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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:

09/01/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AUSTIN CLAIR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3)e Declaration on application by a private company for re-registration as a public company26/03/200143(3)e
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
652C - Withdrawal of application for striking off16/11/2002652C
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
Notice of final meeting of creditors20/08/19964.17(SC)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
Notice of resignation of Liquidator05/11/20034.16(SC)
AAMD - Amended Accounts27/06/2001AAMD
318 - Location of directors' service con20/05/2006318
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/04/20051.3
OC138 - Order of Court (Section 138)05/01/1999OC138
Notice of Receiver's report31/05/19983.5(scot)
4.20 - Statement of company's affairs24/04/19964.20
Notice of increase in nominal capital13/06/2002123
2.20 - Notice of variation of Administration Order12/02/20012.20
Auditor's letter of resignation04/10/1995AUD
Notice of variation of administration order09/11/19982.12(scot)
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
AAMD - Amended Accounts23/01/2000AAMD
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/10/1994ERES07
Exempt from appointment of auditor13/05/1993RES03
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
L64.06 - Directions to defer dissolution16/11/2002L64.06
Vary share rights/names - extraordinary resolution29/05/2000ERES12
Notice of documents and particulars required to be filed13/08/2003EEIG4
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis17/06/2005155(6)b
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Redemption of shares - written resolution09/05/1993WRES16
2.23 - Notice of result of meeting of creditors11/06/19972.23
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
Release of Official Receiver09/01/2000L64.07
BS - Balance sheet26/01/2002BS
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
363 - Annual Return13/11/2006363
3.10 - Administrative Receiver's report06/07/20013.10
Decrease in nominal capital - special resolution02/05/2001SRESO5
Notice of Order to deal with charged property30/04/20012.18
RES07 - Financial assistance in shares acquisition20/04/2003RES07
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
413a - Particulars of an issue of debentures out of a series of secured debentures26/05/1999413a
Notice of final meeting of creditors04/03/20064.17(SC)
43(3) - Application by a private company for re-registration as a public company22/02/199643(3)
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Application by an unlimited company to be re-registered as limited13/05/200051
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
2.1(scot) - Notice of petition for administration order14/02/19952.1(scot)