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Company Name: CLARK PRESERVATION LIMITED

Company Type:

Limited Company

Company No:

03952593

Company Address:

CLARK PRESERVATION LIMITED
28 Lansdown Place Lane
CHELTENHAM
GL50 2LB


Date:

22/11/2009

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.


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CLARK PRESERVATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of intention to carry on business as an investment company16/04/2002266(1)
410 - Particulars of a charge created by a company registered in Scotland20/07/1996410
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
BR1 - Return delivered for registration of a branch of an oversea company11/02/1999BR1
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
Scheme of Arrangement06/07/2005CLOSE
363s - Annual Return09/12/2001363s
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
WQRES08 - Purchase own shares - written resolution08/06/2000WRES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
MA - Memorandum and Articles03/10/1998MA
NEWINC - New Incorporation documents21/05/1993NEWINC
SA - Shares agreement12/01/2002SA
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
RES02 - esolution to re-register04/02/1996RES02
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order17/08/20032.3(scot)
Notice of constitution of liquidation committee17/12/19994.48
Notice of variation of Administration Order15/07/19932.20
CLOSE - Scheme of Arrangement25/01/1999CLOSE
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
652A - Application for striking off05/07/2006652A
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Auditor's statement14/10/2003AUDS
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
49(8)a - Members' assent to company being re-registered as unlimited20/11/199449(8)a
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
SRES11 - Disapplication of pre-emption rights - special resolution30/07/1993SRES11
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Statement of name26/01/2002694(4)(b)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
RESO4 - Increase in nominal capital26/09/2000RESO4
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Mortgage Register03/03/1997ZMORT REG
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
363a - Annual Return05/04/2006363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
L64.01HC - Early dissolution request05/10/2002L64.01HC
362 - Notice of place where an oversea branch register is kept19/04/1999362
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
3.10 - Administrative Receiver's report30/12/20003.10
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
AAMD - Amended Accounts08/09/2004AAMD
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
Statement of name19/04/2005694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2003403b