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Company Name: CLAIRE MEADE LIMITED

Company Type:

Limited Company

Company No:

05447941

Company Address:

CLAIRE MEADE LIMITED
Carlisle Business Centre
60 Carlisle Road
BRADFORD
BD8 8BD


Date:

26/11/2009

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 MEADE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - ordinary resolution11/11/1993ORES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
2.6 - Notice of Administration Order02/06/19982.6
Statement of name27/10/1995EEIG6
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
Notice of result of meeting of creditors28/08/20012.23
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
363a - Annual Return07/11/2001363a
Order or revocation or suspension of voluntary arrangement09/06/20051.2
AUD - Auditor's letter of resignation05/01/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
OC - Order of Court09/02/2002OC
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/08/1995BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/02/2003157
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
Location of directors' service contracts27/02/2001318
SRES10 - Allotment of securities - special resolution29/09/2001SRES10
Vary share rights/names - written resolution12/11/1996WRES12
L64.06 - Directions to defer dissolution27/09/1997L64.06
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Purchase own shares - ordinary resolution22/07/2002ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198822/06/2001PUC2
Notice of death of Liquidator04/06/19944.18(SC)
New Incorporation documents10/02/2005NEWINC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)10/07/1995GAZ1(A)
Order of Court (Section 138)19/01/2000OC138
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
51 - Application by an unlimited company to be re-registered as limited06/02/199951
Other resolution - extraordinary resolution25/01/1994ERES13
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
694(4)(a) - Statement of name02/07/1995694(4)(a)
466 - Particulars of an instrument of alteration to a floating charge created by a company register18/06/2000466
401 - Register of Charges25/03/2000401
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
2.7 - Administration Order17/04/19992.7
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
L64.01 - Early dissolution request24/08/1994L64.01
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation30/11/2006LRESSP
Orders to rescind, defer or stay23/10/2003COLIQ
325 - Location of register of directors' interests in shares etc07/09/2005325
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
OC138 - Order of Court (Section 138)12/04/1994OC138
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/12/1997242
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b