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Company Name: CLAIRE MACKELLAR LIMITED

Company Type:

Limited Company

Company No:

04537979

Company Address:

CLAIRE MACKELLAR LIMITED
40 Peake Avenue
Kirby Cross
FRINTON-ON-SEA
CO13 0SQ


Date:

29/11/2009

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

Email Address:
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CLAIRE MACKELLAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification20/07/1995DO3
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
OC - Order of Court23/01/1997OC
Register of members in non-legible form08/11/2001353a
EEIG1 - Statement of name16/11/1995EEIG1
SRES15 - Change of Name Special Resolution23/07/1999SRES15
MA - Memorandum and Articles14/07/1996MA
Exempt from appointment of auditor04/04/2004RES03
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
10 - First Directors and secretary and intended situation of Registered Office19/10/199610
Application by a limited company to be re-registered as unlimited10/06/200249(1)
1.1 - Report of meeting approving voluntary arran11/10/19951.1
Confirmation of dissolution10/05/1995RES09
Return of final meeting in members' voluntary winding-up14/11/20014.71
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRES15 - Change of Name Special Resolution10/11/2002SRES15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
RES06 - Reduction of issued capital16/11/1995RES06
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
RES02 - esolution to re-register04/07/1997RES02
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
2.18 - Notice of Order to deal with charged property31/03/20032.18
Notice of administration order05/08/20012.2(scot)
COAD - Instrument issued under Section 244(5)06/03/2005COAD
BS - Balance sheet19/02/2002BS
2.23 - Notice of result of meeting of creditors18/05/19972.23
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/11/2001225(2)
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
OC - Order of Court02/07/1994OC
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
L64.01HC - Early dissolution request26/03/2000L64.01HC
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
AA - Annual Accounts14/07/1998AA
363x - Annual Return04/03/2005363x
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
F14 - Notice of wind up29/11/2002F14
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Register of Charges22/05/2004401
Application to the Court for cancellation of resolution for re-registration06/09/200454
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
ELRES - Elective resolution16/10/1994ELRES
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
L64.07HC - Release of Official Receiver14/08/2000L64.07HC
RES03 - Exempt from appointment of auditor21/04/1995RES03
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
Vary share rights/names25/07/1998RES12
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
LRESSP - Ordinary resolution in members' voluntary liquidation08/09/1994LRESSP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
PROSP - Prospectus10/06/2005PROSP
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
266(1) - Notice of intention to carry on business as an investment23/08/1994266(1)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Order of Court - dissolution void11/09/2004OC-DV
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
Return by an oversea company subject to branch registration of change of directors or secretary or o29/01/2005BR4
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)