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Company Name: CLAVERLEY COMPOSITE 2006 LIMITED

Company Type:

Limited Company

Company No:

05793032

Company Address:

CLAVERLEY COMPOSITE 2006 LIMITED
Suite 1
42 Friar Gate
DERBY
DE1 1DA


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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CLAVERLEY COMPOSITE 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
OCREREG - Order of Court for re-registration01/03/2003OCREREG
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
53 - Application by a public company for re-registration as a private company07/09/199953
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
COCOMP - Order to wind up18/09/1993COCOMP
WRES13 - Other resolution - written resolution30/04/1996WRES13
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
ERESO5 - Decrease in nominal capital - extraordinary resolution09/05/1996ERESO5
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
Notice of resignation of Liquidator14/02/20014.16(SC)
Register of members02/12/1998353
OC - Order of Court28/05/2000OC
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
NEWINC - New Incorporation documents10/03/2005NEWINC
6 - Cancellation of alteration to the objects of a company07/05/19976
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Statement of name25/05/2002694(4)(a)
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
4.43 - Notice of final meeting of creditors11/11/20004.43
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Disapplication of pre-emption rights23/12/1997RES11
F14 - Notice of wind up23/08/2006F14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
4.43 - Notice of final meeting of creditors21/07/20064.43
L64.06 - Directions to defer dissolution23/09/2006L64.06
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Declaration on application for registration (Welsh language form).19/04/200012CYM
CERT11 - Re-registration of a company from public to private with a change of name19/08/1995CERT11
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Annual Return25/07/2006363x
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Early dissolution request04/01/1995L64.01HC
OC - Order of Court07/01/1995OC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
AAMD - Amended Accounts02/03/1998AAMD
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Re-registration of a company from limited to unlimited with a change of name06/07/2005CERT4
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
169 - Return by a company purchasing its own27/06/2004169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
Annual Accounts21/05/1996AA
12 - Declaration on application for registration10/09/199612
Scheme of Arrangement15/08/2002CLOSE
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
2.8(scot) - Notice of result of meeting of creditors26/11/19982.8(scot)
2.15 - Administrator's Abstract of receipts and payments24/03/19962.15
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of statement of administrator's proposals20/04/20012.7(scot)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution20/06/2003SRES11
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
BUSADDCH - Business address changed01/01/1995BUSADDCH
695A(3) - Notice of closure of a branch of an overse04/09/1994695A(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Vary share rights/names - special resolution11/10/2006SRES12
L64.06 - Directions to defer dissolution12/10/2001L64.06
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
Release of Official Receiver04/10/1994L64.07
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
53 - Application by a public company for re-registration as a private company04/04/199753
Certificate of registration of order of court and minute on cancellation of share premium account16/06/1996CERT21
Resolution to re-register - written resolution16/07/2000WRES02
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
RES16 - Redemption of shares01/07/1999RES16
Auditor's letter of resignation25/06/1999AUD