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CLEARWATER SPECIALIST CARE GROUP LIMITED

Company number 06983881

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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)
09 Sep 2009	88(2)	Ad 08/09/09\gbp si 1666665@1=1666665\gbp ic 2/1666667\	View PDF Ad 08/09/09\gbp si 1666665@1=1666665\gbp ic 2/1666667\ - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 35 pages (35 pages)
09 Sep 2009	123	Gbp nc 1000/1666667\07/09/09	View PDF Gbp nc 1000/1666667\07/09/09 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed martyn paul ward	View PDF Director appointed martyn paul ward - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed philip john arden	View PDF Director appointed philip john arden - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed anthony mclean	View PDF Director appointed anthony mclean - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed david jeremy menton	View PDF Director appointed david jeremy menton - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	288a	Director appointed philip simon shapiro	View PDF Director appointed philip simon shapiro - link opens in a new window - 2 pages (2 pages)
04 Sep 2009	287	Registered office changed on 04/09/2009 from 10 snow hill london EC1A 2AL	View PDF Registered office changed on 04/09/2009 from 10 snow hill london EC1A 2AL - link opens in a new window - 1 page (1 page)
03 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
02 Sep 2009	CERTNM	Company name changed de facto 1702 LIMITED\certificate issued on 02/09/09	View PDF Company name changed de facto 1702 LIMITED\certificate issued on 02/09/09 - link opens in a new window - 2 pages (2 pages)
06 Aug 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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