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Company Name: CLASSICA COLLECTION LIMITED

Company Type:

Limited Company

Company No:

03574158

Company Address:

CLASSICA COLLECTION LIMITED
Old Coach House
Stables Court
67A Upper St John Street
LICHFIELD
WS14 9DU


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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CLASSICA COLLECTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice of leave granted in relation to a disqualification order03/10/1994DO3
SRES15 - Change of Name Special Resolution28/11/2000SRES15
SRES13 - Other resolution - special resolution10/06/2001SRES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
AUDR - Auditor's report22/12/1999AUDR
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/12/2004COLIQ
Administrator's abstract of receipts and payments22/12/20052.9(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
SRES07 - Financial assistance in shares acquisition - special resolution26/11/2000SRES07
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/06/1994139
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Capital/bonus issue - ordinary resolution26/09/2004ORES14
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/02/1999LRESEX
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
CERT6 - Re-registration of a company from unlimited to PLC30/04/1994CERT6
Certificate of registration of order of court on reduction of share premium account16/05/2006CERT19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
Certificate of removal of Voluntary Liquidator21/08/19974.38
COCOMP - Order to wind up03/11/2000COCOMP
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
WRES10 - Allotment of securities - written resolution28/02/1994WRES10
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/08/1993122
SRES15 - Change of Name Special Resolution17/01/2000SRES15
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
RES10 - Allotment of securities21/04/2001RES10
Vary share rights/names06/05/2006RES12
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
SRES07 - Financial assistance in shares acquisition - special resolution23/03/1998SRES07
403a - Declaration of satisfaction in full or in part of a mortgage or charge12/07/1999403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
EEIG6 - Statement of name01/08/2002EEIG6
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
RES06 - Reduction of issued capital29/09/2004RES06
Administrator's abstract of receipts and payments25/07/20042.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
WRES14 - Capital/bonus issue - written resolution04/07/2000WRES14
Notice of manager's particulars06/09/2001EEIG3
Notice of disqualification of an individual14/05/1997DO1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar15/03/2006BR4
Location of register of directors' interests in shares etc where the register is in non-legible form05/06/2002325a
288b - Notice of resignation of directors or secretaries03/07/2000288b
Statement of name11/07/1998EEIG2
Directions to defer dissolution03/10/1995L64.06HC
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of appointment of a Receiver by the Court13/01/19962(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/02/20004.20(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth28/09/1999692(1)(c)
Order to wind up03/07/1996COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
3.8 - Notice of Order to dispose of charged property07/06/19933.8
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
Notice of variation of Administration Order16/04/19982.20
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
353 - Register of members20/05/2005353
Allotment of securities - extraordinary resolution13/09/1993ERES10
Purchase own shares - extraordinary resolution15/05/2006ERES08
318 - Location of directors' service con03/11/1993318
386 - Notice of passing of resolution removing an auditor31/05/1995386
Order of Court for re-registration to private company01/11/1999OC-PRI
288a - Notice of appointment of directors or secretaries16/07/2000288a
CLOSE - Scheme of Arrangement25/06/2001CLOSE
RESO5 - Decrease in nominal capital12/05/2005RESO5
Annual Return10/08/2006363s
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
363s - Annual Return26/07/2000363s
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Order of Court (Section 138)15/02/2000OC138
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2