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CLEARWATER HAMPERS LIMITED

Company number 06167203

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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)
21 Sep 2007 288b Secretary resigned
21 Sep 2007 88(3) Particulars of contract relating to shares
21 Sep 2007 88(2)O Ad 11/07/07--------- £ si 1339999@1
31 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
31 Aug 2007 225 Accounting reference date shortened from 31/03/08 to 30/04/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Aug 2007 88(2)R Ad 11/07/07--------- £ si 26883@.01=268 £ ic 1340000/1340268
29 Aug 2007 88(2)R Ad 11/07/07--------- £ si 1339999@1=1339999 £ ic 1/1340000
29 Aug 2007 288a New secretary appointed
29 Aug 2007 123 Nc inc already adjusted 03/07/07
29 Aug 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
18 Jul 2007 395 Particulars of mortgage/charge
30 Apr 2007 288a New director appointed
30 Apr 2007 288b Secretary resigned
30 Apr 2007 288b Director resigned
30 Apr 2007 287 Registered office changed on 30/04/07 from: 14 fernbank close walderslade chatham kent ME5 9NH
30 Apr 2007 288a New secretary appointed;new director appointed
24 Apr 2007 CERTNM Company name changed mountstream LIMITED\certificate issued on 24/04/07
19 Mar 2007 NEWINC Incorporation