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Company Name: CLAIRE RANDALL LIMITED

Company Type:

Limited Company

Company No:

03150331

Company Address:

CLAIRE RANDALL LIMITED
Handel House
95 High Street
EDGWARE
HA8 7DB


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLAIRE RANDALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution31/12/2004ORES09
Early dissolution request04/10/2003L64.01
RESO4 - Increase in nominal capital01/02/1999RESO4
OC425 - Order of Court (Section 425)07/07/2003OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
225 - Change of Accounting Referenc14/07/2002225
COAD - Instrument issued under Section 244(5)30/06/1993COAD
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
L64.04 - Directions to defer dissolution13/02/1994L64.04
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
SRES16 - Redemption of shares - special resolution27/05/1993SRES16
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
363x - Annual Return18/09/2002363x
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Annual Return28/01/1996363x
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/07/2003398
RES06 - Reduction of issued capital21/01/1994RES06
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
SRES10 - Allotment of securities - special resolution07/09/2003SRES10
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
RES08 - Purchase own shares11/05/1995RES08
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
2.20 - Notice of variation of Administration Order03/04/20012.20
Return by a company purchasing its own shares03/03/1997169
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
363 - Annual Return05/11/1995363
Early dissolution request02/12/1997L64.01
Notice of a variation or cessation of a disqualification order17/02/1994DO4
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
Directions to defer dissolution28/11/2002L64.04
3.7 - Notice of Administrative Receiver's death24/07/19943.7
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
4.51 - Certificate that creditors have been paid in full12/04/20054.51
F14 - Notice of wind up29/11/2002F14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
53 - Application by a public company for re-registration as a private company13/10/200253
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor24/12/1995224
287 - Change in situation or address of Registered Office25/08/1997287
L64.06HC - Directions to defer dissolution22/04/2006L64.06HC
BUSADDCH - Business address changed15/06/2004BUSADDCH
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
Statement for the amount or rate per cent of any commission payable in connection with the subscript30/09/200597
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
COCOMP - Order to wind up21/09/2003COCOMP
Registration as Friendly Society14/05/2003CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation01/12/2004LRESSP
Re-registration of a company from public to private with a change of name05/01/1999CERT11
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
4.48 - Notice of constitution of liquidation committee09/11/19934.48
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
362 - Notice of place where an oversea branch register is kept19/05/1993362
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
DO3 - Notice of leave granted in relation to a disqualification02/02/2004DO3
L64.07 - Release of Official Receiver11/01/2000L64.07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
Increase in nominal capital - special resolution25/08/1996SRESO4
EEIG6 - Statement of name21/09/1994EEIG6
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Other resolution - ordinary resolution26/06/1993ORES13
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
EEIG6 - Statement of name03/07/2003EEIG6
Declaration of Solvency10/09/20044.70
PROSP - Prospectus28/01/1994PROSP
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
363a - Annual Return16/03/2003363a
Application by joint stock company for registration under Part XXII of the Companies Act 198510/10/2001680a
RES16 - Redemption of shares31/12/2002RES16
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
123 - Notice of increase in nominal capital20/05/1994123
Notice of removal of Liquidator01/05/20054.11(SC)