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Company Name: CLARIEN ENERGY UK LIMITED

Company Type:

Limited Company

Company No:

05592894

Company Address:

CLARIEN ENERGY UK LIMITED
Michelin House
81 Fulham Road
LONDON
SW3 6RD


Date:

30/11/2009

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

Email Address:
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CLARIEN ENERGY UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).17/09/199512CYM
Official Receiver's release03/01/1995RELREC
318 - Location of directors' service con24/07/1995318
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
Notice of resignation of directors or secretaries24/03/1995288b
Statement of Administrator's proposals28/02/20062.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
363x - Annual Return04/07/1995363x
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
117 - Application by a public company for certificate to commence business and statutory declaration18/11/1995117
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
L64.04 - Directions to defer dissolution21/06/1993L64.04
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
3(scot) - Notice of the Receiver ceasing to act or of his removal21/07/20043(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
363s - Annual Return22/12/1997363s
12CYM - Declaration on application for registration (Welsh language form).13/05/199312CYM
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
2.6 - Notice of Administration Order09/03/19952.6
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas09/07/2000129(2)
CENT8 - Notice of closure of a place of business of an oversea company23/07/2002CENT8
685 - Declaration on application by a joint stock company for registration as a public c01/03/2002685
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
Resolution to re-register - special resolution09/11/1994SRES02
3.7 - Notice of Administrative Receiver's death04/11/20053.7
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
4.43 - Notice of final meeting of creditors03/07/20054.43
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
DO1 - Notice of disqualification of an indi09/08/1997DO1
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
Release of Official Receiver02/03/1996L64.07HC
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
Declaration of Solvency18/07/20064.70
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures03/10/1995413
325 - Location of register of directors' interests in shares etc24/06/2001325
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis23/07/1996155(6)b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r22/01/1997692(2)
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
Statement of name12/08/1995EEIG1
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
AUD - Auditor's letter of resignation27/10/2001AUD
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
AAMD - Amended Accounts07/02/2005AAMD
EEIG1 - Statement of name29/05/1994EEIG1
Vary share rights/names - extraordinary resolution01/12/1999ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation31/10/1996703(P)(5)
Application by an unlimited company to be re-registered as limited19/02/199851
Order of Court for re-registration02/06/1995OCREREG
ORES09 - Confirmation of dissolution - ordinary resolution03/04/2006ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
Application by a limited company to be re-registered as unlimited10/06/200249(1)
L64.07 - Release of Official Receiver23/09/2005L64.07
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16