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Company Name: CLAVERHAM LIMITED

Company Type:

Limited Company

Company No:

00839154

Company Address:

CLAVERHAM LIMITED

Claverham
BRISTOL
BS49 4NF


Date:

02/12/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
MISC - Miscellaneous document17/11/2004MISC
Order of Court (Section 425)14/09/1993OC425
AAMD - Amended Accounts09/04/2006AAMD
SRES14 - Capital/bonus issue - special resolution21/01/2000SRES14
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
L64.06 - Directions to defer dissolution20/12/1997L64.06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG31/03/2005EEIG5
Annual Return29/10/2006363
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
RES06 - Reduction of issued capital17/01/2005RES06
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i23/11/2002190
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/06/1999155(6)b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
Return by an oversea company subject to branch registration of change of address or other branch par14/12/2003BR5
Notice of final meeting of creditors12/02/20064.17(SC)
401 - Register of Charges26/08/1994401
Re-registration of a company from unlimited to limited24/08/1994CERT1
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a
Decrease in nominal capital19/04/1999RESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
EEIG3 - Notice of manager's particulars27/12/1997EEIG3
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/10/2003176
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
OC425 - Order of Court (Section 425)11/02/1994OC425
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
DO2 - Notice of disqualification order against a body cor01/01/1997DO2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/08/1995600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/05/199492(SC)
2.6 - Notice of Administration Order22/04/19992.6
Notice to Official Receiver of winding-up order22/05/20034.13
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/09/2002398
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
Mortgage Register25/11/1994ZMORT REG
Order of Court - dissolution void16/03/1997OC-DV
1.1 - Report of meeting approving voluntary arran26/02/20051.1
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
397a -03/10/2001397a
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
652A - Application for striking off12/11/1993652A
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
WRES09 - Confirmation of dissolution - written resolution12/02/2002WRES09
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Increase in nominal capital01/11/1995RESO4
BONA - Bona Vacantia disclaimer20/05/2004BONA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Return by an oversea company subject to branch registration22/11/1996BR3
155(6)a - Declaration in relation to assistance for the acquisition23/10/1995155(6)a
Statement of Affairs in Administrative receivership following report to creditors03/03/20023.3
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
AUD - Auditor's letter of resignation06/04/1998AUD
L64.04 - Directions to defer dissolution17/02/1996L64.04
BUSADDCH - Business address changed08/08/2001BUSADDCH