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Company Name: AUSTIN CLAIR LIMITED

Company Type:

Limited Company

Company No:

04565241

Company Address:

AUSTIN CLAIR LIMITED
15 Rooks View
Bobbing
SITTINGBOURNE
ME9 8GB


Date:

22/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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AUSTIN CLAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-02/08/2003122
Confirmation of dissolution - written resolution25/02/2000WRES09
AA - Annual Accounts16/02/1999AA
Redemption of shares - special resolution07/02/1996SRES16
Application to the Court for cancellation of resolution for re-registration05/09/200254
Notice of completion of voluntary arrangement11/07/19991.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
6 - Cancellation of alteration to the objects of a company05/07/19996
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1995129(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
WRES07 - Financial assistance in shares acquisition - written resolution07/12/2004WRES07
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
SA - Shares agreement05/03/2003SA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
4.19(SC) - Notice of vacation of office by Liquidator20/05/19954.19(SC)
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
F14 - Notice of wind up23/08/2006F14
Declaration on application by a private company for re-registration as a public company21/12/200243(3)e
DISS40 - Notice of striking-off action disc13/05/2002DISS40
Exempt from appointment of auditor04/04/2004RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
Second notification of strike-off in London Gazette (Section 652A)03/09/1998GAZ2(A)
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Statement of rights attached to allotted shares14/08/1997128(1)
Resolution to re-register28/08/2006RES02
Instrument issued under Section 244(5)04/10/1997COAD
3.8 - Notice of Order to dispose of charged property23/06/19983.8
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
4.17(SC) - Notice of final meeting of creditors24/03/19974.17(SC)
CERT3 - Re-registration of a company from limited to unlimited13/03/1994CERT3
Notice of statement of administrator's proposals02/05/20022.7(scot)
EEIG1 - Statement of name10/03/2005EEIG1
288a - Notice of appointment of directors or secretaries19/10/2005288a
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/1999680a
Exempt from appointment of auditor - special resolution04/10/2006SRES03
288b - Notice of resignation of directors or secretaries08/11/1999288b
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Liquidator's statement of receipts and payment16/02/19984.6(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been04/07/1993419b
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
WRES11 - Disapplication of pre-emption rights - written resolution21/04/1993WRES11
RES07 - Financial assistance in shares acquisition28/01/2004RES07
Vary share rights/names25/07/1998RES12
L64.01 - Early dissolution request19/05/2002L64.01
225 - Change of Accounting Referenc28/07/2005225
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
BS - Balance sheet20/07/1995BS
L64.01 - Early dissolution request20/06/1995L64.01
363s - Annual Return22/12/1997363s
4.17(SC) - Notice of final meeting of creditors12/11/19994.17(SC)
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
Notice of manager's particulars25/09/2000EEIG3
147 - Application by a public company for re-registration as a private company following cancellatio31/12/1993147
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224