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Company Name: CLAYTON HOIST LTD

Company Type:

Non-Limited

Company Address:

CLAYTON HOIST LTD
5 Farriers Way
BOOTLE
L30 4XL


Date:

27/11/2009

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 HOIST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement28/02/1995SA
Administrative Receiver's report21/10/20063.10
COAD - Instrument issued under Section 244(5)12/07/2000COAD
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
AUDS - Auditor's statement11/08/2000AUDS
4.43 - Notice of final meeting of creditors17/04/19934.43
288b - Notice of resignation of directors or secretaries17/04/2001288b
OC425 - Order of Court (Section 425)30/06/2002OC425
Declaration of solvency23/04/19944.25(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
RES11 - Disapplication of pre-emption rights23/08/1999RES11
SRES13 - Other resolution - special resolution09/12/2005SRES13
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
COAD - Instrument issued under Section 244(5)06/07/2006COAD
RES02 - esolution to re-register03/03/1997RES02
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
Redemption of shares - written resolution20/09/1996WRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
AUDS - Auditor's statement27/09/1994AUDS
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
53 - Application by a public company for re-registration as a private company31/10/200653
OC138 - Order of Court (Section 138)22/11/2003OC138
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Notice of vacation of office by Liquidator24/12/19944.19(SC)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
Re-registration of a company from limited to unlimited05/03/1998CERT3
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Purchase own shares20/05/2000RES08
4.26(SC) - Return of final meeting in a voluntary winding up13/02/20044.26(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198529/12/1998680a
225 - Change of Accounting Referenc12/10/1996225
Amended Accounts01/01/2005AAMD
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
685 - Declaration on application by a joint stock company for registration as a public c20/07/1995685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
Notice of receiver's death26/07/20043.3(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/2003680a
Order or revocation or suspension of voluntary arrangement12/02/19941.2
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
CERTIPS - Registration as Friendly Society13/12/1998CERTIPS
BS - Balance sheet31/08/2006BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Notice to Official Receiver of winding-up order08/05/20024.13
ERES02 - Resolution to re-register - extraordinary resolution19/11/1995ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
Change in situation or address of Registered Office06/11/1993287
Application by a private company for re-registration as a public company17/05/199343(3)
Register of members in non-legible form29/12/2002353a
266(1) - Notice of intention to carry on business as an investment12/06/2006266(1)
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
RESO4 - Increase in nominal capital18/06/1993RESO4
Auditor's statement17/02/2005AUDS
Particulars of a charge subject to which property has been acquired by a company registered in Scotl19/08/2005416
Administrative Receiver's report12/01/20043.10
Resolution to re-register27/05/2006RES02
3.10 - Administrative Receiver's report30/10/19993.10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
AAMD - Amended Accounts13/01/1999AAMD
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600