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CLEARWATER COLLECTION LIMITED

Company number 03739393

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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)
05 Feb 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Feb 2002 AA Accounts for a small company made up to 31 March 2001
10 Aug 2001 395 Particulars of mortgage/charge
27 Jul 2001 287 Registered office changed on 27/07/01 from: sangha buildings blanche street bradford west yorkshire BD4 8DA
15 Jun 2001 395 Particulars of mortgage/charge
18 May 2001 363s Return made up to 24/03/01; full list of members
18 May 2001 363(288) Secretary resigned
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Request DocumentSecretary resigned
19 Mar 2001 225 Accounting reference date shortened from 01/04/01 to 31/03/01
19 Mar 2001 AA Accounts for a small company made up to 1 April 2000
08 Mar 2001 288a New secretary appointed
04 May 2000 363s Return made up to 24/03/00; full list of members
08 Dec 1999 288b Secretary resigned
08 Dec 1999 288a New secretary appointed
29 Oct 1999 287 Registered office changed on 29/10/99 from: 100 barbirolli square manchester M2 3AB
13 Oct 1999 MA Memorandum and Articles of Association
23 Jul 1999 395 Particulars of mortgage/charge
11 Jun 1999 288a New director appointed
17 May 1999 CERTNM Company name changed inhoco 905 LIMITED\certificate issued on 18/05/99
12 May 1999 288a New director appointed
12 May 1999 288a New secretary appointed
12 May 1999 288b Director resigned
12 May 1999 288b Secretary resigned
11 May 1999 88(2)R Ad 01/05/99--------- £ si 999@1=999 £ ic 1/1000
11 May 1999 225 Accounting reference date extended from 31/03/00 to 01/04/00
24 Mar 1999 NEWINC Incorporation