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Company Name: CLEARE PLACE MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05283944

Company Address:

CLEARE PLACE MANAGEMENT COMPANY LIMITED
Sorbon Aylesbury End
BEACONSFIELD
HP9 1LW


Date:

25/11/2009

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

Email Address:
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CLEARE PLACE MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of constitution of liquidation committee27/11/20014.48
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
BR1 - Return delivered for registration of a branch of an oversea company10/10/1993BR1
Certificate of registration of order of court and minute on reduction of share capital and cancellat26/07/2004CERT17
Redemption of shares - written resolution10/06/1998WRES16
2.20 - Notice of variation of Administration Order07/10/19942.20
Other resolution - written resolution26/09/1998WRES13
Statement of name06/12/1997EEIG6
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)13/02/1994600
MA - Memorandum and Articles03/03/1997MA
Auditor's statement28/08/2006AUDS
2.23 - Notice of result of meeting of creditors24/08/19982.23
Order or revocation or suspension of voluntary arrangement11/12/19941.2
Decrease in nominal capital - special resolution21/10/2004SRESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
Statement of name29/11/2004EEIG6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
SRES15 - Change of Name Special Resolution02/11/1993SRES15
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
Notice of variation of administration order17/11/19972.12(scot)
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
Disapplication of pre-emption rights - special resolution06/06/1996SRES11
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
Vary share rights/names - ordinary resolution15/12/2005ORES12
Reduction of issued capital - written resolution05/12/2004WRES06
155(6)a - Declaration in relation to assistance for the acquisition10/05/2000155(6)a
Return delivered for registration of a branch of an oversea company04/06/1994BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th19/04/2000225(2)
Other resolution - ordinary resolution10/04/2000ORES13
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Report of meeting approving voluntary arrangement11/07/19961.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
363s - Annual Return16/10/1997363s
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
Notice of discharge of administration order18/05/19932.4(scot)
4.70 - Declaration of Solvency01/12/20044.70
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
2(scot) - Notice of appointment of a Receiver by the Court11/03/19942(scot)
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
RES11 - Disapplication of pre-emption rights15/12/2001RES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/04/199310CYM
Return of allotments of shares issued for other than cash - original document05/01/199488(2)O
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
Confirmation of dissolution - special resolution07/12/1995SRES09
2.7 - Administration Order17/04/19992.7
400 - Particulars of a mortgage or charge subject to which property has been acquired18/11/1995400
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08