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Company Name: CLARK LUKANDER LIMITED

Company Type:

Limited Company

Company No:

03202442

Company Address:

CLARK LUKANDER LIMITED
Central House 124 High Street
Hampton Hill
HAMPTON
TW12 1NS


Date:

23/11/2009

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

Email Address:
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CLARK LUKANDER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
WRES16 - Redemption of shares - written resolution24/11/2003WRES16
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Annual Return25/12/1998363s
318 - Location of directors' service con18/08/2003318
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
DO1 - Notice of disqualification of an indi09/08/1997DO1
Capital/bonus issue - written resolution21/11/2001WRES14
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
Particulars of a mortgage or charge12/04/1999395
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
652A - Application for striking off14/11/1998652A
CLOSE - Scheme of Arrangement25/03/2000CLOSE
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Notice of dismissal of petition for administration order02/06/19982.3(scot)
325 - Location of register of directors' interests in shares etc07/12/2005325
Certificate of release of Liquidator08/02/20054.14(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
BR3 - Return by an oversea company subject to branch registration19/03/2000BR3
RES06 - Reduction of issued capital21/04/1998RES06
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
Notice of discharge of administration order31/07/19982.4(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
EEIG1 - Statement of name19/12/1995EEIG1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
OC - Order of Court19/07/2006OC
Order of Court (Section 425)07/03/1999OC425
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
Confirmation of dissolution - extraordinary resolution14/02/2004ERES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/06/1995BR2
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
1.4 - Notice of completion of voluntary arrang10/11/20031.4
Directions to defer dissolution27/09/1993L64.04
RES12 - Vary share rights/names27/04/2001RES12
MISC - Miscellaneous document24/11/1995MISC
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
MISC - Miscellaneous document13/11/1996MISC
Liquidator's statement of receipts and payment08/07/19994.6(SC)
OC138 - Order of Court (Section 138)19/01/1994OC138
Purchase own shares - extraordinary resolution26/03/2005ERES08
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
AUD - Auditor's letter of resignation21/05/1994AUD
Balance sheet29/01/2004BS
2.23 - Notice of result of meeting of creditors12/03/19952.23
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/08/1997ORES11
363x - Annual Return18/10/1994363x
49(8)a - Members' assent to company being re-registered as unlimited22/10/200349(8)a
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Application by a public company for re-registration as a private company19/06/199753
SRESO5 - Decrease in nominal capital - special resolution26/06/2004SRESO5
123 - Notice of increase in nominal capital23/10/1996123
1.4 - Notice of completion of voluntary arrang09/08/19931.4
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Notice of striking-off action discontinued27/03/2006DISS40
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
Location of directors' service contracts23/11/2002318
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice under sections 204(6) or 205(6)19/02/19944.28(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign01/10/19974.35
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Vary share rights/names - special resolution22/06/2006SRES12
Notice of resignation of Liquidator03/11/20014.16(SC)
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
Bona Vacantia disclaimer01/06/1996BONA
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/11/1999680a
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72