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CLEARWATER ENGINEERING AND FABRICATION LIMITED

Company number 03634908

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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)
14 Apr 1999 395 Particulars of mortgage/charge
14 Apr 1999 288a New secretary appointed
14 Apr 1999 288a New director appointed
13 Apr 1999 288b Secretary resigned
15 Mar 1999 88(2)R Ad 01/03/99--------- £ si 25000@1=25000 £ ic 2/25002
05 Mar 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Mar 1999 123 £ nc 1000/100000 01/03/99
26 Feb 1999 CERTNM Company name changed legalformat LIMITED\certificate issued on 01/03/99
22 Oct 1998 288b Director resigned
22 Oct 1998 288b Secretary resigned
22 Oct 1998 288a New secretary appointed;new director appointed
22 Oct 1998 288a New director appointed
22 Oct 1998 287 Registered office changed on 22/10/98 from: 1 mitchell lane bristol BS1 6BU
18 Sep 1998 NEWINC Incorporation