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Company Name: CLAYTON GREEN MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

02408655

Company Address:

CLAYTON GREEN MANAGEMENT COMPANY LIMITED
21ST Floor 30 St Mary Axe
LONDON
EC3A 8BF


Date:

01/12/2009

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 GREEN MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
Memorandum and Articles11/06/2005MA
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Re-registration of a company from private to public09/03/1995CERT5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
OCREREG - Order of Court for re-registration15/02/2006OCREREG
3.7 - Notice of Administrative Receiver's death19/10/20013.7
Business address changed18/08/1994BUSADDCH
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Other resolution - ordinary resolution09/04/1998ORES13
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Vary share rights/names - ordinary resolution16/05/1997ORES12
Confirmation of dissolution - written resolution15/10/1997WRES09
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
Notice of place where an oversea branch register is kept - register non-legible form25/06/1996362a
Change in situation or address of Registered Office09/07/2002287
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/02/1996BR2
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
Allotment of securities - written resolution19/05/1996WRES10
Shares agreement23/09/2003SA
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.25(SC) - Declaration of solvency30/05/20014.25(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of Order to dispose of charged property05/03/20003.8
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
386 - Notice of passing of resolution removing an auditor03/12/1995386
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Location of register of directors' interests in shares etc27/10/2003325
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.38 - Certificate of removal of Voluntary Liquidator02/06/19954.38
363s - Annual Return29/11/2004363s
1.4 - Notice of completion of voluntary arrang06/02/20061.4
600 - Notice of appointment of Liquidator in a voluntary winding up01/04/2005600
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
Vary share rights/names - ordinary resolution11/09/1997ORES12
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5
Other resolution15/10/2001RES13
ELRES - Elective resolution19/10/1993ELRES
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat11/12/1995398
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
Financial assistance in shares acquisition - ordinary resolution20/03/2006ORES07
Statement of rights attached to allotted shares14/08/1997128(1)
L64.06 - Directions to defer dissolution11/09/1999L64.06
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
6 - Cancellation of alteration to the objects of a company27/09/19946
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
Financial assistance in shares acquisition12/08/2006RES07
Auditor's statement31/10/2006AUDS
Notice of completion of voluntary arrangement30/01/20031.4(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
325 - Location of register of directors' interests in shares etc21/10/1999325
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
RES11 - Disapplication of pre-emption rights16/08/2001RES11
Location of register of directors' interests in shares etc10/06/2001325
SRES10 - Allotment of securities - special resolution22/08/2003SRES10