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Company Name: CLARIDGE LIMITED

Company Type:

Limited Company

Company No:

05982361

Company Address:

CLARIDGE LIMITED
Avens Court Broomcorft Drive
Pyrford
WOKING
GU22 8NS


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLARIDGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES09 - Confirmation of dissolution02/10/1994RES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
Statement of rights attached to allotted shares25/07/2000128(1)
RES10 - Allotment of securities08/11/2005RES10
Court Order for notice of wind up29/11/2002CO4.2S
AA - Annual Accounts01/03/2006AA
147 - Application by a public company for re-registration as a private company following cancellatio28/02/2004147
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
1.1 - Report of meeting approving voluntary arran06/06/19971.1
2.7 - Administration Order19/02/19992.7
Notice of appointment of directors or secretaries21/01/2006288a
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
43(3) - Application by a private company for re-registration as a public company03/01/199943(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
2.21 - Statement of Administrator's proposals01/10/20012.21
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Decrease in nominal capital - special resolution05/07/1995SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation18/11/1993LRESEX
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
COAD - Instrument issued under Section 244(5)10/12/2005COAD
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Statement of name15/11/1994EEIG6
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of removal of Liquidator01/01/19944.11(SC)
Notice of constitution/continuance of liquidation/creditors committee18/09/20024.22(SC)
4.43 - Notice of final meeting of creditors24/03/20054.43
WRES13 - Other resolution - written resolution19/09/2002WRES13
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
RES13 - Other resolution12/09/1994RES13
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
COAD - Instrument issued under Section 244(5)06/03/2005COAD
ERES12 - Vary share rights/names - extraordinary resolution25/04/1993ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
Statement of rights attached to allotted shares24/02/1996128(1)
Notice of application made to the Court for the cancellation of a special resolution regarding finan09/03/2006157
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09