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Company Name: CLAVIS SECURITIES PLC

Company Type:

Public Limited Company

Company No:

05778179

Company Address:

CLAVIS SECURITIES PLC
35 Great St Helens
LONDON
EC3A 6AP


Date:

03/12/2009

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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CLAVIS SECURITIES PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
405(1) - Notice of appointment of Receiver08/01/1998405(1)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
Bona Vacantia disclaimer02/03/1997BONA
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
363a - Annual Return28/02/1998363a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
2(scot) - Notice of appointment of a Receiver by the Court14/12/19982(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
Notice of appointment of Receiver02/06/2003405(1)
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
288b - Notice of resignation of directors or secretaries21/04/1998288b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Liquidator's statement of receipts and payments08/08/19994.68
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
Location of directors' service contracts09/03/1997318
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
2.21 - Statement of Administrator's proposals01/10/20012.21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/01/2006129(2)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
Notice of completion of voluntary arrangement08/05/20031.4
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
Notice of manager's particulars03/01/2005EEIG3
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
Release of Official Receiver06/03/2000L64.07
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Order or revocation or suspension of voluntary arrangement30/09/20061.2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Notice that a company no longer wishes to be an investment company10/02/1999266(3)
MISC - Miscellaneous document25/12/1994MISC
COAD - Instrument issued under Section 244(5)12/05/1998COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
Disapplication of pre-emption rights30/11/1997RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
MA - Memorandum and Articles26/07/1997MA
353a - Register of members in non-legible form20/02/2000353a
4.71 - Return of final meeting in members' voluntary winding-up03/05/19974.71
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
652C - Withdrawal of application for striking off23/04/2006652C
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
AUD - Auditor's letter of resignation14/01/1995AUD
ORES02 - Resolution to re-register - ordinary resolution19/01/2006ORES02
363s - Annual Return20/08/2001363s
Redemption of shares - ordinary resolution26/07/2000ORES16
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
288a - Notice of appointment of directors or secretaries17/01/2006288a
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
53 - Application by a public company for re-registration as a private company28/03/199553
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
4.48 - Notice of constitution of liquidation committee17/06/19994.48