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Company Name: CLEANTOPIC LIMITED

Company Type:

Limited Company

Company No:

05033793

Company Address:

CLEANTOPIC LIMITED
35B Mill Lane
LONDON
NW6 1NB


Date:

02/12/2009

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

Email Address:
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CLEANTOPIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Purchase own shares - written resolution09/05/2001WRES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/03/2004288cCYM
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
AUDS - Auditor's statement29/07/2005AUDS
Memorandum and Articles - used in re-registration19/08/1999MAR
Notice of death of Voluntary Liquidator11/10/19994.44
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Certificate of registration of order of court on reduction of share premium account03/12/2000CERT19
SRESO5 - Decrease in nominal capital - special resolution20/01/1999SRESO5
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
Re-registration of a company from limited to unlimited25/01/2001CERT3
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Abstract of receipt and payments in receivership22/10/20053.6
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
Liquidator's statement of receipts and payment15/01/19984.6(SC)
123 - Notice of increase in nominal capital05/10/2002123
288b - Notice of resignation of directors or secretaries23/06/1999288b
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis10/05/2001155(6)b
First Directors and secretary and intended situation of Registered Office27/05/199410
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
ERES02 - Resolution to re-register - extraordinary resolution08/09/1993ERES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
PROSP - Prospectus29/05/2004PROSP
Change of Accounting Reference Date25/02/2006225
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
Declaration on application for registration (Welsh language form).18/06/199712CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/03/2000398
OC - Order of Court09/02/2002OC
Annual Return02/12/1998363
RES10 - Allotment of securities22/08/1996RES10
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
EEIG6 - Statement of name30/11/1998EEIG6
L64.06HC - Directions to defer dissolution27/12/2002L64.06HC
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/11/20024.72
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
288a - Notice of appointment of directors or secretaries17/01/2006288a
4.20 - Statement of company's affairs24/08/20054.20
325a - Location of register of directors' interests in shares etc where the register is in non-legib17/09/2003325a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
ERESO5 - Decrease in nominal capital - extraordinary resolution08/07/1996ERESO5
Application by joint stock company for registration under Part XXII of the Companies Act 198506/03/2001680a
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
225 - Change of Accounting Referenc15/06/2005225
Capital/bonus issue - written resolution13/10/2003WRES14
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Registration of a place of business of an oversea company previously registered as a branch15/06/2003691-REREG
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
353 - Register of members13/12/1996353
691-REREG - Registration of a place of business of an oversea company previously registered as07/09/2002691-REREG
Increase in nominal capital - written resolution03/08/2005WRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi16/01/200449(8)b
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
L64.07 - Release of Official Receiver21/12/2005L64.07
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
L64.01HC - Early dissolution request07/02/2002L64.01HC
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
363 - Annual Return13/07/1993363
395 - Particulars of a mortgage or charge26/05/1999395
128(4) - Notice of assignment of name or new name to any class of shares12/08/1995128(4)
Statement of rights attached to allotted shares27/09/1996128(1)
3.4 - Certificate of constitution of creditors29/10/19943.4
Notice of Administration Order25/09/20052.6
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
362 - Notice of place where an oversea branch register is kept24/06/1994362
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
3.7 - Notice of Administrative Receiver's death21/04/20053.7
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a