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Company Name: CLAYTON HALL SAND CO

Company Type:

Non-Limited

Company Address:

CLAYTON HALL SAND CO
Clayton Hall Quarry
Dawson la
CHORLEY
PR6 7DT


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 hall sand co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clayton hall sand co, please click on the link below:

CLAYTON HALL SAND CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of receipts and payments31/03/19944.68
Notice of discharge of administration order01/07/20012.4(scot)
L64.04 - Directions to defer dissolution30/12/1993L64.04
Purchase own shares - written resolution02/07/1997WRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
Statement of name01/10/1996EEIG6
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib18/07/2001325a
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
BONA - Bona Vacantia disclaimer02/02/1995BONA
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Declaration of Solvency25/09/19954.70
BS - Balance sheet20/07/1995BS
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
43(3) - Application by a private company for re-registration as a public company05/01/200643(3)
DO1 - Notice of disqualification of an indi21/08/1996DO1
Auditor's report03/12/2006AUDR
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Official Receiver's release25/11/2003RELREC
Vary share rights/names31/05/1999RES12
397a -01/12/1994397a
AUD - Auditor's letter of resignation19/10/2006AUD
SRES03 - Exempt from appointment of auditor - special resolution20/01/1997SRES03
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
123 - Notice of increase in nominal capital03/09/2000123
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
L64.04 - Directions to defer dissolution17/02/1996L64.04
Re-registration of a company from unlimited to PLC29/05/2000CERT6
2.21 - Statement of Administrator's proposals12/08/19992.21
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/2001ERESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Annual Return11/06/1993363x
Notice of assignment of name or new name to any class of shares16/09/2001128(4)
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/10/2002242
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
SOAS(A) - Striking-off action suspended (Section 652A)22/07/2001SOAS(A)
WRES03 - Exempt from appointment of auditor - written resolution15/06/2001WRES03
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
CENT8 - Notice of closure of a place of business of an oversea company03/02/2005CENT8
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
DISS40 - Notice of striking-off action disc20/09/1996DISS40
3.7 - Notice of Administrative Receiver's death22/01/20013.7
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/03/2004CERT2
WRES13 - Other resolution - written resolution19/10/1999WRES13
MISC - Miscellaneous document25/11/1995MISC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
SRES15 - Change of Name Special Resolution01/03/2000SRES15
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/07/20044.33
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
AAMD - Amended Accounts10/06/2005AAMD
Request for dissolution of company where liquidator has ceased to act.22/03/2005EXLIQ
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
169 - Return by a company purchasing its own29/05/1998169
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Notice of final meeting of creditors12/02/20064.17(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
2.7(scot) - Notice of statement of administrator's proposals18/04/19962.7(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
SOAD(A) - Striking-off action discontinued (Section 652A)04/01/2003SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
Change of name certificate18/10/2000CERTNM
12 - Declaration on application for registration08/11/199712
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
Change of accounting reference date (Welsh form)04/10/2000225CYM
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
VAL - Valuation Report20/05/1993VAL