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Company Name: CLAVERLEY COMPANY

Company Type:

Limited Company

Company No:

01114868

Company Address:

CLAVERLEY COMPANY
Queen Street
WOLVERHAMPTON
WV1 1ES


Date:

28/11/2009

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

Email Address:
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CLAVERLEY COMPANY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court for re-registration to private company01/09/2000OC-PRI
363a - Annual Return05/04/2006363a
L64.04 - Directions to defer dissolution14/02/2005L64.04
BS - Balance sheet28/06/1997BS
363x - Annual Return22/05/2003363x
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Return delivered for registration of a branch of an oversea company27/07/2006BR1
363 - Annual Return24/02/1996363
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
2.21 - Statement of Administrator's proposals21/02/19942.21
Amended Accounts14/01/2005AAMD
Notice of intention to carry on business as an investment company09/02/1997266(1)
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
BS - Balance sheet19/12/1999BS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
169 - Return by a company purchasing its own26/09/2003169
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
Annual Return25/08/1994363b
3.8 - Notice of Order to dispose of charged property29/12/19943.8
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
Notice of result of meeting of creditors03/05/19962.8(scot)
Allotment of securities - special resolution07/01/2004SRES10
RES11 - Disapplication of pre-emption rights18/11/2006RES11
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
BS - Balance sheet16/09/2000BS
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
363b - Annual Return30/11/2002363b
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
Resolution to re-register - special resolution21/02/1994SRES02
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
Return of alteration in the charter03/10/1993692(1)(a)
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
WRES13 - Other resolution - written resolution16/03/2003WRES13
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).26/09/2002288bCYM
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
SA - Shares agreement14/11/1996SA
ORES03 - Exempt from appointment of auditor - ordinary resolution27/07/2002ORES03
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
Notice of variation of Administration Order28/09/19972.20
Exempt from appointment of auditor09/10/2004RES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
694(4)(b) - Statement of name07/09/1993694(4)(b)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
Other resolution - special resolution15/11/2002SRES13
Withdrawal of application for striking off04/03/2002652C
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/09/2006CERT4
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Return by an oversea company on cessation of insolvency proceedings21/10/2005703Q(2)
MA - Memorandum and Articles06/08/2006MA
Notice of place where an oversea branch register is kept02/09/2001362
PROSP - Prospectus03/08/2000PROSP
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
4.71 - Return of final meeting in members' voluntary winding-up23/12/20054.71
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
Statement of name11/08/1997EEIG6
169A(2) - Return by a public company cancelling or selling shares fro09/09/2001169A(2)