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Company Name: AUSTIN CLARK & CO

Company Type:

Non-Limited

Company Address:

AUSTIN CLARK & CO
Retreat House
4 Water Lane
Totton
SOUTHAMPTON
SO40 3DP


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 CLARK & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
652A - Application for striking off22/09/1994652A
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
2.2(scot) - Notice of administration order03/03/20022.2(scot)
EEIG4 - Notice of documents and particulars required to be filed17/04/1998EEIG4
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
2.21 - Statement of Administrator's proposals20/05/20022.21
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
128(3) - Statement of particulars of variation of rights attached to shares18/01/2006128(3)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
2.19 - Notice of discharge of Administration Order01/01/19942.19
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
3.10 - Administrative Receiver's report08/03/19993.10
4.44 - Notice of death of Voluntary Liquidator25/02/20054.44
Annual Accounts29/11/2002AA
Statement of name05/11/1997EEIG2
Statutory declaration by directors as to members' assent to re-register a company as unlimited08/05/199849(8)b
CERT5 - Re-registration of a company from private to public21/11/2000CERT5
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
RES09 - Confirmation of dissolution30/06/2003RES09
Capital/bonus issue30/04/1998RES14
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i10/11/2006190
Administrative Receiver's report09/10/20023.10
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
401 - Register of Charges30/09/1993401
DO3 - Notice of leave granted in relation to a disqualification06/01/1997DO3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/11/1994692(1)(c)
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
CO4.2S - Court Order for notice of wind up03/04/2005CO4.2S
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
Financial assistance in shares acquisition - special resolution29/01/1998SRES07
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Notice of discharge of administration order10/01/20012.4(scot)
Business address changed09/07/1995BUSADDCH
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
ORESO4 - Increase in nominal capital - ordinary resolution15/06/1995ORESO4
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
BUSADDCH - Business address changed26/07/2006BUSADDCH
4.43 - Notice of final meeting of creditors30/03/20004.43
RES16 - Redemption of shares06/05/2000RES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
Change of accounting reference date (Welsh form)06/10/2005225CYM
Financial assistance in shares acquisition - written resolution27/08/1994WRES07