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Company Name: CLEARWATERS LIMITED

Company Type:

Limited Company

Company No:

05275196

Company Address:

CLEARWATERS LIMITED
29 Linden Avenue
Great Barr
BIRMINGHAM
B43 5JU


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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To view the most up to date company information on clearwaters limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clearwaters limited, please click on the link below:

CLEARWATERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of ceasing to act of Receiver15/05/1994405(2)
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
OC - Order of Court04/03/1999OC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Particulars of an issue of secured debentures in a series07/04/1997397a
OC138 - Order of Court (Section 138)28/05/1995OC138
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
ELRES - Elective resolution18/04/2003ELRES
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Notice of change of directors or secretaries or in their particulars06/06/1993288c
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of Order to deal with charged property27/09/20062.18
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
Reduction of issued capital - special resolution25/05/2000SRES06
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation07/01/2005LRESEX
4.18(SC) - Notice of death of Liquidator01/12/19944.18(SC)
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
WRES04 - Resolution to re-register - written resolution22/04/2002WRES02
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
WRES12 - Vary share rights/names - written resolution09/03/2005WRES12
Notice of completion of voluntary arrangement25/05/19931.4
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Orders to rescind, defer or stay11/05/2006COLIQ
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/10/1996600
Certificate of release of Liquidator07/10/19944.14(SC)
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Extraordinary resolution in creditors; voluntary liquidation06/05/1996LRESEX
Application to the Court for cancellation of resolution for re-registration26/06/199354
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
3.6 - Abstract of receipt and payments in receivership16/10/20003.6
173 - Declaration in relation to the redemption or purchase of shares out of capital12/10/2006173
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Administration Order21/01/19972.7
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
RES16 - Redemption of shares21/06/2003RES16
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
SRES16 - Redemption of shares - special resolution03/08/1993SRES16
BS - Balance sheet19/11/1993BS
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
Change of accounting reference date (Welsh form)03/01/2005225CYM
694(4)(a) - Statement of name18/09/1995694(4)(a)
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
Exempt from appointment of auditor10/06/1994RES03
Certificate that creditors have been paid in full24/08/20004.51
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R