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Company Name: CLARIDGES AND MAYFAIR WREXHAM LIMITED

Company Type:

Limited Company

Company No:

03250188

Company Address:

CLARIDGES AND MAYFAIR WREXHAM LIMITED
Phillip Harris House
1A Spur Road
ORPINGTON
BR6 0PH


Date:

02/12/2009

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

Email Address:
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CLARIDGES AND MAYFAIR WREXHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)15/10/2006287CYM
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
Purchase own shares - written resolution15/04/1999WRES08
287 - Change in situation or address of Registered Office31/03/2006287
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Statement of company's affairs12/01/19954.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
1.1 - Report of meeting approving voluntary arran15/06/19961.1
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Amended Accounts01/08/1995AAMD
OC138 - Order of Court (Section 138)02/03/2004OC138
395 - Particulars of a mortgage or charge09/07/2002395
Declaration on application for registration30/11/199512
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/05/19954.33
Re-registration of a company from unlimited to PLC13/05/2003CERT6
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Order to wind up20/06/2000COCOMP
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
Notice of appointment of Receiver01/04/2006405(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
PROSP - Prospectus29/05/2004PROSP
Court Order for notice of wind up04/02/1996CO4.2S
4.44 - Notice of death of Voluntary Liquidator02/03/20044.44
Notice of resignation of directors or secretaries22/11/2000288b
Increase in nominal capital - written resolution30/04/1996WRESO4
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
MISC - Miscellaneous document05/03/1999MISC
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/10/2004225(2)
Confirmation of dissolution - special resolution06/12/1994SRES09
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
Notice of place where an oversea branch register is kept18/11/1996362
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Decrease in nominal capital - extraordinary resolution06/04/2006ERESO5
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Court order to dissolve in post 29/12/86 compulsory liquidation02/09/1996COLIQ
Re-registration of a company from limited to unlimited with a change of name25/03/1994CERT4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution29/06/1993ERES07
ERES10 - Allotment of securities - extraordinary resolution01/01/1996ERES10
AAMD - Amended Accounts29/06/2003AAMD
363s - Annual Return10/12/1996363s
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
WRES13 - Other resolution - written resolution24/12/2001WRES13
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
363s - Annual Return22/06/2004363s
SRES15 - Change of Name Special Resolution26/07/2000SRES15
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
AAMD - Amended Accounts15/06/2005AAMD
Statement of name15/03/2000EEIG1
RES11 - Disapplication of pre-emption rights20/01/2004RES11
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
2.6 - Notice of Administration Order15/08/20062.6
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
Other resolution - written resolution27/04/2001WRES13
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI