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Company Name: CLAVERTON HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04008833

Company Address:

CLAVERTON HOLDINGS LIMITED
57TH Floor
Clifton Heights
Triangle West
BRISTOL
BS8 1EJ


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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CLAVERTON HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
Order or revocation or suspension of voluntary arrangement30/11/20051.2
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1997266(3)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
363s - Annual Return31/03/2004363s
Location of register of directors' interests in shares etc04/07/1999325
Notice of a variation or cessation of a disqualification order12/01/1996DO4
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
Declaration on application by a joint stock company for registration as a public company23/04/1997685
RES13 - Other resolution12/09/1994RES13
ERES13 - Other resolution - extraordinary resolution30/12/1993ERES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r19/11/2005692(2)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
AUDS - Auditor's statement08/11/1994AUDS
Return of final meeting in members' voluntary winding-up12/05/20014.71
Notice of setting up or closure of an establishment of an EEIG19/02/2004EEIG5
SA - Shares agreement15/11/2000SA
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
First Directors and secretary and intended situation of Registered Office26/07/199510
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
VAL - Valuation Report30/09/2004VAL
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Official Receiver's release25/11/2003RELREC
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
Redemption of shares - written resolution06/12/1993WRES16
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
Re-registration of a company from unlimited to limited with a change of name02/05/2005CERT2
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
DISS40 - Notice of striking-off action disc24/02/2001DISS40
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/07/2001701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge19/03/20001(scot)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
COLIQ - Orders to rescind, defer or stay11/06/1995COLIQ
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
OC425 - Order of Court (Section 425)18/11/1998OC425
363 - Annual Return04/01/1999363
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Directions to defer dissolution25/12/2003L64.04
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
BUSADDCH - Business address changed08/10/2004BUSADDCH
1.1 - Report of meeting approving voluntary arran18/12/19971.1
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
RES09 - Confirmation of dissolution20/12/1995RES09
AA - Annual Accounts23/01/2005AA
Statement for the amount or rate per cent of any commission payable in connection with the subscript11/04/200297
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Notice of completion of voluntary arrangement17/03/20001.4(scot)
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
Other resolution - extraordinary resolution10/02/2001ERES13
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth05/10/2004692(1)(c)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
2.8(scot) - Notice of result of meeting of creditors06/09/20052.8(scot)
2.18 - Notice of Order to deal with charged property03/09/20062.18