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Company Name: CLAVERTON MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

02924086

Company Address:

CLAVERTON MANAGEMENT SERVICES LIMITED
9 Inchmery Road
LONDON
SE6 2NA


Date:

22/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLAVERTON MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
Notice of appointment of Liquidator12/04/19984.9(SC)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
Notice of disqualification of an individual23/04/2005DO1
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
Notice of removal of Liquidator20/12/19954.11(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
Administrator's abstract of receipts and payments09/07/19942.9(SC)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
1.4 - Notice of completion of voluntary arrang22/01/20031.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
2.18 - Notice of Order to deal with charged property21/08/20062.18
DO1 - Notice of disqualification of an indi04/06/2006DO1
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
RES10 - Allotment of securities02/08/1997RES10
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
ORES10 - Allotment of securities - ordinary resolution16/11/1995ORES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
SA - Shares agreement18/08/1995SA
COCOMP - Order to wind up30/03/1995COCOMP
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
Notice of Administration Order14/07/19982.6
SRES15 - Change of Name Special Resolution30/03/2002SRES15
Certificate of registration of order of court on reduction of share capital and cancellation of capi14/06/2002CERT20
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
Change of Accounting Reference Date01/09/2002225
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
Notice of increase in nominal capital28/03/1997123
Disapplication of pre-emption rights30/11/1997RES11
ELRES - Elective resolution03/06/1995ELRES
Court Order for notice of wind up16/03/1996CO4.2S
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
4.43 - Notice of final meeting of creditors11/11/20004.43
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
SRES15 - Change of Name Special Resolution26/08/1996SRES15
DISS40 - Notice of striking-off action disc30/03/2005DISS40
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
Early dissolution request04/11/1996L64.01HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before10/03/2001PUC30
362 - Notice of place where an oversea branch register is kept14/03/2001362
Redemption of shares - ordinary resolution13/04/1994ORES16
RES08 - Purchase own shares30/06/2000RES08
L64.01HC - Early dissolution request02/07/1998L64.01HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/04/1994LRESEX
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
405(1) - Notice of appointment of Receiver25/05/2005405(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
318 - Location of directors' service con09/04/1993318
Notice of completion of voluntary arrangement20/03/19971.4(scot)
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
Annual Return15/05/2004363s
AA - Annual Accounts29/08/1993AA
Notice of final meeting of creditors12/04/19934.43
RES10 - Allotment of securities03/01/2006RES10
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198812/11/1997PUC2
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/09/2003703(P)(5)
Elective resolution13/06/1994ELRES
MISC - Miscellaneous document19/11/1998MISC
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
CERT10 - Re-registration of a company from public to private07/01/2000CERT10
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
EEIG3 - Notice of manager's particulars02/03/1994EEIG3
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
4.2(SC) - Notice of winding up order13/06/20014.2(SC)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
SRES14 - Capital/bonus issue - special resolution29/06/2001SRES14
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/04/2006701(a)
Return by an oversea company which becomes subject to insolvency proceedings07/01/2003703Q(1)
L64.06 - Directions to defer dissolution19/02/1994L64.06