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Company Name: CLEARWATER WEALTH MANAGERS LIMITED

Company Type:

Limited Company

Company No:

05992693

Company Address:

CLEARWATER WEALTH MANAGERS LIMITED
13 Highpoint Business Village
Henwood
ASHFORD
TN24 8DH


Date:

28/11/2009

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 WEALTH MANAGERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
Liquidator's statement of receipts and payments27/08/19984.68
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
652A - Application for striking off20/08/1997652A
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Decrease in nominal capital - special resolution13/11/1995SRESO5
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
694(4)(b) - Statement of name09/02/2005694(4)(b)
Notice of Receiver's report22/11/20053.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
2.3(scot) - Notice of dismissal of petition for administration order24/03/20052.3(scot)
288b - Notice of resignation of directors or secretaries15/11/1999288b
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
325 - Location of register of directors' interests in shares etc21/09/2000325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/03/2004CERT21
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/04/20004.69
SRES15 - Change of Name Special Resolution31/03/1996SRES15
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
Notice of statement of administrator's proposals27/02/20012.7(scot)
Notice of striking-off action discontinued11/01/1994DISS40
BONA - Bona Vacantia disclaimer16/03/1996BONA
AUD - Auditor's letter of resignation06/04/1998AUD
Particulars of an issue of secured debentures in a series14/07/1993397a
694(4)(b) - Statement of name13/01/2000694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/04/1999157
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
2.11(scot) - Notice of order to deal with secured property12/05/19972.11(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional19/02/1995BR2
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
Re-registration of a company from unlimited to limited with a change of name16/10/1995CERT2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
RES11 - Disapplication of pre-emption rights21/12/1995RES11
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/08/2003CERT20
Application for striking off17/02/2005652A
400 - Particulars of a mortgage or charge subject to which property has been acquired13/12/2004400
Declaration on application for registration (Welsh language form).01/12/199712CYM
AAMD - Amended Accounts28/02/2005AAMD
12 - Declaration on application for registration30/07/200412
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/07/1994225(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Annual Return11/06/1993363x
Other resolution19/08/2003RES13
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
Order of Court for re-registration06/09/1993OCREREG
Order of Court - dissolution void26/12/2004OC-DV
Statement of name26/06/2001694(4)(a)
Notice of result of meeting of creditors21/08/20062.23
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Capital/bonus issue - special resolution25/12/2004SRES14
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08