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Company Name: CLARIDGE ONE STOP ENGINEERING LTD

Company Type:

Non-Limited

Company Address:

CLARIDGE ONE STOP ENGINEERING LTD
11 Boulton Rd
READING
RG2 0NH


Date:

26/11/2009

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

Email Address:


To view the most up to date company information on claridge one stop engineering ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on claridge one stop engineering ltd, please click on the link below:

CLARIDGE ONE STOP ENGINEERING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a company purchasing its own shares10/09/1997169
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
L64.01 - Early dissolution request14/06/1996L64.01
318 - Location of directors' service con25/01/2006318
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
397a -24/10/2005397a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/02/2003LRESEX
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Other resolution - extraordinary resolution27/04/2006ERES13
652C - Withdrawal of application for striking off09/03/1998652C
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
CERTNM - Change of name certificate24/03/1997CERTNM
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
Notice of documents and particulars required to be filed28/02/1995EEIG4
Notice of winding up order10/10/20004.2(SC)
RESO4 - Increase in nominal capital23/01/1997RESO4
Notice of variation of Administration Order17/01/19962.20
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
EEIG2 - Statement of name10/08/1999EEIG2
Reduction of issued capital - ordinary resolution03/06/2001ORES06
353a - Register of members in non-legible form13/04/1999353a
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
CERT1 - Re-registration of a company from unlimited to limited27/05/1999CERT1
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
ERES14 - Capital/bonus issue - extraordinary resolution19/12/2003ERES14
362 - Notice of place where an oversea branch register is kept04/08/2006362
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
RESO4 - Increase in nominal capital01/02/1999RESO4
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
ELRES - Elective resolution03/06/1995ELRES
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
Certificate that creditors have been paid in full14/11/20064.51
Decrease in nominal capital29/05/1994RESO5
Change in situation or address of Registered Office29/10/2003287
L64.01HC - Early dissolution request23/01/1995L64.01HC
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
SRESO4 - Increase in nominal capital - special resolution18/09/2000SRESO4
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
4.71 - Return of final meeting in members' voluntary winding-up08/08/20034.71
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for19/12/1995701(a)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
WRES03 - Exempt from appointment of auditor - written resolution17/02/2002WRES03
6 - Cancellation of alteration to the objects of a company06/01/20006
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
DO1 - Notice of disqualification of an indi24/10/2002DO1
652C - Withdrawal of application for striking off26/09/1993652C
2.20 - Notice of variation of Administration Order01/03/20042.20
F14 - Notice of wind up11/02/2003F14
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha11/08/1996419b
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of15/11/1996686
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/05/2002BR2
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
EEIG1 - Statement of name10/02/2006EEIG1
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
Vary share rights/names - extraordinary resolution30/09/2002ERES12
Extraordinary resolution in creditors; voluntary liquidation20/06/2001LRESEX
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Particulars of an instrument of alteration to a floating charge created by a company registered in13/01/2000466
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
Re-registration of a company from public to private22/09/2004CERT10
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
12 - Declaration on application for registration10/12/200012
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
RESO5 - Decrease in nominal capital29/01/2000RESO5
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
363a - Annual Return16/03/2003363a
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
RES08 - Purchase own shares30/06/2000RES08
Notice of appointment of Receiver26/04/2005405(1)