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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:

10/11/2009

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
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
SA - Shares agreement23/03/2004SA
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
4.28(SC) - Notice under sections 204(6) or 205(6)02/04/20054.28(SC)
363CYM - Annual Return (Welsh language form)19/05/1998363CYM
BS - Balance sheet06/10/2003BS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
363x - Annual Return31/03/1996363x
Notice of petition for administration order19/02/20062.1(scot)
RES06 - Reduction of issued capital19/08/1993RES06
2.23 - Notice of result of meeting of creditors14/03/20022.23
EEIG1 - Statement of name12/06/2002EEIG1
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
Re-registration of a company from private to public11/10/2005CERT5
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Vary share rights/names13/09/2005RES12
3.10 - Administrative Receiver's report28/07/20013.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
L64.07HC - Release of Official Receiver18/11/1999L64.07HC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
EEIG6 - Statement of name08/04/2000EEIG6
Change of Name Special Resolution01/03/1994SRES15
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
LRESSP - Ordinary resolution in members' voluntary liquidation28/11/1995LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
ERES02 - Resolution to re-register - extraordinary resolution03/07/2005ERES02
CLOSE - Scheme of Arrangement14/03/2005CLOSE
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1994CERT18
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
Certificate that creditors have been paid in full01/11/19974.51
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court13/10/20054.27(SC)
Application to the Court for cancellation of resolution for re-registration04/12/199854
LRESSP - Ordinary resolution in members' voluntary liquidation10/06/2003LRESSP
397 - Particulars for the registration of a charge to secure a series of debentures13/11/2000397
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)07/07/19984.72
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
Particulars of a charge created by a company registered in Scotland03/06/2000410
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
OC138 - Order of Court (Section 138)13/11/2004OC138
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/08/2002703(P)(5)
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
Application for striking off27/07/1993652A
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
RES12 - Vary share rights/names23/05/1999RES12
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
RES02 - esolution to re-register18/08/1994RES02
Order of Court (Section 425)05/08/1993OC425
Notice of resignation of directors or secretaries21/02/1996288b
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
Auditor's statement31/10/2006AUDS
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
RES16 - Redemption of shares18/08/2001RES16
Notice of appointment of directors or secretaries26/02/2003288a
CERTNM - Change of name certificate07/05/1993CERTNM
ELRES - Elective resolution13/04/2006ELRES
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
RES06 - Reduction of issued capital01/01/1996RES06
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Vary share rights/names - ordinary resolution26/10/2003ORES12
Application for striking off22/04/1997652A
4.70 - Declaration of Solvency06/12/20014.70
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of resignation of directors or secretaries17/06/1993288b
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
PROSP - Prospectus14/04/2005PROSP
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Particulars of an issue of secured debentures in a series27/02/2006397a
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of discharge of administration order05/05/19942.4(scot)
363b - Annual Return04/09/1993363b