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Company Name: CLAYTON HOLMES NAISBITT LIMITED

Company Type:

Limited Company

Company No:

06010342

Company Address:

CLAYTON HOLMES NAISBITT LIMITED
1 Victoria Court
Bank Square
Morley
LEEDS
LS27 9SE


Date:

04/12/2009

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 HOLMES NAISBITT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return06/07/1993363
RES11 - Disapplication of pre-emption rights15/12/2001RES11
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
CERTNM - Change of name certificate21/01/2000CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Notice of completion of voluntary arrangement28/10/20001.4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court24/10/19944.27(SC)
RES13 - Other resolution24/07/2003RES13
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
RELREC - Official Receiver's release24/12/1999RELREC
Second notification of strike-off action in London Gazette (Section 652)27/02/2002GAZ2
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20054.35
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.7 - Administration Order10/08/20062.7
4.16(SC) - Notice of resignation of Liquidator21/05/19984.16(SC)
4.43 - Notice of final meeting of creditors03/11/19984.43
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
ORESO4 - Increase in nominal capital - ordinary resolution24/07/2000ORESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/09/1997CERT2
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
Certificate that creditors have been paid in full17/03/20004.51
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
CERT5 - Re-registration of a company from private to public24/11/1994CERT5
Vary share rights/names - extraordinary resolution10/07/1994ERES12
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
Financial assistance in shares acquisition13/07/1999RES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/02/2006ERES07
DO1 - Notice of disqualification of an indi23/01/2000DO1
Purchase own shares - ordinary resolution11/03/2002ORES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
2.21 - Statement of Administrator's proposals31/07/20022.21
ORES07 - Financial assistance in shares acquisition - ordinary resolution22/07/1995ORES07
RES08 - Purchase own shares02/03/2004RES08
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
225 - Change of Accounting Referenc21/04/1993225
2.12(scot) - Notice of variation of administration order28/02/19942.12(scot)
Other resolution - extraordinary resolution30/06/1993ERES13
318 - Location of directors' service con03/07/1993318
RES09 - Confirmation of dissolution18/04/1999RES09
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
COCOMP - Order to wind up27/04/1993COCOMP
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Exempt from appointment of auditor - written resolution06/05/1996WRES03
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
4.17(SC) - Notice of final meeting of creditors04/12/19964.17(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
3.5 - Administrative Receiver's report to change in membership of creditors' committee04/02/20053.5
Declaration in relation to assistance for the acquisition of shares22/11/1994155(6)a
Notice of place where an oversea branch register is kept - register non-legible form09/11/2005362a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Second notification of strike-off in London Gazette (Section 652A)17/07/1996GAZ2(A)
RES16 - Redemption of shares21/04/2006RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court27/07/20034.31
Notice of result of meeting of creditors30/04/20012.23
Liquidator's statement of receipts and payments03/06/20064.68
Order of Court (Section 425)13/02/1995OC425
Withdrawal of application for striking off17/08/2001652C
AA - Annual Accounts23/05/2006AA
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
123 - Notice of increase in nominal capital01/12/1998123
Annual Return29/10/2006363
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
Vary share rights/names - written resolution07/07/1999WRES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
363CYM - Annual Return (Welsh language form)16/04/2000363CYM
L64.07 - Release of Official Receiver08/05/1995L64.07
WRES12 - Vary share rights/names - written resolution28/08/1993WRES12
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Certificate that creditors have been paid in full15/08/19984.51
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
RES07 - Financial assistance in shares acquisition27/11/1994RES07
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Register of members in non-legible form29/12/2002353a
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)