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Company Name: CLEARDAY DESIGNS LTD

Company Type:

Limited Company

Company No:

03197043

Company Address:

CLEARDAY DESIGNS LTD
Coopers House
65A Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

30/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLEARDAY DESIGNS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return02/02/2002363s
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
4.43 - Notice of final meeting of creditors12/08/19944.43
ELRES - Elective resolution22/08/2005ELRES
287 - Change in situation or address of Registered Office20/09/2002287
Purchase own shares - ordinary resolution25/07/1999ORES08
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Allotment of securities - written resolution18/08/2004WRES10
Return by an oversea company on cessation of insolvency proceedings21/08/2003703Q(2)
Declaration of Solvency20/03/19954.70
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
RES02 - esolution to re-register20/03/1999RES02
1.4 - Notice of completion of voluntary arrang07/04/20001.4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
Notice of wind up02/08/1994F14
363s - Annual Return19/07/1995363s
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
Capital/bonus issue - written resolution07/07/1999WRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
RES02 - esolution to re-register26/11/2002RES02
Other resolution - extraordinary resolution25/01/1994ERES13
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
Statement of name15/08/1999EEIG2
Return by a public company purchasing its own shares for holding in treasury12/08/1993169(1B)
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
Redemption of shares - special resolution04/11/2002SRES16
4.11(SC) - Notice of removal of Liquidator10/07/20004.11(SC)
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07
405(1) - Notice of appointment of Receiver15/07/1997405(1)