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Company Name: CLAYTON GLASS LIMITED

Company Type:

Limited Company

Company No:

05322333

Company Address:

CLAYTON GLASS LIMITED
Unit 8
Tanfield Lea Industrial Estate
STANLEY
DH9 9YA


Date:

25/11/2009

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 GLASS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Release of Official Receiver06/03/2003L64.07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
Declaration of solvency31/10/20024.25(SC)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub14/03/199697
WRESO5 - Decrease in nominal capital - written resolution20/02/2004WRESO5
AAMD - Amended Accounts23/05/1999AAMD
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
CERT10 - Re-registration of a company from public to private26/12/2005CERT10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
L64.01HC - Early dissolution request10/09/1999L64.01HC
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Return of final meeting in members' voluntary winding-up09/10/19964.71
Redemption of shares01/05/1996RES16
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
3.5(scot) - Notice of Receiver's report05/08/20043.5(scot)
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
Application by a private company for re-registration as a public company15/03/200043(3)
Change of accounting reference date (Welsh form)10/11/2002225CYM
ERES06 - Reduction of issued capital - extraordinary resolution01/02/2005ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
Annual Accounts17/01/1998AA
ERES16 - Redemption of shares - extraordinary resolution09/09/2006ERES16
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i08/07/1997190
266(1) - Notice of intention to carry on business as an investment18/09/2002266(1)
Notice of wind up06/10/2000F14
ORESO5 - Decrease in nominal capital - ordinary resolution12/06/2000ORESO5
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
363a - Annual Return22/10/1999363a
RES07 - Financial assistance in shares acquisition04/10/2001RES07
ERES14 - Capital/bonus issue - extraordinary resolution28/02/1997ERES14
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
Application by a private company for re-registration as a public company23/05/200543(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
RES13 - Other resolution18/03/2001RES13
363s - Annual Return05/10/1995363s
169 - Return by a company purchasing its own26/09/2003169
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
694(4)(a) - Statement of name21/04/2005694(4)(a)
BONA - Bona Vacantia disclaimer20/05/2004BONA
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Notice of striking-off action suspended20/12/1999DISS6
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
EEIG1 - Statement of name10/02/2006EEIG1
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
3.10 - Administrative Receiver's report08/03/20053.10
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1996147
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
Register of members02/12/1998353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
363b - Annual Return06/03/1994363b
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
RES13 - Other resolution25/02/2004RES13
4.9(SC) - Notice of appointment of Liquidator14/10/19984.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/20023.3
Early dissolution request04/10/2003L64.01
BONA - Bona Vacantia disclaimer08/06/1997BONA
OC425 - Order of Court (Section 425)13/05/1993OC425
OC - Order of Court02/07/1994OC
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
123 - Notice of increase in nominal capital01/12/1998123
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
691 - Return and decleration delivered for registration of a place of business of an oversea company23/12/2001691
Vary share rights/names - written resolution18/08/2002WRES12
288b - Notice of resignation of directors or secretaries16/05/2004288b
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
2.2(scot) - Notice of administration order19/06/20052.2(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/03/1997403b
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
Other resolution - written resolution22/01/1995WRES13
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
4.26(SC) - Return of final meeting in a voluntary winding up18/04/19974.26(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
363 - Annual Return03/10/1999363
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
4.20 - Statement of company's affairs16/02/20054.20
405(1) - Notice of appointment of Receiver21/08/2000405(1)
Bona Vacantia disclaimer29/10/1998BONA