CLEARWATER LIMITED

Company number 03013687

Date	Type	Description	View / Download
13 Sep 1996	43(3)	Application for reregistration from private to PLC	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
13 Sep 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
21 May 1996	288	Director resigned	(2 pages)
21 May 1996	288	Secretary resigned	(1 page)
21 May 1996	288	New director appointed	(1 page)
21 May 1996	288	New secretary appointed	(2 pages)
16 May 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	288	New director appointed	(2 pages)
23 Apr 1996	287	Registered office changed on 23/04/96 from: 21 southampton row london WC1B 5HS	(1 page)
22 Apr 1996	288	New secretary appointed	(2 pages)
02 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
01 Apr 1996	CERTNM	Company name changed mislex (80) LIMITED\certificate issued on 01/04/96	(2 pages)
08 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Mar 1995	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Mar 1995	287	Registered office changed on 08/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR 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
24 Jan 1995	MISC	Certificate of incorporation	(1 page)
24 Jan 1995	NEWINC	Incorporation	(16 pages)

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