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CLEAN WATER SYSTEMS LIMITED

Company number SC217324

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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)
28 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Mar 2013	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
04 Jul 2011	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS on 4 July 2011	View PDF Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
27 May 2011	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
27 May 2011	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
06 May 2011	4.9(Scot)	Appointment of a provisional liquidator	View PDF Appointment of a provisional liquidator - link opens in a new window - 2 pages (2 pages)
01 Apr 2011	AP04	Appointment of Md Secretaries Limited as a secretary	View PDF Appointment of Md Secretaries Limited as a secretary - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	SH01	Statement of capital following an allotment of shares on 25 October 2010 GBP 240	View PDF Statement of capital following an allotment of shares on 25 October 2010 GBP 240 - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	AP01	Appointment of Serena Yana Arif as a director	View PDF Appointment of Serena Yana Arif as a director - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 53 pages (53 pages)
02 Jul 2010	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
02 Jul 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
02 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 June 2010 GBP 216.00	View PDF Statement of capital following an allotment of shares on 24 June 2010 GBP 216.00 - link opens in a new window - 4 pages (4 pages)
30 Jun 2010	AP01	Appointment of James Johnston as a director	View PDF Appointment of James Johnston as a director - link opens in a new window - 2 pages (2 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	AR01	Annual return made up to 21 March 2010 with full list of shareholders	View PDF Annual return made up to 21 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jun 2010	CH01	Director's details changed for Andrew Douglas Sneddon on 21 March 2010	View PDF Director's details changed for Andrew Douglas Sneddon on 21 March 2010 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
02 Sep 2009	88(2)	Ad 18/08/09 gbp si 100@1=100 gbp ic 100/200
25 Aug 2009	123	Nc inc already adjusted 18/08/09	View PDF Nc inc already adjusted 18/08/09 - link opens in a new window - 1 page (1 page)
25 Aug 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
30 May 2009	363a	Return made up to 21/03/09; full list of members	View PDF Return made up to 21/03/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Mar 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 4 pages (4 pages)
05 Aug 2008	410(Scot)	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
28 Apr 2008	363a	Return made up to 21/03/08; full list of members	View PDF Return made up to 21/03/08; full list of members - link opens in a new window - 4 pages (4 pages)

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