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Company Name: AUSTIN CLANACHAN LIMITED

Company Type:

Limited Company

Company No:

04762331

Company Address:

AUSTIN CLANACHAN LIMITED
1 Plough Close
Cranfield
BEDFORD
MK43 0DN


Date:

09/01/2009

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 CLANACHAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/04/2005ERES07
Application by a limited company to be re-registered as unlimited23/06/200649(1)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
COCOMP - Order to wind up25/07/1998COCOMP
Withdrawal of application for striking off13/10/2003652C
Re-registration of a company from public to private01/01/2006CERT10
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
Court Order for notice of wind up20/02/2001CO4.2S
363a - Annual Return28/02/1998363a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu23/06/1995CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
652A - Application for striking off10/09/1995652A
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
405(1) - Notice of appointment of Receiver17/11/2000405(1)
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
363 - Annual Return11/12/1993363
Release of Official Receiver23/03/1996L64.07HC
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
SRES07 - Financial assistance in shares acquisition - special resolution01/11/1999SRES07
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
DISS40 - Notice of striking-off action disc03/01/1996DISS40
Notice of ceasing to act of Receiver14/05/2003405(2)
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
AA - Annual Accounts01/06/2001AA
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
Allotment of securities - ordinary resolution02/05/2004ORES10
Confirmation of dissolution - special resolution31/01/1997SRES09
Notice of final meeting of creditors31/03/20054.43
Confirmation of dissolution11/07/2002RES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
Vary share rights/names - extraordinary resolution26/09/1994ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
Notice of increase in nominal capital14/03/2005123
CERT1 - Re-registration of a company from unlimited to limited02/08/2002CERT1
Notice of appointment of Receiver02/06/2003405(1)
RESO4 - Increase in nominal capital23/01/1997RESO4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
PROSP - Prospectus13/04/1998PROSP
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
CERT5 - Re-registration of a company from private to public19/05/2004CERT5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/04/199510CYM
353 - Register of members08/07/1997353
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
DISS40 - Notice of striking-off action disc15/01/1999DISS40
DO4 - Notice of a variation or cessation of a disqualification09/10/1999DO4
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice of resignation of Liquidator14/04/20024.16(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
OC138 - Order of Court (Section 138)10/05/2006OC138
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
51 - Application by an unlimited company to be re-registered as limited18/09/200351
Register of members23/05/1995353
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Administrative Receiver's report30/03/19963.10
Certificate that creditors have been paid in full19/03/19944.51
EEIG6 - Statement of name21/01/1996EEIG6
Directions to defer dissolution16/07/2001L64.06HC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
Notice of removal of Liquidator13/10/19974.11(SC)
Abstract of receipt and payments in receivership05/10/19953.6
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71