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Company Name: CLARKS HILL PRESTWICH MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

05290199

Company Address:

CLARKS HILL PRESTWICH MANAGEMENT LIMITED
Unit 6 Harvard Court
Quay Business Centre
Winwick Quay
WARRINGTON
WA2 8LT


Date:

27/11/2009

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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CLARKS HILL PRESTWICH MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company06/01/20006
288b - Notice of resignation of directors or secretaries19/10/2004288b
RES13 - Other resolution04/12/2004RES13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Administrator's abstract of receipts and payments25/10/20032.9(SC)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
NEWINC - New Incorporation documents29/04/2001NEWINC
DISS6 - Notice of striking-off action suspended24/06/2005DISS6
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
CO4.2S - Court Order for notice of wind up09/03/2004CO4.2S
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
405(2) - Notice of ceasing to act of Receiver09/11/2006405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Application by a public company for re-registration as a private company04/12/200453
COCOMP - Order to wind up03/11/2000COCOMP
Orders to rescind, defer or stay23/10/2003COLIQ
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/12/1993PUC5
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/03/19973.3
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
Redemption of shares - extraordinary resolution20/06/2005ERES16
Increase in nominal capital09/01/1994RESO4
Re-registration of a company from public to private05/08/1997CERT10
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
PROSP - Prospectus28/01/1994PROSP
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
ERES14 - Capital/bonus issue - extraordinary resolution24/11/2005ERES14
363s - Annual Return28/06/2005363s
Order of Court - dissolution void20/02/1995OC-DV
652A - Application for striking off21/07/1995652A
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
SOAS(A) - Striking-off action suspended (Section 652A)27/10/2002SOAS(A)
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
SRESO4 - Increase in nominal capital - special resolution18/09/2004SRESO4
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Return of allotments of shares issued for other than cash - original document12/06/200588(2)O
ORES09 - Confirmation of dissolution - ordinary resolution11/02/2004ORES09
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES14 - Capital/bonus issue - written resolution05/10/1994WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/11/2003190a
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
2.9(SC) - Administrator's abstract of receipts and payments13/09/20012.9(SC)
CLOSE - Scheme of Arrangement30/11/1994CLOSE
225 - Change of Accounting Referenc15/06/2005225
Notice of order to deal with secured property14/09/19992.11(scot)
2.20 - Notice of variation of Administration Order19/05/19972.20
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Application by a public company for re-registration as a private company01/05/200153
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
Statement of name25/07/2005EEIG6
3.3 - Statement of Affairs in Administrative receivership following report to creditors10/09/20053.3
Return delivered for registration of a branch of an oversea company24/08/1994BR1
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
Annual Return09/05/2005363b
703Q(2) - Return by an oversea company on cessation of insolvency p08/06/2001703Q(2)
Early dissolution request20/01/2000L64.01
Re-registration of a company from limited to unlimited17/11/2003CERT3
RES10 - Allotment of securities12/06/2006RES10
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
Resolution to re-register - special resolution11/04/2004SRES02
Notice of death of Voluntary Liquidator30/11/20034.44
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5