creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CLAYTON FINANCE LIMITED

Company Type:

Limited Company

Company No:

01392635

Company Address:

CLAYTON FINANCE LIMITED
Highlight House
57 Margaret Street
LONDON
W1W 8SJ


Date:

01/12/2009

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

Email Address:


To view the most up to date company information on clayton finance limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clayton finance limited, please click on the link below:

CLAYTON FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
4.38 - Certificate of removal of Voluntary Liquidator30/01/19944.38
53 - Application by a public company for re-registration as a private company05/07/200353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Change of name certificate14/01/1994CERTNM
Change of Accounting Reference Date28/09/2006225
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
WRES13 - Other resolution - written resolution11/11/1999WRES13
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
RES11 - Disapplication of pre-emption rights30/08/1996RES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
Bona Vacantia disclaimer07/02/1997BONA
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
ORES13 - Other resolution - ordinary resolution17/01/1998ORES13
Memorandum and Articles - used in re-registration12/11/2002MAR
123 - Notice of increase in nominal capital19/02/1996123
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Statement of rights attached to allotted shares06/08/2005128(1)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
362a - Notice of place where an oversea branch register is kept - register non-legible form26/04/2004362a
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
OCREREG - Order of Court for re-registration29/12/1995OCREREG
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Return of alteration in the charter23/04/2002692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
49(8)a - Members' assent to company being re-registered as unlimited20/11/199649(8)a
PROSP - Prospectus09/08/1995PROSP
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
318 - Location of directors' service con06/08/1996318
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
288b - Notice of resignation of directors or secretaries07/08/1995288b
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
AA - Annual Accounts25/10/1994AA
Balance sheet28/08/2004BS
OC425 - Order of Court (Section 425)26/02/2001OC425
Notice of appointment of Receiver01/04/2006405(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
2.6 - Notice of Administration Order09/03/19952.6
Re-registration of a company from limited to unlimited05/03/1998CERT3
288b - Notice of resignation of directors or secretaries14/05/2000288b
EEIG2 - Statement of name25/09/2006EEIG2