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Company Name: CLEARDRAW ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

02941887

Company Address:

CLEARDRAW ENTERPRISES LIMITED
16 Greenacres Avenue
Winnersh
WOKINGHAM
RG41 5SX


Date:

26/11/2009

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

Email Address:
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CLEARDRAW ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar19/05/2002CERT18
10 - First Directors and secretary and intended situation of Registered Office11/11/200310
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
Exempt from appointment of auditor - written resolution07/03/1999WRES03
703Q(2) - Return by an oversea company on cessation of insolvency p26/04/2002703Q(2)
Early dissolution request27/07/1995L64.01HC
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
363x - Annual Return02/04/2003363x
Resolution to re-register28/08/2006RES02
Confirmation of dissolution11/07/2002RES09
Auditor's statement17/02/2005AUDS
COCOMP - Order to wind up21/07/1993COCOMP
362 - Notice of place where an oversea branch register is kept18/06/1998362
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
Notice of Order to deal with charged property26/06/19992.18
Redemption of shares16/05/2001RES16
12 - Declaration on application for registration30/07/200412
SRES13 - Other resolution - special resolution27/02/1996SRES13
Court Order for notice of wind up18/04/2002CO4.2S
Increase in nominal capital - special resolution15/10/1995SRESO4
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
COCOMP - Order to wind up29/07/1999COCOMP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
SRES13 - Other resolution - special resolution24/01/2002SRES13
OC-DV - Order of Court - dissolution void15/09/2004OC-DV
4.17(SC) - Notice of final meeting of creditors30/09/19984.17(SC)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
288b - Notice of resignation of directors or secretaries02/07/1995288b
Annual Return11/11/1994363b
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Certificate of release of Liquidator16/12/20054.14(SC)
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
WQRES08 - Purchase own shares - written resolution19/10/2006WRES08
NEWINC - New Incorporation documents31/10/1994NEWINC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
CLOSE - Scheme of Arrangement05/06/1993CLOSE
2.19 - Notice of discharge of Administration Order11/06/19932.19
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
401 - Register of Charges09/09/2004401
ORES06 - Reduction of issued capital - ordinary resolution10/05/1993ORES06
ORES14 - Capital/bonus issue - ordinary resolution29/08/2000ORES14
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
RES14 - Capital/bonus issue25/03/1996RES14
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/10/200149(8)b
4.20 - Statement of company's affairs20/07/19994.20
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
Notice of removal of Liquidator23/11/20034.11(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/07/200652
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth21/12/1999692(1)(c)
4.19(SC) - Notice of vacation of office by Liquidator01/07/20004.19(SC)
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/07/1997416
Notice of vacation of office by Voluntary Liquidator06/04/19974.46
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/11/1998244
2.6 - Notice of Administration Order15/08/20062.6
395 - Particulars of a mortgage or charge07/02/1999395
RES08 - Purchase own shares05/07/1995RES08
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
ELRES - Elective resolution22/09/2003ELRES
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
353 - Register of members14/06/1996353
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
AA - Annual Accounts23/01/2005AA
4.51 - Certificate that creditors have been paid in full24/07/20004.51
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
OCREREG - Order of Court for re-registration29/03/1999OCREREG
OCREREG - Order of Court for re-registration05/10/1994OCREREG