CLEARWATER LIMITED

Company number 03013687

Date	Type	Description	View / Download
02 Feb 1999	363s	Return made up to 24/01/99; full list of members	(6 pages)
02 Sep 1998	AA	Full accounts made up to 31 January 1998	(14 pages)
21 May 1998	288a	New director appointed	(2 pages)
21 May 1998	288b	Director resigned	(1 page)
19 May 1998	288b	Secretary resigned	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 January 1997	(17 pages)
27 Mar 1998	288a	New secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	363s	Return made up to 24/01/98; no change of members 363(288) ‐ Director resigned	(4 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: clearwater house brook lane westbury wiltshire BA13 4ES	(1 page)
16 Apr 1997	363s	Return made up to 24/01/97; full list of members	(6 pages)
16 Apr 1997	288b	Secretary resigned	(1 page)
16 Apr 1997	288b	Director resigned	(1 page)
18 Feb 1997	AA	Accounts for a dormant company made up to 31 January 1996	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(2 pages)
12 Nov 1996	363b	Return made up to 24/01/96; full list of members	(6 pages)
13 Sep 1996	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
13 Sep 1996	288	Director resigned	(1 page)
13 Sep 1996	88(2)R	Ad 28/08/96--------- £ si 49999@1=49999 £ ic 1/50000	(2 pages)
13 Sep 1996	123	Nc inc already adjusted 28/08/96	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Sep 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Sep 1996	AUDS	Auditor's statement	(1 page)
13 Sep 1996	BS	Balance Sheet	(1 page)
13 Sep 1996	43(3)e	Declaration on reregistration from private to PLC	(1 page)

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