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Company Name: CLANDEBOYE ESTATE COMPANY LIMITED-THE

Company Type:

Limited Company

Company No:

NI002864

Company Address:

CLANDEBOYE ESTATE COMPANY LIMITED-THE
The Estate Office
Clandeboye
BANGOR
BT19 1RN


Date:

27/11/2009

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

Email Address:
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To view the most up to date company information on clandeboye estate company limited-the or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clandeboye estate company limited-the, please click on the link below:

CLANDEBOYE ESTATE COMPANY LIMITED-THE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register04/07/1997RES02
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Resolution to re-register04/01/2003RES02
SOAS(A) - Striking-off action suspended (Section 652A)13/11/1996SOAS(A)
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
AA - Annual Accounts05/05/2005AA
Re-registration of a company from public to private01/01/2006CERT10
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
OC-DV - Order of Court - dissolution void27/09/1998OC-DV
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
L64.04 - Directions to defer dissolution17/11/1994L64.04
413a - Particulars of an issue of debentures out of a series of secured debentures18/07/2003413a
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Notice of appointment of directors or secretaries06/09/1999288a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
363a - Annual Return08/06/2005363a
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
Certificate of specific penalty25/07/1993SPECPEN
ORESO4 - Increase in nominal capital - ordinary resolution29/03/1996ORESO4
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
1.4 - Notice of completion of voluntary arrang05/10/20001.4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)12/07/1994GAZ2(A)
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
3.7 - Notice of Administrative Receiver's death24/03/20063.7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
363x - Annual Return26/07/2006363x
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
RESO4 - Increase in nominal capital28/01/1994RESO4
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Return of final meeting in members' voluntary winding-up09/10/19964.71
Declaration on application for registration (Welsh language form).15/02/200412CYM
Balance sheet14/06/2000BS
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
Notice of Administration Order05/12/20042.6
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
4.6(SC) - Liquidator's statement of receipts and payment20/03/20044.6(SC)
362 - Notice of place where an oversea branch register is kept21/06/2001362
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Other resolution - written resolution27/04/2001WRES13
353a - Register of members in non-legible form25/11/2005353a
Notice of result of meeting of creditors21/04/20012.8(scot)
Purchase own shares - written resolution17/11/1998WRES08
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Resolution to re-register - extraordinary resolution18/03/2005ERES02
169 - Return by a company purchasing its own27/06/2005169
2.21 - Statement of Administrator's proposals01/10/19972.21
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Declaration that part of the property or undertaking charges (a) has been released from the charge;15/04/1997403b
Statement of name08/09/2006694(4)(a)
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
2.6 - Notice of Administration Order18/09/20052.6
Decrease in nominal capital24/09/2004RESO5
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu21/05/2004CERT19
BONA - Bona Vacantia disclaimer15/03/1998BONA
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
EEIG2 - Statement of name05/12/2000EEIG2
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
Administrator's Abstract of receipts and payments16/07/20012.15
Certificate of constitution of creditors05/03/19973.4
CLOSE - Scheme of Arrangement05/05/1995CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Notice of removal of Liquidator23/01/19974.11(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
OC-DV - Order of Court - dissolution void05/09/1995OC-DV
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/1999PUC5
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/11/1996PUC30
12 - Declaration on application for registration04/12/199512
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
SRES11 - Disapplication of pre-emption rights - special resolution27/05/2001SRES11
51 - Application by an unlimited company to be re-registered as limited21/11/200451
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/07/1998CERT20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
363CYM - Annual Return (Welsh language form)20/07/1997363CYM