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Company Name: CLEAN ROOM PROJECTS LTD

Company Type:

Limited Company

Company No:

05974071

Company Address:

CLEAN ROOM PROJECTS LTD
Chorley Business & Technology
Centre Unit
Euxton Lane
CHORLEY
PR7 6TE


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLEAN ROOM PROJECTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
53 - Application by a public company for re-registration as a private company08/08/199553
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
CERT1 - Re-registration of a company from unlimited to limited18/04/1997CERT1
RESO5 - Decrease in nominal capital22/05/2004RESO5
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of Order to dispose of charged property08/05/19933.8
RES11 - Disapplication of pre-emption rights30/08/1996RES11
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
New Incorporation documents09/10/1993NEWINC
4.48 - Notice of constitution of liquidation committee15/12/19964.48
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
4.68 - Liquidator's statement of receipts and payments10/02/19994.68
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign14/07/19944.35
L64.07 - Release of Official Receiver24/10/2002L64.07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)12/12/2003GAZ1(A)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
4.51 - Certificate that creditors have been paid in full09/11/20014.51
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Allotment of securities16/03/1999RES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
RELREC - Official Receiver's release03/02/2001RELREC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
4.51 - Certificate that creditors have been paid in full24/07/20004.51
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
Particulars of a mortgage or charge subject to which property has been acquired13/11/2001400
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
680b - Application by a company which is not a joint stock company for registration under Part XXII14/07/2000680b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Declaration on application for registration12/05/200412
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Confirmation of dissolution - written resolution08/12/2001WRES09
RELREC - Official Receiver's release24/10/1999RELREC
Other resolution - written resolution06/03/1998WRES13
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
288b - Notice of resignation of directors or secretaries10/10/2001288b
ERES08 - Purchase own shares - extraordinary resolution15/05/1993ERES08
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
2.23 - Notice of result of meeting of creditors26/02/19972.23
2.20 - Notice of variation of Administration Order03/04/20012.20
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
54 - Application to the Court for cancellation of resolution for re-registration17/02/200554
L64.06 - Directions to defer dissolution23/09/2006L64.06
Application by a public company for re-registration as a private company following a Court Order red01/03/2005139
Notice of result of meeting of creditors05/07/20052.23
Re-registration of a company from public to private with a change of name16/12/1994CERT11
AUDS - Auditor's statement10/08/2000AUDS
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
Return and declaration delivered for registration of a place of business of an oversea company16/05/2001691
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
Directions to defer dissolution29/12/1993L64.06HC
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
EEIG1 - Statement of name17/12/2002EEIG1
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
L64.07 - Release of Official Receiver13/02/2000L64.07
Financial assistance in shares acquisition11/10/2003RES07
OC425 - Order of Court (Section 425)26/02/2001OC425
288a - Notice of appointment of directors or secretaries30/10/2004288a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/03/1995701(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
RES08 - Purchase own shares01/07/2002RES08
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Capital/bonus issue - special resolution21/06/1995SRES14
Capital/bonus issue - special resolution01/09/1999SRES14
L64.06 - Directions to defer dissolution22/04/1994L64.06
2.23 - Notice of result of meeting of creditors18/05/19972.23
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
Return of final meeting in members' voluntary winding-up08/07/20004.71
Notice of wind up31/10/2002F14
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09