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Company Name: CLARKS FACTORY

Company Type:

Non-Limited

Company Address:

CLARKS FACTORY
Unit 4-5
Royal Quays Outlet Shopping Centre
Coble Dene
NORTH SHIELDS
NE29 6DW


Date:

24/11/2009

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

Email Address:
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CLARKS FACTORY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office06/06/1993287
AUDR - Auditor's report10/10/2003AUDR
COCOMP - Order to wind up06/05/1997COCOMP
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
Application by a limited company to be re-registered as unlimited02/08/200649(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
Early dissolution request20/01/2000L64.01
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital09/10/1999CERT15
RES07 - Financial assistance in shares acquisition26/02/1995RES07
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Vary share rights/names - written resolution22/04/2006WRES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
SRES15 - Change of Name Special Resolution25/04/2006SRES15
RESO5 - Decrease in nominal capital18/08/1998RESO5
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
WRES10 - Allotment of securities - written resolution20/11/1998WRES10
WRES13 - Other resolution - written resolution07/04/1999WRES13
Directions to defer dissolution19/07/1997L64.06
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
3.10 - Administrative Receiver's report28/04/19933.10
2.18 - Notice of Order to deal with charged property05/09/20042.18
Declaration of solvency31/12/19934.25(SC)
4.17(SC) - Notice of final meeting of creditors03/01/20034.17(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
Allotment of securities - extraordinary resolution13/09/1993ERES10
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
2(scot) - Notice of appointment of a Receiver by the Court02/05/19992(scot)
Declaration on application by a joint stock company for registration as a public company09/12/1993685
RES06 - Reduction of issued capital03/09/2001RES06
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
ERES06 - Reduction of issued capital - extraordinary resolution04/10/1998ERES06
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
RES06 - Reduction of issued capital27/12/2001RES06
CERTIPS - Registration as Friendly Society03/12/1997CERTIPS
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
RES13 - Other resolution31/10/2000RES13
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/10/200188(2)R
DISS6 - Notice of striking-off action suspended07/01/2006DISS6
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
Notice of variation of Administration Order28/09/19972.20
ORES08 - Purchase own shares - ordinary resolution22/09/2005ORES08
Notice of variation of administration order15/05/19952.12(scot)
Resolution to re-register - written resolution16/06/2002WRES02
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company13/02/1997691
AAMD - Amended Accounts30/12/2000AAMD
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
3.10 - Administrative Receiver's report12/05/19973.10
RES16 - Redemption of shares12/04/1996RES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
173 - Declaration in relation to the redemption or purchase of shares out of capital02/07/2001173
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m24/07/2002129(1)
Notice of place where an oversea branch register is kept05/01/1994362
Re-registration of a company from public to private21/01/1997CERT10
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
4.25(SC) - Declaration of solvency19/02/19964.25(SC)
ERES13 - Other resolution - extraordinary resolution06/04/1997ERES13
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
3.4 - Certificate of constitution of creditors01/05/20003.4
Return of change in the corporate name of an oversea company subject to place of business registrati06/01/1995692(2)
Re-registration of a company from limited to unlimited with a change of name01/11/1996CERT4
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Notice of Administration Order14/07/19982.6
Particulars of a charge created by a company registered in Scotland15/10/2002410
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
363a - Annual Return24/07/1994363a
2.15 - Administrator's Abstract of receipts and payments02/12/19962.15
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
363x - Annual Return22/02/2004363x
4.20 - Statement of company's affairs05/03/20004.20
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398