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Company Name: CLANDELL LIMITED

Company Type:

Limited Company

Company No:

05890821

Company Address:

CLANDELL LIMITED
40 Appledown Drive
BURY ST. EDMUNDS
IP32 7HQ


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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CLANDELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
1.2 - Order or revocation or suspension of voluntary arrangement27/02/19971.2
2.4(scot) - Notice of discharge of administration order23/05/19962.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
287 - Change in situation or address of Registered Office11/07/2003287
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
157 - Notice of application made to the Court for the cancellation of a special resolution regarding16/12/2000157
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
363a - Annual Return12/10/1996363a
703P(3) - Notice of appointment of a Liquidator of an overse03/03/2000703P(3)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
652A - Application for striking off10/09/1995652A
Notice of constitution of liquidation committee15/03/19994.48
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
ELRES - Elective resolution21/08/2005ELRES
363b - Annual Return17/08/2004363b
Financial assistance in shares acquisition - written resolution17/09/1998WRES07
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/01/2002GAZ2(A)
288a - Notice of appointment of directors or secretaries09/03/2003288a
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Administrative Receiver's report15/08/20023.10
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
401 - Register of Charges27/03/2005401
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
3.10 - Administrative Receiver's report28/11/19963.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
SPECPEN - Certificate of specific penalty16/04/2004SPECPEN
363a - Annual Return16/03/2003363a
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
2.18 - Notice of Order to deal with charged property27/12/19932.18
386 - Notice of passing of resolution removing an auditor10/12/2003386
RES12 - Vary share rights/names20/12/2003RES12
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
RES03 - Exempt from appointment of auditor28/05/1995RES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199688(2)
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/10/19943.5
Reduction of issued capital - ordinary resolution15/02/1998ORES06
RESO5 - Decrease in nominal capital18/08/1998RESO5
3.6 - Abstract of receipt and payments in receivership28/02/19953.6
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
Confirmation of dissolution - written resolution08/12/2001WRES09
Particulars of a charge subject to which property has been acquired by a company registered in Scotl28/05/1997416
Application to the Court for cancellation of resolution for re-registration12/08/199854
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any14/04/1996190a
2.6 - Notice of Administration Order30/05/19932.6
Certificate of release of Liquidator18/11/19934.14(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
Directions to defer dissolution27/09/1993L64.04
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
RES11 - Disapplication of pre-emption rights07/08/2001RES11
AUD - Auditor's letter of resignation02/05/1995AUD
RES02 - esolution to re-register04/07/1997RES02
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
WRES14 - Capital/bonus issue - written resolution17/05/2001WRES14
363x - Annual Return08/12/1996363x
CERT3 - Re-registration of a company from limited to unlimited03/04/2001CERT3
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ORES10 - Allotment of securities - ordinary resolution15/06/2002ORES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
3.4 - Certificate of constitution of creditors19/04/20003.4
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Decrease in nominal capital16/09/1994RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
CO4.2S - Court Order for notice of wind up09/08/1998CO4.2S
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)