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Company Name: CLEARWATERS GROUP LIMITED

Company Type:

Limited Company

Company No:

03026254

Company Address:

CLEARWATERS GROUP LIMITED
P K F
Sovereign House
Queen Street
MANCHESTER
M2 5HR


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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CLEARWATERS GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee25/03/20044.48
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Notice of leave granted in relation to a disqualification order17/02/1995DO3
405(1) - Notice of appointment of Receiver15/10/2000405(1)
4.9(SC) - Notice of appointment of Liquidator07/01/19994.9(SC)
AAMD - Amended Accounts09/02/2002AAMD
Vary share rights/names22/03/2006RES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r08/08/2003692(2)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Re-registration of a company from unlimited to PLC01/10/1993CERT6
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
4.11(SC) - Notice of removal of Liquidator24/08/20054.11(SC)
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat23/05/1993398
287 - Change in situation or address of Registered Office05/05/2000287
4.44 - Notice of death of Voluntary Liquidator15/06/19954.44
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/10/1995686
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/03/2003CERT2
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
2.20 - Notice of variation of Administration Order27/06/19972.20
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Written elective resolution09/05/2005(W)ELRES
288a - Notice of appointment of directors or secretaries16/03/1995288a
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
ERES02 - Resolution to re-register - extraordinary resolution16/02/1997ERES02
WRES04 - Resolution to re-register - written resolution18/02/1996WRES02
Return delivered for registration of a branch of an oversea company29/11/1996BR1
Notice of ceasing to act of Receiver16/09/1995405(2)
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
363 - Annual Return21/01/2002363
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
Prospectus30/01/1994PROSP
4.13 - Notice to Official Receiver of winding-up order06/01/19954.13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Annual Return07/05/1999363s
2.8(scot) - Notice of result of meeting of creditors25/09/20062.8(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/11/1993190a
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
386 - Notice of passing of resolution removing an auditor17/07/2006386
Change in situation or address of Registered Office (Welsh language form)07/10/1993287CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
SRES15 - Change of Name Special Resolution17/09/1999SRES15
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
2.6 - Notice of Administration Order27/03/19992.6
CERT1 - Re-registration of a company from unlimited to limited15/08/1997CERT1
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
Bona Vacantia disclaimer21/03/2001BONA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
318 - Location of directors' service con19/03/2002318
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
4.28(SC) - Notice under sections 204(6) or 205(6)23/06/20014.28(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
RELREC - Official Receiver's release08/11/2001RELREC
Auditor's report02/06/2000AUDR