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Company Name: CLAIRE PICKLES & ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04496479

Company Address:

CLAIRE PICKLES & ASSOCIATES LIMITED
1 Upper Gladstone Road
CHESHAM
HP5 3AF


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 PICKLES & ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Annual Return23/09/2005363s
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution12/03/2006WRES07
Notice of striking-off action discontinued28/06/2005DISS40
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
Vary share rights/names - written resolution17/09/1995WRES12
Exempt from appointment of auditor - written resolution18/05/1994WRES03
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
Annual Return (Welsh language form)08/07/2002363CYM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
Location of directors' service contracts02/01/2005318
Business address changed18/08/1994BUSADDCH
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Re-registration of a company from limited to unlimited with a change of name24/11/1999CERT4
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
123 - Notice of increase in nominal capital31/03/1994123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
BS - Balance sheet13/01/1998BS
WRESO4 - Increase in nominal capital - written resolution25/08/2005WRESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution22/08/1996ORES11
Administrator's Abstract of receipts and payments28/03/19962.15
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
Report of meeting approving voluntary arrangement22/07/19981.1
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
Purchase own shares - extraordinary resolution28/01/2001ERES08
PROSP - Prospectus06/05/1995PROSP
Notice of closure of a branch of an oversea company25/02/2000695A(3)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice to Official Receiver of winding-up order26/07/19954.13
Particulars of a mortgage or charge15/03/2005395
MISC - Miscellaneous document17/04/2004MISC
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
RES16 - Redemption of shares22/01/1998RES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11