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Company Name: CLARKS INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

05763413

Company Address:

CLARKS INVESTMENTS LIMITED
Second Floor
4 Charterhouse Building
LONDON
EC1M 7AN


Date:

27/11/2009

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 INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/2005CERT16
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
4.43 - Notice of final meeting of creditors11/02/20064.43
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
Notice of change of directors or secretaries or in their particulars06/06/1993288c
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
Reduction of issued capital - written resolution18/12/2001WRES06
Order of Court (Section 425)02/10/2004OC425
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/08/19964.72
Reduction of issued capital - special resolution10/02/2006SRES06
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
Application by a limited company to be re-registered as unlimited04/06/199849(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital22/10/1995173
SRES15 - Change of Name Special Resolution07/06/1999SRES15
Certificate of release of Liquidator19/02/19974.14(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/12/1993419b
ORES06 - Reduction of issued capital - ordinary resolution28/01/1998ORES06
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Notice of petition for administration order25/08/19942.1(scot)
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
Directions to defer dissolution05/07/2004L64.06HC
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600
Court Order for notice of wind up04/02/1996CO4.2S
OC138 - Order of Court (Section 138)20/02/2006OC138
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
Exempt from appointment of auditor02/01/1997RES03
Notice of change of directors or secretaries or in their particulars04/12/1996288c
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/03/2001692(1)(c)
SRES02 - Resolution to re-register - special resolution25/05/1998SRES02
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
RES07 - Financial assistance in shares acquisition19/01/1995RES07
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Allotment of securities - special resolution07/10/2001SRES10
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Capital/bonus issue - ordinary resolution17/05/1997ORES14
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
DO1 - Notice of disqualification of an indi13/07/2002DO1
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
Notice of result of meeting of creditors21/10/19952.23
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
Declaration on application by a private company for re-registration as a public company20/09/199643(3)e
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
Official Receiver's release25/11/2003RELREC
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
Court Order for notice of wind up16/03/1996CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Reduction of issued capital - special resolution02/01/2006SRES06
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Directions to defer dissolution30/11/1993L64.06
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
L64.04 - Directions to defer dissolution11/07/2003L64.04
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
Resolution to re-register - written resolution23/08/2001WRES02
AUDS - Auditor's statement17/04/2003AUDS
AAMD - Amended Accounts13/03/1995AAMD
OC-DV - Order of Court - dissolution void22/08/1998OC-DV
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
363x - Annual Return16/10/2003363x
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
RES11 - Disapplication of pre-emption rights29/04/2005RES11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
Notice of resignation of Liquidator27/03/19984.16(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Change of name certificate21/06/2002CERTNM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan08/05/2004BR7
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
363s - Annual Return20/03/1995363s
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117