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Company Name: CL & CO. MANAGEMENT SERVICES LTD

Company Type:

Limited Company

Company No:

02071658

Company Address:

CL & CO. MANAGEMENT SERVICES LTD
3 Burlington Gardens
LONDON
W1S 3EP


Date:

30/11/2009

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 cl & co. management services ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cl & co. management services ltd, please click on the link below:

CL & CO. MANAGEMENT SERVICES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES15 - Change of Name Special Resolution26/07/2000SRES15
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
Notice of removal of Liquidator09/06/19934.11(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)16/09/20054.28(SC)
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Notice of striking-off action discontinued11/01/1994DISS40
Allotment of securities - special resolution01/01/1998SRES10
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
Application to the Court for cancellation of resolution for re-registration21/02/200254
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/05/20034.69
Order of Court for re-registration17/11/1993OCREREG
397a -02/01/2005397a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
RES06 - Reduction of issued capital04/04/2004RES06
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
2.18 - Notice of Order to deal with charged property28/11/19952.18
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu31/10/199888(2)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
Capital/bonus issue - special resolution12/03/2001SRES14
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
ZMORT REG - Mortgage Register26/05/2000ZMORT REG
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
L64.01HC - Early dissolution request21/11/2002L64.01HC
Notice of final meeting of creditors02/08/20034.17(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
652C - Withdrawal of application for striking off27/06/2001652C
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
OC-DV - Order of Court - dissolution void17/08/2003OC-DV
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
Notice of closure of a branch of an oversea company25/02/2000695A(3)
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
363x - Annual Return18/08/1998363x
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice of appointment of Receiver09/11/1999405(1)
2.7 - Administration Order17/04/19992.7
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Liquidator's statement of receipts and payment01/12/20044.6(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
4.40 - Notice of ceasing to act as Voluntary Liqu13/09/19934.40
Re-registration of a company from limited to unlimited with a change of name12/02/1996CERT4
Elective resolution29/05/1998ELRES
OC-DV - Order of Court - dissolution void25/02/1994OC-DV
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
Change of Accounting Reference Date16/08/2002225
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
2.23 - Notice of result of meeting of creditors19/05/20062.23
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35