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Company Name: CLARIGENT LIMITED

Company Type:

Limited Company

Company No:

04419824

Company Address:

CLARIGENT LIMITED
The Dairy House
Moneyrow Green
Holyport
MAIDENHEAD
SL6 2ND


Date:

27/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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

CLARIGENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution19/10/1997WRES13
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Notice of Receiver's report10/06/20013.5(scot)
2.18 - Notice of Order to deal with charged property25/11/19962.18
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
RES10 - Allotment of securities15/04/1996RES10
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
353 - Register of members18/04/1994353
ERES16 - Redemption of shares - extraordinary resolution20/07/2006ERES16
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
Auditor's statement28/08/2006AUDS
Declaration on application for registration06/09/200312
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Certificate of release of Liquidator08/02/20054.14(SC)
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice of vacation of office by Liquidator26/02/20064.19(SC)
363a - Annual Return21/01/1999363a
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
RES12 - Vary share rights/names26/04/2002RES12
RES09 - Confirmation of dissolution06/02/2006RES09
BUSADDCH - Business address changed14/12/1993BUSADDCH
SRES15 - Change of Name Special Resolution10/01/2001SRES15
Notice of winding up order10/06/19964.2(SC)
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
SRES15 - Change of Name Special Resolution15/03/1995SRES15
2.2(scot) - Notice of administration order29/09/20012.2(scot)
Decrease in nominal capital - ordinary resolution19/11/2004ORESO5
Notice of increase in nominal capital21/05/2004123
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
AUDS - Auditor's statement10/08/2000AUDS
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
652C - Withdrawal of application for striking off15/08/2006652C
123 - Notice of increase in nominal capital05/02/1997123
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
L64.07HC - Release of Official Receiver05/06/1996L64.07HC
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Return of final meeting in members' voluntary winding-up07/05/20024.71
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
395 - Particulars of a mortgage or charge03/09/1996395
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
RES13 - Other resolution25/01/2001RES13
287 - Change in situation or address of Registered Office29/04/2003287
CERTNM - Change of name certificate15/07/1994CERTNM
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
L64.01 - Early dissolution request09/02/1994L64.01
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
L64.04 - Directions to defer dissolution02/03/2002L64.04
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/11/20053.5
Registration as Friendly Society25/03/2001CERTIPS
2(scot) - Notice of appointment of a Receiver by the Court21/11/19982(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
Notice of death of Liquidator17/08/20044.18(SC)
325 - Location of register of directors' interests in shares etc03/07/1996325
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
2.18 - Notice of Order to deal with charged property23/06/19952.18
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
EEIG2 - Statement of name26/02/1998EEIG2