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Company Name: CLAYTON LIMITED

Company Type:

Limited Company

Company No:

04189693

Company Address:

CLAYTON LIMITED
17 Wescott Road
WOKINGHAM
RG40 2ER


Date:

30/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
6 - Cancellation of alteration to the objects of a company13/10/19986
ELRES - Elective resolution24/06/1996ELRES
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
397 - Particulars for the registration of a charge to secure a series of debentures01/07/2001397
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of new accounting reference date given during the course of an accounting reference period03/08/1998225(1)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
4.43 - Notice of final meeting of creditors30/03/20004.43
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
OC425 - Order of Court (Section 425)18/11/1998OC425
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
Notice of courts order sisting proceedings in winding up by the court09/08/19954.27(SC)
Notice of final meeting of creditors20/08/19964.17(SC)
287 - Change in situation or address of Registered Office18/11/2006287
395 - Particulars of a mortgage or charge03/09/1996395
Annual Return30/03/2001363a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation16/09/1995COLIQ86
363 - Annual Return24/11/1996363
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
401 - Register of Charges26/08/1994401
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
3.6 - Abstract of receipt and payments in receivership06/12/19993.6
Purchase own shares - extraordinary resolution15/05/2006ERES08
Request for dissolution of company where liquidator has ceased to act.13/12/1998EXLIQ
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
Decrease in nominal capital19/04/1999RESO5
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
405(1) - Notice of appointment of Receiver13/05/2001405(1)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
RES14 - Capital/bonus issue02/05/1996RES14
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
362 - Notice of place where an oversea branch register is kept20/10/1994362
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
SRES13 - Other resolution - special resolution09/09/1995SRES13
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
Notice of constitution of liquidation committee16/03/20034.48
L64.07 - Release of Official Receiver26/04/2000L64.07
Decrease in nominal capital - special resolution03/12/2006SRESO5
353 - Register of members02/11/2002353
Statement of company's affairs06/09/20014.20
3.4 - Certificate of constitution of creditors07/02/20043.4
Decrease in nominal capital - written resolution13/05/2006WRESO5
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
288b - Notice of resignation of directors or secretaries29/10/2006288b
4.43 - Notice of final meeting of creditors10/10/20064.43