolution07/07/2001SRES16
AUDR - Auditor's report27/05/1997AUDR
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
Allotment of securities - written resolution19/05/1996WRES10
Notice of Receiver's report10/07/19943.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
RES14 - Capital/bonus issue19/08/1997RES14
Allotment of securities - special resolution22/10/1998SRES10
363x - Annual Return05/06/2002363x
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
BUSADDCH - Business address changed14/07/1996BUSADDCH
2.19 - Notice of discharge of Administration Order29/05/20012.19
694(4)(b) - Statement of name17/05/2006694(4)(b)
362 - Notice of place where an oversea branch register is kept03/09/2003362
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p14/12/1999703Q(1)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
MISC - Miscellaneous document23/09/2000MISC
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
2(scot) - Notice of appointment of a Receiver by the Court04/03/19972(scot)
AAMD - Amended Accounts17/11/1996AAMD
397a -05/08/1994397a
363x - Annual Return12/01/1994363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
652A - Application for striking off24/10/2001652A
Annual Return25/01/1994363b
325 - Location of register of directors' interests in shares etc06/09/2004325
Notice of change of directors or secretaries or in their particulars31/07/1998288c
RES14 - Capital/bonus issue19/11/1996RES14
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
AUDS - Auditor's statement24/01/1996AUDS
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
Allotment of securities - ordinary resolution09/08/2003ORES10
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
Particulars of a mortgage or charge subject to which property has been acquired15/07/1997400
Re-registration of a company from public to private05/08/1997CERT10
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Statement of name15/08/1999EEIG2
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
SRES06 - Reduction of issued capital - special resolution23/04/2000SRES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
6 - Cancellation of alteration to the objects of a company20/11/20036
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
CERT1 - Re-registration of a company from unlimited to limited20/04/1999CERT1
3.6 - Abstract of receipt and payments in receivership19/10/20013.6
225 - Change of Accounting Referenc25/12/1999225
Statement of company's affairs23/03/19984.20
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
RELREC - Official Receiver's release24/04/2000RELREC
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/09/1994224
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
Prospectus25/05/1994PROSP
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/01/1998COADLETT
Declaration on application for registration05/01/199912