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Company Name: CLAIRE LUCAS

Company Type:

Non-Limited

Company Address:

CLAIRE LUCAS
Primrose Pl
Portsmouth Rd
GODALMING
GU7 2JN


Date:

01/12/2009

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 claire lucas or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on claire lucas, please click on the link below:

CLAIRE LUCAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
Mortgage Register14/06/1994ZMORT REG
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Notice of ceasing to act of Receiver21/11/1999405(2)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
363s - Annual Return21/03/2000363s
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
397 - Particulars for the registration of a charge to secure a series of debentures05/12/2001397
4.40 - Notice of ceasing to act as Voluntary Liqu18/06/20054.40
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Capital/bonus issue - written resolution02/08/1994WRES14
L64.04 - Directions to defer dissolution29/11/1996L64.04
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
First Directors and secretary and intended situation of Registered Office (Welsh language form).08/03/200610CYM
Purchase own shares11/09/2006RES08
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
Notice of final meeting of creditors22/11/19964.43
386 - Notice of passing of resolution removing an auditor08/07/2006386
Application by a private company for re-registration as a public company17/05/199343(3)
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
RES16 - Redemption of shares15/01/2002RES16
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
4.25(SC) - Declaration of solvency09/10/19994.25(SC)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
AAMD - Amended Accounts16/02/1999AAMD
Notice of statement of administrator's proposals02/05/20022.7(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of variation of administration order31/10/20022.12(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
3.10 - Administrative Receiver's report08/03/19993.10
L64.07 - Release of Official Receiver24/10/2002L64.07
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/2000129(1)
Notice of accounting reference date (to be delivered within 9 months of incorporation)21/07/1994224
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
AAMD - Amended Accounts14/02/1996AAMD
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
Vary share rights/names08/03/1999RES12
Resolution to re-register19/09/1998RES02
Decrease in nominal capital - extraordinary resolution15/10/1999ERESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
RES03 - Exempt from appointment of auditor25/01/1997RES03
MA - Memorandum and Articles05/10/1999MA
ORESO5 - Decrease in nominal capital - ordinary resolution26/04/2004ORESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
4.17(SC) - Notice of final meeting of creditors18/01/20064.17(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
EEIG6 - Statement of name23/01/2002EEIG6
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
4.20 - Statement of company's affairs15/11/19974.20
Notice of statement of administrator's proposals27/01/20022.7(scot)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
AUD - Auditor's letter of resignation22/07/1996AUD
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Members' assent to company being re-registered as unlimited21/12/199949(8)a
AA - Annual Accounts28/03/2001AA
Statement of name16/05/2005EEIG1
First Directors and secretary and intended situation of Registered Office18/05/200410
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
325 - Location of register of directors' interests in shares etc07/01/2001325
318 - Location of directors' service con13/01/2005318
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Re-registration of a company from unlimited to limited12/04/2001CERT1
Annual Return17/03/2005363a
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Purchase own shares - extraordinary resolution15/03/2006ERES08
OC138 - Order of Court (Section 138)20/07/1994OC138
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Notice of striking-off action discontinued01/07/2000DISS40
Release of Official Receiver06/03/2000L64.07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/12/1998176
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147