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Company Name: CL2 LTD

Company Type:

Limited Company

Company No:

05562641

Company Address:

CL2 LTD
53 Greenacres
Glyn Avenue
New Barnet
BARNET
EN4 9PJ


Date:

02/12/2009

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

Email Address:
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CL2 LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/01/2006ORES11
OC-DV - Order of Court - dissolution void25/02/2003OC-DV
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Capital/bonus issue26/05/2002RES14
Purchase own shares - ordinary resolution17/02/2001ORES08
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
AUDR - Auditor's report28/11/1998AUDR
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
Balance sheet05/01/2004BS
EEIG1 - Statement of name17/04/1996EEIG1
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2000GAZ1
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Auditor's report07/03/1997AUDR
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
92(SC) - Liquidator's statement of accounts (for Scottish companies only)16/08/199792(SC)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
Miscellaneous document28/05/1999MISC
ELRES - Elective resolution07/01/2006ELRES
12 - Declaration on application for registration20/12/200012
Location of directors' service contracts08/01/2003318
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Order or revocation or suspension of voluntary arrangement29/09/20001.2
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
L64.01HC - Early dissolution request26/07/2004L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution19/08/1993ERES03
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69