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Company Name: CLARK PROPERTIES LIMITED

Company Type:

Limited Company

Company No:

SC222729

Company Address:

CLARK PROPERTIES LIMITED
2 Bon Accord Crescent
ABERDEEN
AB11 6DH


Date:

29/11/2009

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 PROPERTIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
Administration Order20/09/20022.7
Return by an oversea company of the branch at which the constitutional documents of the company have29/04/2005BR7
RES12 - Vary share rights/names02/12/1996RES12
EEIG1 - Statement of name11/12/1997EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Notice under sections 204(6) or 205(6)11/01/19984.28(SC)
Return by an oversea company on cessation of insolvency proceedings24/06/1999703Q(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m07/01/1996129(1)
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Notice of winding up order10/06/20004.2(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/06/1996122
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
Decrease in nominal capital05/11/1996RESO5
Mortgage Register03/03/1997ZMORT REG
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
1.4 - Notice of completion of voluntary arrang06/02/20061.4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
362a - Notice of place where an oversea branch register is kept - register non-legible form27/07/1998362a
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
363b - Annual Return26/09/2006363b
Reduction of issued capital - special resolution10/02/2006SRES06
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Miscellaneous document28/08/2001MISC
Return delivered for registration of a branch of an oversea company09/03/2004BR1
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
2.7(scot) - Notice of statement of administrator's proposals15/05/20042.7(scot)
Allotment of securities - ordinary resolution25/06/2004ORES10
703Q(2) - Return by an oversea company on cessation of insolvency p11/11/1996703Q(2)
SA - Shares agreement24/10/1999SA
Redemption of shares06/05/2006RES16
RES09 - Confirmation of dissolution07/01/2001RES09
CERTNM - Change of name certificate27/06/1998CERTNM
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
363 - Annual Return30/06/2000363
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Notice of ceasing to act of Receiver14/05/2003405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
Notice of dismissal of petition for administration order09/04/20022.3(scot)
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
Directions to defer dissolution13/11/1993L64.06HC
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Change of accounting reference date (Welsh form)02/08/2006225CYM
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
51 - Application by an unlimited company to be re-registered as limited27/07/200351
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
COCOMP - Order to wind up18/09/1998COCOMP
BUSADDCH - Business address changed03/04/2005BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo20/03/200688(2)R
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
COCOMP - Order to wind up12/11/2006COCOMP
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
AUDS - Auditor's statement12/07/2004AUDS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/10/2004PUC30
652A - Application for striking off16/06/2004652A
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
CLOSE - Scheme of Arrangement02/06/2004CLOSE
117 - Application by a public company for certificate to commence business and statutory declaration29/08/2003117
363a - Annual Return09/10/1998363a
RES16 - Redemption of shares03/01/2000RES16
43(3)e Declaration on application by a private company for re-registration as a public company27/03/200343(3)e
Directions to defer dissolution23/12/1993L64.06HC
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
123 - Notice of increase in nominal capital19/07/1996123
Re-registration of a company from limited to unlimited17/11/2003CERT3
Notice of discharge of Administration Order24/08/19982.19
WRESO5 - Decrease in nominal capital - written resolution31/12/2003WRESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Declaration in relation to assistance for the acquisition of shares12/07/2006155(6)a
Disapplication of pre-emption rights - special resolution03/11/1996SRES11
Declaration on application by a joint stock company for registration as a public company26/11/2001685
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
L64.06 - Directions to defer dissolution26/03/2005L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
2.19 - Notice of discharge of Administration Order29/03/20052.19
4.20 - Statement of company's affairs12/06/19994.20