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Company Name: CLARK RESEARCH LIMITED

Company Type:

Limited Company

Company No:

03405699

Company Address:

CLARK RESEARCH LIMITED
Highland House
Mayflower Close
Chandler's Ford
EASTLEIGH
SO53 4AR


Date:

22/11/2009

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 RESEARCH LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date28/09/2006225
Bona Vacantia disclaimer02/03/1997BONA
Return of final meeting in a voluntary winding up09/06/20064.26(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
169 - Return by a company purchasing its own25/04/2004169
Members' assent to company being re-registered as unlimited02/03/199849(8)a
Notice of petition for administration order24/08/19952.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
Notice of petition for administration order30/04/20052.1(scot)
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
RESO5 - Decrease in nominal capital04/07/2000RESO5
4.9(SC) - Notice of appointment of Liquidator17/11/20004.9(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
169 - Return by a company purchasing its own04/09/2000169
225 - Change of Accounting Referenc18/02/2006225
Declaration on application by a joint stock company for registration as a public company09/08/2006685
Order to wind up18/03/1996COCOMP
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Other resolution - extraordinary resolution05/09/1999ERES13
Certificate of release of Liquidator18/11/19934.14(SC)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
3.8 - Notice of Order to dispose of charged property16/08/19933.8
2.3(scot) - Notice of dismissal of petition for administration order01/09/20022.3(scot)
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
363s - Annual Return05/10/1995363s
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
652C - Withdrawal of application for striking off19/07/2005652C
Application to the Court for cancellation of resolution for re-registration01/05/200354
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
VAL - Valuation Report18/01/2001VAL
LRESSP - Ordinary resolution in members' voluntary liquidation08/10/2003LRESSP
COAD - Instrument issued under Section 244(5)28/10/2000COAD
363s - Annual Return15/02/2002363s
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/1995LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
EEIG2 - Statement of name13/04/1995EEIG2
Purchase own shares - written resolution15/03/2002WRES08
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Declaration on application for registration (Welsh language form).19/04/200012CYM
386 - Notice of passing of resolution removing an auditor31/10/2001386
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
694(4)(a) - Statement of name17/10/2006694(4)(a)
WRES13 - Other resolution - written resolution26/08/2002WRES13
Purchase own shares - extraordinary resolution10/10/2005ERES08
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Notice of resignation of directors or secretaries (Welsh language form).03/10/2003288bCYM
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Notice of variation of Administration Order16/05/19942.20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
RES13 - Other resolution01/03/2002RES13
OC-PRI - Order of Court for re-registration to private company23/09/2003OC-PRI
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
Resolution to re-register - extraordinary resolution02/11/1998ERES02
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/02/20041.3(scot)
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
SOAS(A) - Striking-off action suspended (Section 652A)17/06/2000SOAS(A)
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
Decrease in nominal capital - written resolution04/03/1995WRESO5
Directions to defer dissolution17/02/1995L64.06HC
Cancellation of alteration to the objects of a company13/05/19936
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
MA - Memorandum and Articles31/07/1995MA
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Notice of completion of voluntary arrangement11/07/19991.4
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12