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Company Name: CLAAS FINANCIAL SERVICES LIMITED

Company Type:

Limited Company

Company No:

05854271

Company Address:

CLAAS FINANCIAL SERVICES LIMITED
Northern Cross
Basing View
BASINGSTOKE
RG21 4HL


Date:

04/12/2009

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

Email Address:
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CLAAS FINANCIAL SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Directions to defer dissolution08/12/1999L64.06HC
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
Notice of ceasing to act of Receiver15/05/1994405(2)
Release of Official Receiver12/05/1993L64.07HC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
Declaration of solvency24/04/20014.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period12/05/1995225(1)
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
353a - Register of members in non-legible form19/03/2005353a
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
Re-registration of a company from public to private21/06/1993CERT10
Increase in nominal capital - special resolution30/08/2003SRESO4
2.7 - Administration Order06/02/19942.7
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
Other resolution - written resolution03/04/1999WRES13
ERES07 - Financial assistance in shares acquisition - extraordinary resolution25/12/2004ERES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
2.21 - Statement of Administrator's proposals15/06/19992.21
Order of Court (Section 138)14/04/1994OC138
363 - Annual Return12/06/2004363
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
DO2 - Notice of disqualification order against a body cor22/02/2002DO2
401 - Register of Charges25/03/2000401
ERES06 - Reduction of issued capital - extraordinary resolution14/06/1994ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
2.12(scot) - Notice of variation of administration order27/06/20062.12(scot)
RES10 - Allotment of securities22/10/1994RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
51 - Application by an unlimited company to be re-registered as limited08/10/199851
Notice of appointment of directors or secretaries20/06/2002288a
173 - Declaration in relation to the redemption or purchase of shares out of capital13/05/2003173
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
1.4 - Notice of completion of voluntary arrang06/02/20061.4
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Notice of statement of administrator's proposals20/10/19962.7(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/08/2003224
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/03/1997CERT20
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
4.17(SC) - Notice of final meeting of creditors23/09/19964.17(SC)
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
MISC - Miscellaneous document12/05/1994MISC
RES09 - Confirmation of dissolution25/01/2003RES09
AAMD - Amended Accounts09/07/2006AAMD
Written elective resolution09/05/2005(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
Notice of resignation of Liquidator07/07/19984.16(SC)
2.6 - Notice of Administration Order11/06/20012.6
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
MA - Memorandum and Articles03/10/1998MA
MA - Memorandum and Articles14/07/1996MA
Statement of name02/06/2002EEIG2
AA - Annual Accounts20/12/2002AA
Elective resolution27/04/2000ELRES
VAL - Valuation Report23/08/1999VAL
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
BS - Balance sheet16/02/2002BS
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)28/05/1993GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
Register of members in non-legible form26/05/1993353a
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
CERTIPS - Registration as Friendly Society15/11/1997CERTIPS
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
Declaration of Solvency01/05/20004.70
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/09/2003403a
EEIG2 - Statement of name17/06/1993EEIG2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/07/2000403b
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
BUSADDCH - Business address changed26/08/2006BUSADDCH
Resolution to re-register - written resolution05/10/1995WRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
Disapplication of pre-emption rights23/12/1997RES11
RES14 - Capital/bonus issue22/09/1999RES14
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
RESO4 - Increase in nominal capital23/02/2002RESO4