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Company Name: CLARIDGE SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

03317530

Company Address:

CLARIDGE SYSTEMS LIMITED
94 Sycamore
Wilnecote
TAMWORTH
B77 5HF


Date:

29/11/2009

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 systems limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on claridge systems limited, please click on the link below:

CLARIDGE SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/08/2003403a
Notice of Order to deal with charged property30/04/20012.18
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Confirmation of dissolution22/04/2001RES09
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu12/02/1996CERT19
Abstract of receipt and payments in receivership25/06/20003.6
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
L64.07 - Release of Official Receiver01/10/1996L64.07
169(1B) - Return by a public company purchasing its own shares for holding i14/09/1999169(1B)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
RES14 - Capital/bonus issue25/03/1996RES14
CLOSE - Scheme of Arrangement25/07/2001CLOSE
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Instrument issued under Section 244(5)27/12/2001COAD
Certificate of registration of order of court and minute on reduction of share capital31/12/1999CERT15
Notice of vacation of office by Liquidator24/12/19944.19(SC)
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/09/20041(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/03/2005684
BS - Balance sheet22/01/2001BS
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p16/10/2004703Q(2)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of leave granted in relation to a disqualification order15/11/2003DO3
88(2)0 - Return of allotments of shares issued for other than cash - original document27/05/200388(2)O
Vary share rights/names - written resolution02/11/2006WRES12
SRES13 - Other resolution - special resolution20/04/2003SRES13
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Purchase own shares - special resolution29/10/1994SRES08
Purchase own shares - special resolution16/05/1998SRES08
Administrator's abstract of receipts and payments05/05/20062.9(SC)
Notice of application made to the Court for the cancellation of a special resolution regarding finan02/09/2004157
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/09/2004684
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
6 - Cancellation of alteration to the objects of a company21/01/20016
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
Other resolution - special resolution15/11/2002SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
RES03 - Exempt from appointment of auditor19/09/1998RES03
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha01/04/199588(3)
RES02 - esolution to re-register26/11/2002RES02
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Certificate of registration of order of court and minute on reduction of share capital01/09/1995CERT18
ERES08 - Purchase own shares - extraordinary resolution28/06/2006ERES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Certificate of constitution of creditors05/03/19973.4
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
RESO5 - Decrease in nominal capital23/03/2004RESO5
4.48 - Notice of constitution of liquidation committee13/02/19974.48
363a - Annual Return28/06/1993363a
Certificate of registration of order of court and minute on reduction of share capital and cancellat24/01/1999CERT17
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
2.7(scot) - Notice of statement of administrator's proposals09/10/19972.7(scot)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a