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Company Name: CLAVID LIMITED

Company Type:

Limited Company

Company No:

04822777

Company Address:

CLAVID LIMITED
15 Penhurst Road
Hainault
ILFORD
IG6 2QT


Date:

24/11/2009

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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CLAVID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
CERTNM - Change of name certificate04/09/2006CERTNM
2.7 - Administration Order10/08/20062.7
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
Cancellation of alteration to the objects of a company08/10/19976
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
RES13 - Other resolution18/03/2001RES13
Allotment of securities - ordinary resolution22/04/2006ORES10
Annual Return15/01/1996363s
EEIG1 - Statement of name17/10/2005EEIG1
RES12 - Vary share rights/names20/11/1995RES12
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Application for striking off23/10/2005652A
Notice of final meeting of creditors27/09/19934.17(SC)
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
SRES13 - Other resolution - special resolution25/08/1993SRES13
WRES12 - Vary share rights/names - written resolution11/02/2005WRES12
OC425 - Order of Court (Section 425)08/04/1996OC425
3.7 - Notice of Administrative Receiver's death22/01/20013.7
SOAD(A) - Striking-off action discontinued (Section 652A)17/10/1999SOAD(A)
Particulars of a charge created by a company registered in Scotland09/07/2003410
Administrator's abstract of receipts and payments09/07/19942.9(SC)
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
Increase in nominal capital - ordinary resolution21/12/1996ORESO4
DO1 - Notice of disqualification of an indi24/02/2002DO1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
2.8(scot) - Notice of result of meeting of creditors11/04/20022.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Redemption of shares - extraordinary resolution23/01/2000ERES16
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
318 - Location of directors' service con01/12/2004318
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
288b - Notice of resignation of directors or secretaries09/07/1998288b
DO1 - Notice of disqualification of an indi21/08/1996DO1
Statement of name12/03/2005694(4)(b)
4.11(SC) - Notice of removal of Liquidator01/03/19954.11(SC)
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
3.4 - Certificate of constitution of creditors22/04/20023.4
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
Return of alteration in the charter12/02/2000692(1)(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
SRES08 - Purchase own shares - special resolution16/01/1994SRES08
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
AUD - Auditor's letter of resignation18/10/2004AUD
Annual Return (Welsh language form)21/01/1997363CYM
AUDR - Auditor's report20/12/2004AUDR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
4.38 - Certificate of removal of Voluntary Liquidator28/02/20054.38
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
4.20 - Statement of company's affairs03/06/20054.20
363s - Annual Return20/03/1995363s
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG