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Company Name: CLAVESAR LIMITED

Company Type:

Limited Company

Company No:

04748556

Company Address:

CLAVESAR LIMITED
2 The Maples
Great Alne
ALCESTER
B49 6HL


Date:

30/11/2009

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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CLAVESAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
4.26(SC) - Return of final meeting in a voluntary winding up03/04/20044.26(SC)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
SRES13 - Other resolution - special resolution17/06/1997SRES13
12 - Declaration on application for registration17/12/200112
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
703P(1) - Return by an oversea company that the company is bei23/04/2005703P(1)
2.20 - Notice of variation of Administration Order24/05/20042.20
Notice of change of directors or secretaries or in their particulars27/08/1996288c
Order of Court (Section 425)05/08/1993OC425
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Notice of Receiver's report07/09/20013.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
169 - Return by a company purchasing its own21/11/1996169
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/06/2005ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice of removal of Liquidator03/05/19954.11(SC)
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
RES13 - Other resolution08/08/2003RES13
ERES09 - Confirmation of dissolution - extraordinary resolution13/03/1999ERES09
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation05/07/1997LRESEX
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
12 - Declaration on application for registration05/11/200112
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
Return by an oversea company which becomes subject to insolvency proceedings17/05/2004703Q(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
4.44 - Notice of death of Voluntary Liquidator08/02/20014.44
353a - Register of members in non-legible form21/08/1994353a
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
OC425 - Order of Court (Section 425)26/02/2001OC425
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
363s - Annual Return08/04/1996363s
Purchase own shares23/02/2004RES08
Order or revocation or suspension of voluntary arrangement29/09/20001.2
WRES07 - Financial assistance in shares acquisition - written resolution28/07/1997WRES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/05/1997COLIQ
L64.06 - Directions to defer dissolution02/02/2006L64.06
Redemption of shares20/02/2002RES16
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
325a - Location of register of directors' interests in shares etc where the register is in non-legib09/12/1997325a
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Notice of leave granted in relation to a disqualification order17/02/1995DO3
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
363 - Annual Return24/11/1996363
Purchase own shares - ordinary resolution20/05/2002ORES08
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
Order of Court (Section 138)06/08/2005OC138
OC138 - Order of Court (Section 138)22/11/2003OC138
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
SOAS(A) - Striking-off action suspended (Section 652A)13/05/1998SOAS(A)
ORES02 - Resolution to re-register - ordinary resolution08/03/1997ORES02
Statement of rights attached to allotted shares28/02/1999128(1)
EEIG6 - Statement of name21/09/1994EEIG6
SRES12 - Vary share rights/names - special resolution09/04/2003SRES12
652A - Application for striking off12/03/1999652A
Notice of authorisation to dispose of secured property13/01/20033.4(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/07/2005BR6