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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:

09/01/2009

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
652C - Withdrawal of application for striking off09/05/1994652C
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/09/2006190
1.4(scot) - Notice of completion of voluntary arrangement19/02/20061.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Application by a limited company to be re-registered as unlimited24/10/200449(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Administration Order06/11/20052.7
WRES10 - Allotment of securities - written resolution11/05/2003WRES10
Application by an unlimited company to be re-registered as limited11/05/199651
Re-registration of a company from limited to unlimited25/01/2001CERT3
Directions to defer dissolution25/12/2003L64.04
RES08 - Purchase own shares19/01/2006RES08
DO2 - Notice of disqualification order against a body cor19/09/1993DO2
Statement of Affairs in Administrative receivership following report to creditors29/01/19993.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
3.4(scot) - Notice of authorisation to dispose of secured property05/09/20063.4(scot)
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
4.2(SC) - Notice of winding up order17/03/19984.2(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
362 - Notice of place where an oversea branch register is kept04/08/2006362
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
ORES12 - Vary share rights/names - ordinary resolution11/03/2002ORES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
CERT11 - Re-registration of a company from public to private with a change of name20/06/1995CERT11
OC138 - Order of Court (Section 138)07/05/2003OC138
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
AUDR - Auditor's report27/05/2000AUDR
RES11 - Disapplication of pre-emption rights27/01/2005RES11
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
Return by an oversea company subject to branch registration08/12/1996BR3
Administrator's abstract of receipts and payments22/12/20052.9(SC)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/2006CERT14
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
MA - Memorandum and Articles22/11/1998MA
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Confirmation of dissolution - special resolution16/08/2005SRES09
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
6 - Cancellation of alteration to the objects of a company05/07/19996
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/05/199788(3)
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Increase in nominal capital08/05/1994RESO4
RES12 - Vary share rights/names11/12/1993RES12
ORES12 - Vary share rights/names - ordinary resolution21/12/1997ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Purchase own shares - extraordinary resolution14/10/2005ERES08
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
Administration Order26/09/19972.7
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
SRES15 - Change of Name Special Resolution17/01/2000SRES15
BS - Balance sheet30/08/2002BS
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/10/2000LRESEX
Administrator's abstract of receipts and payments09/07/19942.9(SC)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice of administration order13/09/20012.2(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)