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Company Name: CLAVERTON DOWN PROPERTY DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03850041

Company Address:

CLAVERTON DOWN PROPERTY DEVELOPMENTS LIMITED
University of Bath
The Avenue
Claverton Down
BATH
BA2 7AY


Date:

24/11/2009

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

Email Address:
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CLAVERTON DOWN PROPERTY DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Disapplication of pre-emption rights - written resolution28/04/1995WRES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
397a -26/04/2002397a
Notice of manager's particulars03/01/2005EEIG3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio08/05/2003CERT20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
L64.06 - Directions to defer dissolution11/09/1999L64.06
WRES09 - Confirmation of dissolution - written resolution26/03/1997WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
RES12 - Vary share rights/names21/10/1994RES12
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
AUDR - Auditor's report09/10/2005AUDR
Change of Name Special Resolution01/03/1994SRES15
WRES07 - Financial assistance in shares acquisition - written resolution06/01/2005WRES07
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
Disapplication of pre-emption rights20/10/2000RES11
Administrator's Abstract of receipts and payments28/03/19962.15
L64.04 - Directions to defer dissolution13/02/1994L64.04
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
4.6(SC) - Liquidator's statement of receipts and payment17/11/19984.6(SC)
363x - Annual Return11/10/2002363x
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Application for striking off18/09/1998652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
129(1) - Statement by a company without share capital of rights attached to newly created class of m05/04/1994129(1)
Notice of appointment of Liquidator17/04/20024.9(SC)
Confirmation of dissolution - special resolution12/03/2005SRES09
2.7 - Administration Order19/01/19982.7
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS