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Company Name: CLEAREURO LIMITED

Company Type:

Limited Company

Company No:

02942485

Company Address:

CLEAREURO LIMITED
112 Morden Road
LONDON
SW19 3BP


Date:

22/11/2009

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

Email Address:
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CLEAREURO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
SRES13 - Other resolution - special resolution04/03/2006SRES13
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
652A - Application for striking off25/01/2002652A
2.20 - Notice of variation of Administration Order09/07/19992.20
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Return of final meeting in a voluntary winding up12/04/20034.26(SC)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
Notice of ceasing to act of Receiver15/11/1997405(2)
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
Official Receiver's release11/12/1996RELREC
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/01/2002701(c)
Directions to defer dissolution04/01/2001L64.04
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
225CYM - Change of accounting reference date (Welsh form)11/06/1997225CYM
SRES15 - Change of Name Special Resolution14/03/2002SRES15
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Application by a limited company to be re-registered as unlimited03/02/200449(1)
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Administrator's Abstract of receipts and payments16/07/20012.15
362a - Notice of place where an oversea branch register is kept - register non-legible form22/07/2006362a
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
RES07 - Financial assistance in shares acquisition27/11/1994RES07
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
CERTIPS - Registration as Friendly Society14/02/2003CERTIPS
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
Allotment of securities - ordinary resolution22/04/2006ORES10
RES11 - Disapplication of pre-emption rights19/04/1998RES11
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)
2.21 - Statement of Administrator's proposals04/08/20042.21
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
353 - Register of members31/05/1997353
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
Return by a company purchasing its own shares31/07/1994169
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
Allotment of securities - written resolution11/03/2006WRES10
Allotment of securities - extraordinary resolution30/03/2005ERES10
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Confirmation of dissolution - special resolution19/02/1995SRES09
Notice of final meeting of creditors27/09/19934.17(SC)
Purchase own shares - ordinary resolution19/08/1995ORES08
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Certificate of removal of Voluntary Liquidator09/01/20044.38
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
WRES13 - Other resolution - written resolution03/01/2005WRES13
Certificate that creditors have been paid in full19/03/19944.51
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
3.8 - Notice of Order to dispose of charged property07/05/19993.8
Exempt from appointment of auditor02/01/1997RES03
401 - Register of Charges15/06/1997401
SRES13 - Other resolution - special resolution30/06/1993SRES13
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
353 - Register of members02/04/1998353
Notice of leave granted in relation to a disqualification order03/10/1994DO3
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
Administrative Receiver's report28/07/19973.10
4.18(SC) - Notice of death of Liquidator26/04/20064.18(SC)
OC425 - Order of Court (Section 425)17/07/2004OC425
COCOMP - Order to wind up22/06/1994COCOMP
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
MISC - Miscellaneous document19/11/1998MISC
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
2.7 - Administration Order02/08/19992.7
363x - Annual Return04/03/1995363x
Orders to rescind, defer or stay11/05/2006COLIQ
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/05/1995129(2)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX