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Company Name: AUSTIN CLARKE

Company Type:

Non-Limited

Company Address:

AUSTIN CLARKE
First Floor
Dugard House
Peartree Rd
COLCHESTER
CO3 0UL


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on austin clarke or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on austin clarke, please click on the link below:

AUSTIN CLARKE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
L64.04 - Directions to defer dissolution18/01/2001L64.04
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
397a -17/09/2001397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
WRES12 - Vary share rights/names - written resolution24/11/2003WRES12
ERES12 - Vary share rights/names - extraordinary resolution19/02/1999ERES12
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
F14 - Notice of wind up12/06/2001F14
Capital/bonus issue - ordinary resolution04/12/1993ORES14
Certificate of registration of order of court on reduction of share capital and cancellation of capi29/09/1998CERT20
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
Other resolution - extraordinary resolution27/04/2006ERES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
Order of Court24/12/2004OC
RES02 - esolution to re-register05/08/1997RES02
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
WRES03 - Exempt from appointment of auditor - written resolution15/02/2006WRES03
ELRES - Elective resolution24/11/2004ELRES
Change of name certificate27/09/1997CERTNM
401 - Register of Charges12/12/2002401
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
CLOSE - Scheme of Arrangement30/11/1994CLOSE
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
Confirmation of dissolution - written resolution25/02/2000WRES09
287 - Change in situation or address of Registered Office16/08/1993287
Notice of winding up order10/06/20004.2(SC)
Resolution to re-register04/01/2003RES02
405(1) - Notice of appointment of Receiver22/09/2003405(1)
Notice of striking-off action discontinued27/04/1998DISS40
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
AUD - Auditor's letter of resignation31/03/1995AUD
Order of Court for re-registration06/09/1993OCREREG
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
RES16 - Redemption of shares14/02/1997RES16
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
4.18(SC) - Notice of death of Liquidator12/07/19984.18(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/05/1996CERT14
Capital/bonus issue09/06/1994RES14
Mortgage Register24/10/1995ZMORT REG
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
RELREC - Official Receiver's release24/10/1999RELREC
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
363x - Annual Return06/05/2006363x
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
225 - Change of Accounting Referenc15/06/2005225
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Return by an oversea company subject to branch registration of change of address or other branch par23/07/1993BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
BUSADDCH - Business address changed17/04/1995BUSADDCH
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
OC425 - Order of Court (Section 425)08/09/2004OC425
Notice to Official Receiver of winding-up order04/06/20024.13
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
363CYM - Annual Return (Welsh language form)18/04/1994363CYM
Business address changed21/12/1993BUSADDCH
WRES13 - Other resolution - written resolution23/01/1998WRES13
Confirmation of dissolution24/05/1998RES09
WRES13 - Other resolution - written resolution18/02/1999WRES13
694(4)(b) - Statement of name09/02/2005694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
OC-PRI - Order of Court for re-registration to private company10/02/2001OC-PRI
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
OCREREG - Order of Court for re-registration09/10/2005OCREREG
CLOSE - Scheme of Arrangement19/08/2002CLOSE
L64.01HC - Early dissolution request29/11/2001L64.01HC
363x - Annual Return22/02/2004363x
RES07 - Financial assistance in shares acquisition04/12/1998RES07
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
DISS6 - Notice of striking-off action suspended10/03/2004DISS6
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13