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Company Name: CLANDEBOYE LIMITED

Company Type:

Limited Company

Company No:

04358400

Company Address:

CLANDEBOYE LIMITED
Chadwick House
Blenheim Court
SOLIHULL
B91 2AA


Date:

05/12/2009

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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CLANDEBOYE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
287CYM - Change in situation or address of Registered Office (Welsh language form)24/05/2000287CYM
Application by a private company for re-registration as a public company21/01/199543(3)
RES06 - Reduction of issued capital11/05/2006RES06
Report of a meeting approving voluntary arrangement10/04/20031.1(scot)
363 - Annual Return29/05/1998363
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of ceasing to act of Receiver15/05/1994405(2)
L64.04 - Directions to defer dissolution14/02/2005L64.04
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
COCOMP - Order to wind up03/11/2000COCOMP
RES03 - Exempt from appointment of auditor03/01/2002RES03
Orders to rescind, defer or stay04/09/2001COLIQ
Certificate of constitution of creditors/liquidation committee19/01/19984.20(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
RES03 - Exempt from appointment of auditor31/05/2001RES03
RES08 - Purchase own shares30/12/2000RES08
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/08/19964.22(SC)
Certificate of constitution of creditors26/12/19953.4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than24/08/200352
405(1) - Notice of appointment of Receiver18/10/1999405(1)
169 - Return by a company purchasing its own22/01/1999169
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
363s - Annual Return10/12/1996363s
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Administrative Receiver's report to change in membership of creditors' committee29/05/19993.5
Notice of Administrative Receiver's death01/07/20013.7
694(4)(a) - Statement of name10/10/2006694(4)(a)
Notice of discharge of administration order22/11/19972.4(scot)
362 - Notice of place where an oversea branch register is kept27/08/2000362
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
123 - Notice of increase in nominal capital23/10/1996123
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
Location of register of directors' interests in shares etc10/06/2001325
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Directions to defer dissolution13/11/1993L64.06HC
Register of Charges08/06/1993401
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/06/199410CYM
695A(3) - Notice of closure of a branch of an overse10/07/1995695A(3)
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Notice of constitution of liquidation committee18/07/20064.48
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name07/03/2005CERT2
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
VAL - Valuation Report09/04/1998VAL
AAMD - Amended Accounts17/11/1996AAMD
Application by joint stock company for registration under Part XXII of the Companies Act 198510/12/2004680a
Administrative Receiver's report10/09/19983.10
Notice of discharge of administration order14/02/19942.4(scot)
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Register of members04/04/2005353
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
3.5(scot) - Notice of Receiver's report01/05/20033.5(scot)
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
Redemption of shares - written resolution09/05/1993WRES16
4.28(SC) - Notice under sections 204(6) or 205(6)20/04/20044.28(SC)
OCREREG - Order of Court for re-registration09/12/2005OCREREG
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
2.7 - Administration Order10/08/20062.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a