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Company Name: CLEARE CONSTRUCTION COMPANY LIMITED

Company Type:

Limited Company

Company No:

02789312

Company Address:

CLEARE CONSTRUCTION COMPANY LIMITED
57 Sir Harrys Road
Edgbaston
BIRMINGHAM
B15 2US


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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CLEARE CONSTRUCTION COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BS - Balance sheet07/07/1994BS
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Auditor's statement28/08/2006AUDS
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
288b - Notice of resignation of directors or secretaries15/11/1999288b
3.7 - Notice of Administrative Receiver's death15/06/20043.7
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
Reduction of issued capital - written resolution12/12/1993WRES06
169A(2) - Return by a public company cancelling or selling shares fro22/09/2002169A(2)
RES03 - Exempt from appointment of auditor15/05/2005RES03
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
353 - Register of members17/04/1999353
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
SRES13 - Other resolution - special resolution08/09/1993SRES13
2.23 - Notice of result of meeting of creditors13/07/19962.23
Notice of Administration Order16/10/20062.6
325 - Location of register of directors' interests in shares etc07/01/2001325
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
Return of final meeting in members' voluntary winding-up27/04/20044.71
4.28(SC) - Notice under sections 204(6) or 205(6)15/05/20064.28(SC)
VAL - Valuation Report10/07/2001VAL
Declaration of Solvency29/08/20034.70
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/04/2003288aCYM
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
363a - Annual Return22/02/2005363a
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
ERES09 - Confirmation of dissolution - extraordinary resolution02/05/1993ERES09
Disapplication of pre-emption rights26/03/2003RES11
Court Order for notice of wind up04/02/1996CO4.2S
RESO5 - Decrease in nominal capital25/12/2003RESO5
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
Directions to defer dissolution19/04/1993L64.06
Notice of receiver's death04/11/19943.3(scot)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
BONA - Bona Vacantia disclaimer14/02/1994BONA
Declaration of Solvency21/02/20024.70
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Order of Court for re-registration to private company18/03/2005OC-PRI
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
ERES08 - Purchase own shares - extraordinary resolution07/05/1994ERES08
Purchase own shares - special resolution12/02/2005SRES08
Return delivered for registration of a branch of an oversea company01/05/2003BR1
WRES12 - Vary share rights/names - written resolution10/05/1993WRES12
RES07 - Financial assistance in shares acquisition30/07/1997RES07
Notice of completion of voluntary arrangement26/08/20001.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
169 - Return by a company purchasing its own27/04/2000169
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
First Directors and secretary and intended situation of Registered Office27/08/199310
353a - Register of members in non-legible form08/08/2004353a
Balance sheet27/02/2000BS
Change of name certificate28/12/1993CERTNM
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)
4.70 - Declaration of Solvency29/12/19974.70
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
386 - Notice of passing of resolution removing an auditor05/07/1994386
2.11(scot) - Notice of order to deal with secured property15/03/19972.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
4.70 - Declaration of Solvency15/06/20014.70
Purchase own shares - ordinary resolution01/08/1996ORES08
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
L64.07 - Release of Official Receiver23/09/2005L64.07
Notice of Order to deal with charged property06/03/19992.18
Location of directors' service contracts02/01/2005318
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/12/19954.33
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/12/1993EEIG5
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
DO1 - Notice of disqualification of an indi06/08/2004DO1
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
363s - Annual Return21/03/2000363s
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
3.7 - Notice of Administrative Receiver's death20/02/19943.7
Statement of rights attached to allotted shares05/12/1999128(1)
363s - Annual Return29/11/2004363s
L64.07HC - Release of Official Receiver18/11/1999L64.07HC