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CLEARWATER TREATMENT LIMITED

Company number 04744192

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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)
26 Apr 2006 363s Return made up to 13/04/06; full list of members
12 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
30 Nov 2005 288a New secretary appointed
30 Nov 2005 287 Registered office changed on 30/11/05 from: 4 ambassador place stockport road altrincham cheshire WA15 8DB
30 Nov 2005 288b Secretary resigned
12 Sep 2005 CERTNM Company name changed jynx LIMITED\certificate issued on 12/09/05
27 May 2005 363s Return made up to 25/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/05/05
  • 363(288) ‐ Director's particulars changed
12 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
02 Jul 2004 288a New secretary appointed
02 Jul 2004 288b Secretary resigned
02 Jun 2004 363s Return made up to 25/04/04; full list of members
28 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 May 2004 88(2)R Ad 14/07/03--------- £ si 1@1=1 £ ic 2/3
10 Feb 2004 88(2)R Ad 14/07/03--------- £ si 1@1=1 £ ic 1/2
23 Jul 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
23 Jul 2003 288a New secretary appointed
23 Jul 2003 288a New director appointed
01 May 2003 288b Director resigned
01 May 2003 288b Secretary resigned
25 Apr 2003 NEWINC Incorporation