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Company Name: CLAYTON EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

05095086

Company Address:

CLAYTON EQUIPMENT LIMITED
Unit 2A Second Avenue Centrum
100 Burton on Trent
BURTON-ON-TRENT
DE14 3WF


Date:

26/11/2009

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

Email Address:
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CLAYTON EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
CO4.2S - Court Order for notice of wind up03/05/1997CO4.2S
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
First Directors and secretary and intended situation of Registered Office16/04/200410
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Notice of appointment of directors or secretaries06/09/1999288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
405(1) - Notice of appointment of Receiver30/06/1994405(1)
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
694(4)(a) - Statement of name02/07/1995694(4)(a)
CLOSE - Scheme of Arrangement25/06/1994CLOSE
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
2.23 - Notice of result of meeting of creditors04/07/20012.23
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
L64.06 - Directions to defer dissolution14/10/2004L64.06
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
363x - Annual Return21/05/2006363x
Redemption of shares09/03/2001RES16
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
Return by an oversea company subject to branch registration22/11/1996BR3
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
RES03 - Exempt from appointment of auditor21/08/2001RES03
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
Vary share rights/names - ordinary resolution02/07/2003ORES12
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
SRES15 - Change of Name Special Resolution07/06/1999SRES15
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
AAMD - Amended Accounts07/03/2006AAMD
AAMD - Amended Accounts10/01/1995AAMD
363 - Annual Return30/06/2000363
Notice of resignation of directors or secretaries08/02/2002288b
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/03/2003EXLIQ
VAL - Valuation Report15/11/1997VAL
353a - Register of members in non-legible form16/09/1997353a
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
SRES09 - Confirmation of dissolution - special resolution14/08/1997SRES09
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
386 - Notice of passing of resolution removing an auditor20/04/1993386
Allotment of securities13/03/1994RES10
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
L64.06HC - Directions to defer dissolution01/04/2006L64.06HC
266(1) - Notice of intention to carry on business as an investment28/11/1995266(1)
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Orders to rescind, defer or stay20/11/1993COLIQ
RES07 - Financial assistance in shares acquisition26/02/1995RES07
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Allotment of securities16/03/1999RES10
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Increase in nominal capital - written resolution20/09/1998WRESO4
4.25(SC) - Declaration of solvency24/10/20044.25(SC)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
Return by an oversea company subject to branch registration of an alteration to constitutional docum24/03/1995BR2
Declaration on application for registration (Welsh language form).27/10/199712CYM
Purchase own shares - extraordinary resolution23/06/1997ERES08
ERES16 - Redemption of shares - extraordinary resolution10/05/1995ERES16
Auditor's report27/10/2004AUDR
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice under sections 204(6) or 205(6)25/10/19954.28(SC)
ELRES - Elective resolution05/07/2004ELRES
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
Financial assistance in shares acquisition09/09/1996RES07
Reduction of issued capital - special resolution26/05/1994SRES06
363 - Annual Return28/06/2004363
Certificate of release of Liquidator31/01/20044.14(SC)
OCREREG - Order of Court for re-registration16/11/2005OCREREG
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
CERTNM - Change of name certificate21/11/2000CERTNM
Increase in nominal capital25/11/1999RESO4
Increase in nominal capital - written resolution15/08/2002WRESO4
3.7 - Notice of Administrative Receiver's death18/06/19953.7
386 - Notice of passing of resolution removing an auditor30/10/2004386
Application by a company which is not a joint stock company for registration under Part XXII of the29/05/2003680b
Notice of Receiver's report20/02/20043.5(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)