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Company Name: CLEARDAWN LIMITED

Company Type:

Limited Company

Company No:

04866490

Company Address:

CLEARDAWN LIMITED
42 Birkenhead Road
Hoylake
WIRRAL
CH47 3BW


Date:

01/12/2009

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

Email Address:
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CLEARDAWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts10/06/2005AAMD
Order of Court (Section 425)06/07/2004OC425
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).26/02/2000288aCYM
WRES10 - Allotment of securities - written resolution02/06/1999WRES10
652A - Application for striking off05/04/1997652A
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2003413
169 - Return by a company purchasing its own29/05/2000169
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
Return delivered for registration of a branch of an oversea company13/10/2004BR1
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
CLOSE - Scheme of Arrangement05/06/1993CLOSE
RES08 - Purchase own shares16/02/2002RES08
SRESO5 - Decrease in nominal capital - special resolution09/08/1998SRESO5
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
EEIG1 - Statement of name09/11/2006EEIG1
Financial assistance in shares acquisition - special resolution05/05/2003SRES07
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Re-registration of a company from unlimited to limited16/06/1999CERT1
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
Cancellation of alteration to the objects of a company13/05/19936
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
OC-PRI - Order of Court for re-registration to private company06/11/2005OC-PRI
AUDS - Auditor's statement27/10/2001AUDS
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
L64.01HC - Early dissolution request03/05/2005L64.01HC
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/2001413a
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Prospectus04/03/2000PROSP
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
3.7 - Notice of Administrative Receiver's death08/10/20053.7
Written elective resolution27/06/2000(W)ELRES
397a -02/07/2006397a
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
RES13 - Other resolution18/03/2001RES13
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
Miscellaneous document27/01/2002MISC
Re-registration of a company from private to public with a change of name29/12/2000CERT7
Return of change in the corporate name of an oversea company subject to place of business registrati13/09/2003692(2)
Annual Return21/10/2004363
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
RESO4 - Increase in nominal capital30/05/2006RESO4
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Notice of resignation of Liquidator14/02/20014.16(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
Statement of name09/01/1999EEIG2
318 - Location of directors' service con25/11/1997318
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Liquidator's statement of receipts and payments08/08/19964.68
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
Decrease in nominal capital - special resolution24/02/1995SRESO5
RELREC - Official Receiver's release19/01/1998RELREC
Order of Court (Section 138)30/04/1994OC138
Notice of receiver's death22/01/20023.3(scot)
363x - Annual Return30/12/2002363x
395 - Particulars of a mortgage or charge14/07/2005395
SRES08 - Purchase own shares - special resolution27/05/2005SRES08
Exempt from appointment of auditor - written resolution07/03/1999WRES03
OCREREG - Order of Court for re-registration11/08/2001OCREREG
Return by an oversea company subject to branch registration of change of address or other branch par24/08/2003BR5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
ERESO5 - Decrease in nominal capital - extraordinary resolution17/01/1999ERESO5
RES14 - Capital/bonus issue14/07/2002RES14
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
Statement of name12/02/2006EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
Notice of variation of Administration Order01/04/20022.20
Notice of death of Liquidator08/09/20004.18(SC)
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Confirmation of dissolution - special resolution18/04/2005SRES09
CERT10 - Re-registration of a company from public to private21/01/1997CERT10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/03/2006GAZ1(A)
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
363x - Annual Return24/01/1996363x
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
RES08 - Purchase own shares31/01/2004RES08
362a - Notice of place where an oversea branch register is kept - register non-legible form15/08/2002362a