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Company Name: CLAREMONT EXECUTIVE SERVICES LIMITED

Company Type:

Limited Company

Company No:

03493219

Company Address:

CLAREMONT EXECUTIVE SERVICES LIMITED
20 New Road
LONDON
E1 2AX


Date:

29/11/2009

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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CLAREMONT EXECUTIVE SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Re-registration of a company from private to public with a change of name04/02/1998CERT7
L64.01HC - Early dissolution request29/11/2001L64.01HC
Certificate of specific penalty08/02/2000SPECPEN
RES14 - Capital/bonus issue30/03/2004RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
BONA - Bona Vacantia disclaimer26/08/2003BONA
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
Re-registration of a company from private to public with a change of name01/03/2004CERT7
363 - Annual Return19/06/2005363
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/07/2004701(a)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
COCOMP - Order to wind up12/11/1998COCOMP
Administrator's Abstract of receipts and payments08/05/20002.15
SA - Shares agreement16/08/1994SA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.48 - Notice of constitution of liquidation committee15/12/19964.48
COAD - Instrument issued under Section 244(5)19/07/1995COAD
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
WRES04 - Resolution to re-register - written resolution07/02/2001WRES02
Capital/bonus issue09/02/2003RES14
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
287 - Change in situation or address of Registered Office25/08/1997287
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
AAMD - Amended Accounts15/04/1999AAMD
COAD - Instrument issued under Section 244(5)12/07/2000COAD
397a -24/10/2005397a
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
Certificate that creditors have been paid in full14/11/20064.51
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
401 - Register of Charges06/09/2004401
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
Declaration in relation to the redemption or purchase of shares out of capital09/06/1996173
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
L64.07 - Release of Official Receiver24/07/1997L64.07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
Notice of intention to carry on business as an investment company07/10/1993266(1)
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
RES02 - esolution to re-register23/05/1995RES02
OC425 - Order of Court (Section 425)01/03/2004OC425
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
RES12 - Vary share rights/names03/06/2002RES12
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
Notice of closure of a place of business of an oversea company23/12/2000CENT8
353a - Register of members in non-legible form28/01/1999353a
12 - Declaration on application for registration13/07/199512
2.2(scot) - Notice of administration order24/05/19932.2(scot)
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
363 - Annual Return27/09/2006363
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
3.8 - Notice of Order to dispose of charged property16/08/19933.8
363x - Annual Return14/09/2006363x
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
Declaration of Solvency25/09/19954.70
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
2.20 - Notice of variation of Administration Order25/07/20052.20
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
Statement of name27/11/2001EEIG1
288b - Notice of resignation of directors or secretaries04/03/2004288b
AA - Annual Accounts17/02/1995AA
F14 - Notice of wind up02/12/2005F14
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
Capital/bonus issue - ordinary resolution08/01/2006ORES14
Order of Court (Section 425)07/03/1999OC425
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
147 - Application by a public company for re-registration as a private company following cancellatio23/04/1999147
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue29/04/199888(2)R
4.70 - Declaration of Solvency27/04/19944.70
225CYM - Change of accounting reference date (Welsh form)04/02/2002225CYM
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
BONA - Bona Vacantia disclaimer23/03/2005BONA
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/05/1993155(6)b
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19