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Company Name: CLAIRE PHILIPS INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05099936

Company Address:

CLAIRE PHILIPS INTERNATIONAL LTD
Suite E7 the College Bus Cent
Uttoexeter New Road
DERBY
DE22 3WZ


Date:

24/11/2009

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 PHILIPS INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
DO4 - Notice of a variation or cessation of a disqualification21/05/2000DO4
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
BONA - Bona Vacantia disclaimer16/09/1999BONA
CO4.2S - Court Order for notice of wind up21/09/2005CO4.2S
4.19(SC) - Notice of vacation of office by Liquidator13/01/19964.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Financial assistance in shares acquisition16/11/2005RES07
287 - Change in situation or address of Registered Office11/11/2000287
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/06/1993288bCYM
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
Return by an oversea company subject to branch registration of an alteration to constitutional docum17/07/1994BR2
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
363s - Annual Return07/12/1995363s
Allotment of securities - special resolution01/01/1998SRES10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
Location of directors' service contracts02/01/2005318
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
ORESO4 - Increase in nominal capital - ordinary resolution21/03/1998ORESO4
Memorandum and Articles - used in re-registration28/03/1998MAR
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
Exempt from appointment of auditor25/09/2006RES03