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Company Name: CLANDEX LIMITED

Company Type:

Limited Company

Company No:

04877680

Company Address:

CLANDEX LIMITED
C/O Leadbetter Staff & Co
2ND Floor Park House
Park Street
MAIDENHEAD
SL6 1SL


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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CLANDEX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet01/08/2000BS
Business address changed20/10/2005BUSADDCH
2.23 - Notice of result of meeting of creditors14/10/19932.23
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
123 - Notice of increase in nominal capital17/11/1994123
BUSADDCH - Business address changed04/10/2002BUSADDCH
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
Resolution to re-register - ordinary resolution02/07/2000ORES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Return of alteration in the charter23/04/2002692(1)(a)
Notice of wind up06/04/1994F14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1999CERT16
2.18 - Notice of Order to deal with charged property27/12/19932.18
Notice of closure of a place of business of an oversea company17/10/2003CENT8
CLOSE - Scheme of Arrangement25/03/2000CLOSE
Notice of variation of Administration Order26/12/19952.20
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
WRES14 - Capital/bonus issue - written resolution02/07/1993WRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
147 - Application by a public company for re-registration as a private company following cancellatio09/10/2003147
Notice of appointment of a Receiver by the Court16/07/20012(scot)
363a - Annual Return02/09/2003363a
363a - Annual Return16/03/2003363a
Notice of appointment of directors or secretaries (Welsh language form).06/11/2002288aCYM
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Disapplication of pre-emption rights - written resolution23/04/1996WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Administration Order13/07/19952.7
2.11(scot) - Notice of order to deal with secured property20/08/19982.11(scot)
CERT5 - Re-registration of a company from private to public03/03/1996CERT5
12 - Declaration on application for registration01/12/200012
F14 - Notice of wind up08/06/1996F14
Increase in nominal capital12/09/1997RESO4
Allotment of securities25/03/2003RES10
Statement of name23/02/2005EEIG1
2.18 - Notice of Order to deal with charged property10/06/20012.18
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
Particulars of a mortgage or charge10/02/2000395
Notice of closure of a place of business of an oversea company01/09/2005CENT8
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
New Incorporation documents21/09/1996NEWINC
Notice of variation of administration order28/05/20062.12(scot)