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Company Name: CLAVERHAM GROUP LIMITED

Company Type:

Limited Company

Company No:

03449126

Company Address:

CLAVERHAM GROUP LIMITED

Claverham
BRISTOL
BS49 4NF


Date:

04/12/2009

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

Email Address:
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CLAVERHAM GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
First Directors and secretary and intended situation of Registered Office27/05/199410
OCREREG - Order of Court for re-registration10/10/2006OCREREG
363 - Annual Return09/06/1993363
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Notice of death of Liquidator19/02/19954.18(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Notice of appointment of a Receiver by the Court20/12/19972(scot)
2.7(scot) - Notice of statement of administrator's proposals24/07/20032.7(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
1.4 - Notice of completion of voluntary arrang01/02/20041.4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
Extraordinary resolution in creditors' voluntary liquidation08/03/2004LRESEX
SRES12 - Vary share rights/names - special resolution05/10/2000SRES12
Auditor's letter of resignation04/10/1995AUD
386 - Notice of passing of resolution removing an auditor10/12/2003386
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/04/2003EXLIQ
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
363x - Annual Return08/09/1993363x
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
Balance sheet25/02/2005BS
685 - Declaration on application by a joint stock company for registration as a public c24/09/2001685
363b - Annual Return10/05/1997363b
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
2.11(scot) - Notice of order to deal with secured property28/12/19992.11(scot)
PROSP - Prospectus04/05/2003PROSP
2.18 - Notice of Order to deal with charged property05/11/20012.18
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
Annual Return26/09/2001363
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/04/2006BR6
EEIG2 - Statement of name11/10/1993EEIG2
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
RES10 - Allotment of securities28/12/2001RES10
Vary share rights/names - special resolution06/12/1998SRES12
CERT8 - Certificate to entitle a public company to commence business and borrow28/01/1998CERT8
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse07/06/2003701(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation24/05/1995LRESSP
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
652A - Application for striking off25/01/2004652A
LRESSP - Ordinary resolution in members' voluntary liquidation06/02/2002LRESSP
MA - Memorandum and Articles07/07/1999MA
363 - Annual Return15/01/2004363
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
RES07 - Financial assistance in shares acquisition04/08/1999RES07
3.7 - Notice of Administrative Receiver's death04/03/19963.7
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Other resolution - extraordinary resolution02/04/1994ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
4.51 - Certificate that creditors have been paid in full09/11/20014.51
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
Redemption of shares - ordinary resolution03/08/1998ORES16
Certificate of registration of order of court and minute on cancellation of share premium account26/10/1999CERT21
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Declaration on application by a joint stock company for registration as a public company23/04/1997685
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
Notice of appointment of a Receiver by the Court27/07/20012(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
RES09 - Confirmation of dissolution28/06/2000RES09