MORTGAGES@CLEARWATER LTD

Company number 04289834

Date	Type	Description	View / Download
02 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 19999@1=19999 £ ic 1/20000	(2 pages)
02 Oct 2002	123	Nc inc already adjusted 25/09/02	(1 page)
02 Oct 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
02 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
02 Oct 2002	288a	New director appointed	(2 pages)
02 Oct 2002	225	Accounting reference date extended from 31/12/01 to 31/12/02	(1 page)
11 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 31/12/01	(1 page)
09 Mar 2002	288b	Director resigned	(1 page)
09 Mar 2002	288b	Director resigned	(1 page)
06 Mar 2002	288a	New director appointed	(1 page)
02 Oct 2001	288a	New director appointed	(2 pages)
02 Oct 2001	288a	New secretary appointed;new director appointed	(2 pages)
28 Sep 2001	288b	Director resigned	(1 page)
28 Sep 2001	288b	Secretary resigned	(1 page)
19 Sep 2001	NEWINC	Incorporation	(17 pages)

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