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Company Name: CLEAR & CALM FINANCES LTD

Company Type:

Limited Company

Company No:

05801734

Company Address:

CLEAR & CALM FINANCES LTD
59 Vyner Road Wallasey
WIRRAL
CH45 6TE


Date:

05/12/2009

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

Email Address:
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CLEAR & CALM FINANCES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
DO4 - Notice of a variation or cessation of a disqualification22/07/2006DO4
Annual Accounts21/05/1996AA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/09/2003190
(W)ELRES - Written elective resolution21/07/1999(W)ELRES
RES03 - Exempt from appointment of auditor13/09/2002RES03
SRES15 - Change of Name Special Resolution14/03/2002SRES15
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution18/06/2003ORES03
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice of striking-off action suspended16/07/2005DISS6
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Increase in nominal capital - special resolution10/03/2000SRESO4
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
6 - Cancellation of alteration to the objects of a company29/10/19976
Notice of place where an oversea branch register is kept13/09/1993362
128(3) - Statement of particulars of variation of rights attached to shares07/12/2000128(3)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/08/19941(scot)
OC - Order of Court20/10/1997OC
L64.01 - Early dissolution request19/04/2006L64.01
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
2.23 - Notice of result of meeting of creditors24/10/19972.23
Statement of Administrator's proposals22/01/19942.21
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
51 - Application by an unlimited company to be re-registered as limited24/11/199351
AUD - Auditor's letter of resignation05/01/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
MISC - Miscellaneous document30/07/1994MISC
RES11 - Disapplication of pre-emption rights09/11/2006RES11
Notice of final meeting of creditors08/10/20054.43
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/05/2000GAZ2(A)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
ORES06 - Reduction of issued capital - ordinary resolution24/08/2003ORES06
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
Notice of constitution of liquidation committee15/03/19994.48
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Location of directors' service contracts30/07/1996318
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
L64.06 - Directions to defer dissolution04/11/1995L64.06
Statement of name21/04/1994EEIG6
Capital/bonus issue - ordinary resolution03/06/2000ORES14
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Notice of resignation of Liquidator14/02/20014.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Financial assistance in shares acquisition - written resolution12/06/2004WRES07
Notice to Official Receiver of winding-up order22/05/20034.13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
266(1) - Notice of intention to carry on business as an investment21/09/1997266(1)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Particulars of a charge created by a company registered in Scotland23/03/2001410
Re-registration of a company from private to public02/05/1994CERT5
WRES13 - Other resolution - written resolution30/10/2000WRES13
DISS40 - Notice of striking-off action disc24/06/2003DISS40
694(4)(a) - Statement of name12/12/1993694(4)(a)
2.6 - Notice of Administration Order21/08/20032.6
Notice of Order to deal with charged property29/10/20062.18
4.2(SC) - Notice of winding up order06/10/19944.2(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th03/04/2001225(2)
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/06/1998242
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)