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Company Name: CLAREMONT ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05706713

Company Address:

CLAREMONT ENTERPRISES LIMITED
Suite 112A
83 Victoria Street
LONDON
SW1H 0HW


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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CLAREMONT ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
LRESSP - Ordinary resolution in members' voluntary liquidation25/02/2002LRESSP
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
Abstract of receipt and payments in receivership08/11/19943.6
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
RES08 - Purchase own shares08/09/2002RES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
117 - Application by a public company for certificate to commence business and statutory declaration26/10/1996117
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Exempt from appointment of auditor - written resolution20/08/2005WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Annual Return (Welsh language form)14/01/1995363CYM
Notice of appointment of Receiver09/11/1999405(1)
Increase in nominal capital - extraordinary resolution22/10/2002ERESO4
4.11(SC) - Notice of removal of Liquidator21/05/20034.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation30/04/2002LRESSP
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
CERT8 - Certificate to entitle a public company to commence business and borrow25/11/2004CERT8
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
Register of Charges04/06/1994401
AAMD - Amended Accounts07/02/2005AAMD
WRES13 - Other resolution - written resolution06/03/1994WRES13
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines19/08/2003692(1)(b)
43(3) - Application by a private company for re-registration as a public company27/09/200443(3)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
RES13 - Other resolution29/07/1999RES13
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
363b - Annual Return30/06/2006363b
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Statement of name29/11/2004EEIG6
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
2.19 - Notice of discharge of Administration Order20/01/19982.19
SRES06 - Reduction of issued capital - special resolution22/12/2005SRES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments03/04/19971.3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of Order to dispose of charged property19/08/20023.8
Directions to defer dissolution03/07/1995L64.04
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Resolution to re-register28/08/2006RES02
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198525/10/2003680a
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
395 - Particulars of a mortgage or charge01/09/1997395
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
ORESO4 - Increase in nominal capital - ordinary resolution19/05/1993ORESO4
Notice of variation of administration order19/11/20032.12(scot)
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ELRES - Elective resolution19/11/1993ELRES
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch07/07/1996190
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
DISS6 - Notice of striking-off action suspended10/04/2005DISS6
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
Certificate of constitution of creditors07/04/19993.4
BONA - Bona Vacantia disclaimer25/10/1994BONA
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of striking-off action discontinued13/10/1999DISS40
386 - Notice of passing of resolution removing an auditor27/07/2001386
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
RESO4 - Increase in nominal capital26/09/1994RESO4
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5