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Company Name: CLAREMONT FINANCIAL PLANNING LIMITED

Company Type:

Limited Company

Company No:

03794947

Company Address:

CLAREMONT FINANCIAL PLANNING LIMITED
Brambling House
Stemborough Lane
Leire
LUTTERWORTH
LE17 5EX


Date:

27/11/2009

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 FINANCIAL PLANNING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
2.7 - Administration Order26/08/20002.7
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Report of meeting approving voluntary arrangement26/05/20011.1
Notice of appointment of a Liquidator of an oversea company26/08/1997703P(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
4.70 - Declaration of Solvency18/12/19934.70
OC138 - Order of Court (Section 138)02/04/1999OC138
Notice of dismissal of petition for administration order22/05/19992.3(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
L64.01 - Early dissolution request16/06/1996L64.01
COAD - Instrument issued under Section 244(5)06/02/2000COAD
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
Application by joint stock company for registration under Part XXII of the Companies Act 198507/11/1999680a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)27/12/2002288cCYM
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
SRES10 - Allotment of securities - special resolution25/09/1995SRES10
363x - Annual Return14/08/1994363x
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
SRESO5 - Decrease in nominal capital - special resolution05/09/1996SRESO5
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
Vary share rights/names - written resolution01/02/2001WRES12
RELREC - Official Receiver's release03/02/2001RELREC
Notice of result of meeting of creditors26/12/20052.8(scot)
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
Capital/bonus issue - extraordinary resolution20/05/1994ERES14
ORES10 - Allotment of securities - ordinary resolution09/08/1998ORES10
BS - Balance sheet17/05/1996BS
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/01/199888(2)R
Notice of resignation of Liquidator01/02/20044.16(SC)
2.20 - Notice of variation of Administration Order07/10/19942.20
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
EEIG5 - Notice of setting up or closure of an establishment of an EEIG24/09/2005EEIG5
Notice of resignation of directors or secretaries28/02/2000288b
ERES12 - Vary share rights/names - extraordinary resolution27/05/2004ERES12
Declaration on application by a joint stock company for registration as a public company04/12/1994685
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
3.8 - Notice of Order to dispose of charged property13/11/20043.8
ERESO4 - Increase in nominal capital - extraordinary resolution15/01/2005ERESO4
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
RES03 - Exempt from appointment of auditor06/12/2001RES03
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
694(4)(a) - Statement of name11/10/1998694(4)(a)
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
Resolution to re-register - special resolution02/01/2004SRES02
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
DO4 - Notice of a variation or cessation of a disqualification08/12/1994DO4
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
RES16 - Redemption of shares24/11/2001RES16
Declaration on application for registration05/04/199912
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
ERESO5 - Decrease in nominal capital - extraordinary resolution05/12/1996ERESO5