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Company Name: CLEARWATER VILLAGE MANAGEMENT 2 LIMITED

Company Type:

Limited Company

Company No:

04992221

Company Address:

CLEARWATER VILLAGE MANAGEMENT 2 LIMITED
73 Mosley Street
MANCHESTER
M2 3JN


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 VILLAGE MANAGEMENT 2 LIMITED



Companies House documents and credit reports
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2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
VAL - Valuation Report26/10/1997VAL
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
325 - Location of register of directors' interests in shares etc23/03/2005325
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
2.18 - Notice of Order to deal with charged property30/10/19972.18
ERESO5 - Decrease in nominal capital - extraordinary resolution27/03/2001ERESO5
Statement of name13/05/2003EEIG1
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Notice of striking-off action discontinued24/06/1999DISS40
BUSADDCH - Business address changed26/08/2006BUSADDCH
WRES04 - Resolution to re-register - written resolution23/07/1997WRES02
Declaration on application for registration06/12/199612
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
MA - Memorandum and Articles16/05/1998MA
3.3 - Statement of Affairs in Administrative receivership following report to creditors13/01/19943.3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
Certificate of removal of Voluntary Liquidator01/04/19944.38
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Administration Order16/07/20022.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
353a - Register of members in non-legible form27/07/2006353a
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Redemption of shares06/05/2006RES16
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Allotment of securities25/03/2003RES10
Annual Return02/12/1998363
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
Other resolution - ordinary resolution13/10/1993ORES13
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
325 - Location of register of directors' interests in shares etc25/11/1993325
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
AAMD - Amended Accounts13/01/1999AAMD
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
169 - Return by a company purchasing its own11/02/1995169
4.44 - Notice of death of Voluntary Liquidator24/01/20054.44
Capital/bonus issue - special resolution01/09/2003SRES14
Capital/bonus issue - written resolution05/01/1995WRES14
2.6 - Notice of Administration Order24/09/19972.6
Capital/bonus issue - ordinary resolution03/04/1999ORES14
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Other resolution - written resolution26/09/1998WRES13
L64.01HC - Early dissolution request26/02/1999L64.01HC
Auditor's statement05/11/2001AUDS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
51 - Application by an unlimited company to be re-registered as limited28/07/199951
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
Application for registration of a memorandum of fact that part of the property charged (a) has been12/06/2001419b
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/12/1999139
1.1 - Report of meeting approving voluntary arran06/07/20051.1
EEIG2 - Statement of name05/12/2000EEIG2
2.21 - Statement of Administrator's proposals22/12/20032.21
EEIG6 - Statement of name09/10/1995EEIG6
RESO4 - Increase in nominal capital01/05/2004RESO4
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b
ORES09 - Confirmation of dissolution - ordinary resolution09/05/2005ORES09
Certificate of registration of order of court and minute on reduction of share capital and cancellat03/04/1993CERT17
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
L64.07HC - Release of Official Receiver07/06/1997L64.07HC
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Administrative Receiver's report21/12/19943.10