- Company Overview for CLEARWATER GROUP LIMITED (02494701)
- Filing history for CLEARWATER GROUP LIMITED (02494701)
- People for CLEARWATER GROUP LIMITED (02494701)
- Charges for CLEARWATER GROUP LIMITED (02494701)
- Registers for CLEARWATER GROUP LIMITED (02494701)
- More for CLEARWATER GROUP LIMITED (02494701)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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13 Nov 1991 | AA |
Full accounts made up to 30 April 1991
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Request DocumentFull accounts made up to 30 April 1991 |
07 Oct 1991 | 363a |
Return made up to 31/03/91; full list of members
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Request DocumentReturn made up to 31/03/91; full list of members |
28 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
20 Aug 1991 | 287 |
Registered office changed on 20/08/91 from: c/o mason & partners, middlegreen estate, middlegreen road, slough,berkshire SL3 6DF
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Request DocumentRegistered office changed on 20/08/91 from: c/o mason & partners, middlegreen estate, middlegreen road, slough,berkshire SL3 6DF |
05 Jul 1990 | 88(2)R |
Ad 23/04/90-09/05/90 £ si 98@1=98 £ ic 2/100
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Request DocumentAd 23/04/90-09/05/90 £ si 98@1=98 £ ic 2/100 |
05 Jul 1990 | 287 |
Registered office changed on 05/07/90 from: c/o mason & partners- middlegreen estate middlegreen road slough, berkshire
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Request DocumentRegistered office changed on 05/07/90 from: c/o mason & partners- middlegreen estate middlegreen road slough, berkshire |
05 Jul 1990 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
05 Jul 1990 | 224 |
Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04 |
23 May 1990 | CERTNM |
Company name changed acestar trading LIMITED\certificate issued on 24/05/90
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Request DocumentCompany name changed acestar trading LIMITED\certificate issued on 24/05/90 |
23 May 1990 | CERTNM | Company name changed\certificate issued on 23/05/90 | |
17 May 1990 | 287 |
Registered office changed on 17/05/90 from: 27 romford rd, london, E15 4LJ
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Request DocumentRegistered office changed on 17/05/90 from: 27 romford rd, london, E15 4LJ |
17 May 1990 | RESOLUTIONS |
Resolutions
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17 May 1990 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
23 Apr 1990 | NEWINC | Incorporation |