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Company Name: CL COMMUNICATION LIMITED

Company Type:

Limited Company

Company No:

05856465

Company Address:

CL COMMUNICATION LIMITED
C/O Gvc
54 Pentney Road
LONDON
SW12 0NY


Date:

05/12/2009

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

Email Address:
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CL COMMUNICATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
4.20 - Statement of company's affairs01/03/19994.20
DISS40 - Notice of striking-off action disc27/06/2004DISS40
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
Statement of name18/06/1994694(4)(a)
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
Re-registration of a company from limited to unlimited17/11/2003CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
Return by a company purchasing its own shares21/10/1999169
CERTNM - Change of name certificate23/02/2002CERTNM
Letter to company regarding its request for an extension of time to deliver their annual accounts05/02/1999COADLETT
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
363 - Annual Return27/07/1996363
LRESSP - Ordinary resolution in members' voluntary liquidation09/04/2005LRESSP
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
AUDR - Auditor's report28/11/1998AUDR
Declaration of Solvency21/02/20024.70
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
AUDS - Auditor's statement27/05/1999AUDS
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
Return by an oversea company of the branch at which the constitutional documents of the company have19/12/2003BR7
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
ERES06 - Reduction of issued capital - extraordinary resolution28/12/1997ERES06
RESO5 - Decrease in nominal capital25/07/2000RESO5
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
BS - Balance sheet10/02/1998BS
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
Notice of change of directors or secretaries or in their particulars22/06/1995288c
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
COAD - Instrument issued under Section 244(5)13/07/1995COAD
Return by an oversea company subject to branch registration11/08/1994BR3
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
Declaration of solvency24/04/20014.25(SC)
363x - Annual Return12/04/1997363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
Official Receiver's release25/01/2002RELREC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
RES03 - Exempt from appointment of auditor25/08/2003RES03
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Registration of a place of business of an oversea company previously registered as a branch23/03/1995691-REREG
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
AAMD - Amended Accounts24/11/2000AAMD
Statement by a company without share capital of particulars of a variation of members' class rights05/07/2002129(2)
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
SA - Shares agreement13/09/1995SA
2.9(SC) - Administrator's abstract of receipts and payments15/05/19992.9(SC)
Return by a company purchasing its own shares24/09/2006169
1.4 - Notice of completion of voluntary arrang04/01/20011.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
Annual Return22/09/1999363a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/10/2004PUC2
Order of Court (Section 138)19/01/2000OC138
Notice of passing of resolution removing an auditor20/06/2002386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
EEIG2 - Statement of name29/06/2003EEIG2
363 - Annual Return13/11/2006363
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
Order to wind up04/03/1999COCOMP
Notice of death of Liquidator06/10/19994.18(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/05/20034.69
Instrument issued under Section 244(5)20/12/1996COAD
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
703P(3) - Notice of appointment of a Liquidator of an overse15/12/1999703P(3)
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/12/2004703Q(1)
288b - Notice of resignation of directors or secretaries04/03/2004288b
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
Confirmation of dissolution30/12/2001RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
MISC - Miscellaneous document15/04/2006MISC