FORESIGHT CLEARWATER VCT PLC

Company number 07379624

Date	Type	Description	View / Download
19 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Jun 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
09 Apr 2013	4.68	Liquidators' statement of receipts and payments to 5 February 2013	(4 pages)
16 May 2012	AD01	Registered office address changed from Unit 1 Calder Close Calder Park Wakefield WF4 3BA on 16 May 2012	(2 pages)
15 Feb 2012	AD01	Registered office address changed from Eca Court 24-26 South Park Sevenoaks Kent TN13 1DU United Kingdom on 15 February 2012	(2 pages)
13 Feb 2012	4.70	Declaration of solvency	(3 pages)
13 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
13 Feb 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-02-06	(4 pages)
13 Oct 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders Statement of capital on 2011-10-13 GBP 11,390.6	(15 pages)
19 Sep 2011	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
01 Apr 2011	TM01	Termination of appointment of Roderick Tait as a director	(2 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
18 Oct 2010	AP01	Appointment of Jeremy Harris as a director	(3 pages)
13 Oct 2010	AP04	Appointment of Foresight Fund Managers Limited as a secretary	(3 pages)
11 Oct 2010	AP01	Appointment of Peter Frederick Dicks as a director	(3 pages)
11 Oct 2010	AP01	Appointment of Mr Ernest Arthur Richardson as a director	(3 pages)
11 Oct 2010	TM01	Termination of appointment of Oliver Blears as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Roger Blears as a director	(2 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 5 October 2010 GBP 50,000.20	(8 pages)
11 Oct 2010	IC01	Notice of intention to carry on business as an investment company	(2 pages)
11 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(60 pages)
08 Oct 2010	SH50	Trading certificate for a public company CERT8A ‐ Commence business and borrow	(3 pages)
17 Sep 2010	NEWINC	Incorporation	(77 pages)