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CLEARWATER GROUP LIMITED

Company number 02494701

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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)
13 Nov 1991 AA Full accounts made up to 30 April 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 17/05/90 from: 27 romford rd, london, E15 4LJ
17 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 May 1990 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
23 Apr 1990 NEWINC Incorporation