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Company Name: CLAVERHOUSE LIMITED

Company Type:

Limited Company

Company No:

00331532

Company Address:

CLAVERHOUSE LIMITED
Walmar House
288-300 Regent Street
LONDON
W1B 3AL


Date:

30/11/2009

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

Email Address:
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CLAVERHOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release30/08/1995RELREC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/05/2003PUC30
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
2.9(SC) - Administrator's abstract of receipts and payments29/01/20052.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
ERES12 - Vary share rights/names - extraordinary resolution12/09/2004ERES12
Return of alteration in the charter24/04/2004692(1)(a)
RES08 - Purchase own shares24/05/2000RES08
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
WRES13 - Other resolution - written resolution23/03/1996WRES13
Annual Return19/03/2006363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
2.20 - Notice of variation of Administration Order16/08/19992.20
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Administration Order26/09/19952.7
SA - Shares agreement19/03/1998SA
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
703P(1) - Return by an oversea company that the company is bei17/06/1999703P(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
2.3(scot) - Notice of dismissal of petition for administration order02/02/20062.3(scot)
Letter to company regarding its request for an extension of time to deliver their annual accounts31/05/1995COADLETT
Auditor's letter of resignation04/10/1995AUD
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
Administrator's Abstract of receipts and payments31/07/19942.15
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
DISS40 - Notice of striking-off action disc17/10/1993DISS40
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Liquidator's statement of receipts and payment01/12/20044.6(SC)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
SPECPEN - Certificate of specific penalty19/07/2004SPECPEN
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Disapplication of pre-emption rights12/09/1994RES11
2.7 - Administration Order14/10/20022.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Memorandum and Articles20/10/1995MA
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of variation of Administration Order17/03/20012.20