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Company Name: CLAVERING COACHWORKS LIMITED

Company Type:

Limited Company

Company No:

01746160

Company Address:

CLAVERING COACHWORKS LIMITED
Arkesden Road
Clavering
SAFFRON WALDEN
CB11 4QU


Date:

01/12/2009

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

Email Address:
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CLAVERING COACHWORKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Certificate of registration of order of court and minute on reduction of share capital24/07/1997CERT18
Notice of removal of Liquidator23/11/20034.11(SC)
RES03 - Exempt from appointment of auditor10/03/1999RES03
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Miscellaneous document09/05/1999MISC
Amended Accounts07/10/1995AAMD
318 - Location of directors' service con09/07/2000318
Annual Return09/01/1994363a
Allotment of securities04/07/1993RES10
Notice of completion of voluntary arrangement17/03/20001.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
ORES16 - Redemption of shares - ordinary resolution04/08/1996ORES16
RES12 - Vary share rights/names08/08/1996RES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Notice of closure of a place of business of an oversea company14/09/1997LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
DO1 - Notice of disqualification of an indi29/08/1996DO1
Other resolution - written resolution03/03/2005WRES13
ELRES - Elective resolution19/11/1993ELRES
WRES14 - Capital/bonus issue - written resolution23/07/2005WRES14
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19934.35
Notice of death of Liquidator11/02/20034.18(SC)
Financial assistance in shares acquisition - ordinary resolution02/10/1993ORES07
Order or revocation or suspension of voluntary arrangement09/06/20051.2
Purchase own shares23/03/1994RES08
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
4.51 - Certificate that creditors have been paid in full11/11/20054.51
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
Orders to rescind, defer or stay22/05/1996COLIQ
652A - Application for striking off23/06/1999652A
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Certificate of constitution of creditors25/07/20033.4
3.7 - Notice of Administrative Receiver's death03/04/19973.7
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
L64.04 - Directions to defer dissolution21/06/1993L64.04
Statement of name31/05/2003694(4)(a)
ERES14 - Capital/bonus issue - extraordinary resolution24/07/2006ERES14
OC - Order of Court20/10/1997OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
Increase in nominal capital - written resolution15/08/2002WRESO4
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Certificate of constitution of creditors31/08/19933.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Resolution to re-register - written resolution13/01/1999WRES02
EEIG1 - Statement of name14/07/2002EEIG1
3.7 - Notice of Administrative Receiver's death17/01/19943.7
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
Annual Return25/09/2000363s
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
AUDR - Auditor's report16/12/1997AUDR
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Notice of manager's particulars02/10/2004EEIG3
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
Administrative Receiver's report30/03/19963.10
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
1.4 - Notice of completion of voluntary arrang02/03/19991.4
Confirmation of dissolution - special resolution12/03/2005SRES09
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Statement of name01/10/2000EEIG2
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/12/2005224
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Return by an oversea company of the branch at which the constitutional documents of the company have03/04/1999BR7
Statement of company's affairs02/10/20024.20
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
386 - Notice of passing of resolution removing an auditor20/09/2005386
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
EEIG1 - Statement of name17/04/1996EEIG1
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
128(1) - Statement of rights attached to allotted shares08/06/2003128(1)
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
AUDS - Auditor's statement10/02/2000AUDS
694(4)(a) - Statement of name21/01/2000694(4)(a)
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
MISC - Miscellaneous document12/05/1994MISC
Redemption of shares - special resolution07/07/2001SRES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
Declaration of Solvency04/06/20064.70