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Company Name: CLA LIMITED

Company Type:

Limited Company

Company No:

05905594

Company Address:

CLA LIMITED
St Martin's House
31-35 Clarendon Road
WATFORD
WD17 1JF


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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CLA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital09/03/1994RES06
Reduction of issued capital - ordinary resolution19/05/2003ORES06
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ORES12 - Vary share rights/names - ordinary resolution20/10/2002ORES12
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
RES09 - Confirmation of dissolution03/05/2002RES09
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio02/08/20044.69
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
4.19(SC) - Notice of vacation of office by Liquidator01/11/20044.19(SC)
OC - Order of Court24/05/2001OC
Financial assistance in shares acquisition17/08/2003RES07
694(4)(b) - Statement of name19/09/1993694(4)(b)
ORES08 - Purchase own shares - ordinary resolution26/10/1993ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
703P(1) - Return by an oversea company that the company is bei13/08/1995703P(1)
4.70 - Declaration of Solvency18/01/19974.70
Register of members25/11/2004353
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Order of Court (Section 425)14/09/1993OC425
RES07 - Financial assistance in shares acquisition24/10/1998RES07
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2005413
COCOMP - Order to wind up18/09/1998COCOMP
Notice of Administration Order06/07/20042.6
4.68 - Liquidator's statement of receipts and payments13/05/20044.68
363a - Annual Return25/01/1999363a
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1997692(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign23/08/20064.35
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Notice of administration order26/01/20012.2(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Decrease in nominal capital - special resolution02/06/1993SRESO5
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
2.7 - Administration Order14/11/19982.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/05/1996COADLETT
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/06/1994600
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
Declaration of Solvency20/03/19954.70
COCOMP - Order to wind up12/11/2006COCOMP
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/04/2002190a
Statement of name11/01/2001EEIG1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
RELREC - Official Receiver's release24/04/1993RELREC
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
395 - Particulars of a mortgage or charge17/01/1996395
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
353 - Register of members17/04/1999353
Notice of vacation of office by Liquidator13/05/19994.19(SC)
ORES08 - Purchase own shares - ordinary resolution29/09/1997ORES08
363a - Annual Return07/11/2001363a
Register of Charges28/02/2001401
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Notice of ceasing to act of Receiver22/06/2002405(2)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
AAMD - Amended Accounts26/04/2000AAMD
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Capital/bonus issue31/01/2001RES14
Change of Name Special Resolution02/08/2006SRES15
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
AA - Annual Accounts21/11/1993AA
2.23 - Notice of result of meeting of creditors13/11/20022.23
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
1.1 - Report of meeting approving voluntary arran10/08/20001.1