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Company Name: CLEMENTINES

Company Type:

Non-Limited

Company Address:

CLEMENTINES
15 St Clements St
OXFORD
OX4 1AB


Date:

06/12/2009

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

Email Address:


To view the most up to date company information on clementines or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clementines, please click on the link below:

CLEMENTINES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver21/10/2000122
Decrease in nominal capital - written resolution08/04/2001WRESO5
OC-PRI - Order of Court for re-registration to private company07/05/1995OC-PRI
Notice of result of meeting of creditors14/08/20052.8(scot)
Location of register of directors' interests in shares etc21/06/2004325
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
AUDS - Auditor's statement08/11/1994AUDS
4.13 - Notice to Official Receiver of winding-up order12/08/19954.13
Administration Order16/07/20022.7
L64.06 - Directions to defer dissolution20/12/1997L64.06
3.3(scot) - Notice of receiver's death03/03/19963.3(scot)
RES09 - Confirmation of dissolution18/04/1999RES09
Abstract of receipt and payments in receivership17/12/19963.6
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
CLOSE - Scheme of Arrangement20/11/2002CLOSE
Order of Court for re-registration to private company01/11/1999OC-PRI
Return by an oversea company which becomes subject to insolvency proceedings03/03/2003703Q(1)
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/10/1996CERT4
RES08 - Purchase own shares29/12/2003RES08
RES10 - Allotment of securities16/06/1996RES10
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac25/03/2002692(1)(c)
53 - Application by a public company for re-registration as a private company20/12/200553
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
SPECPEN - Certificate of specific penalty15/09/1998SPECPEN
1.2 - Order or revocation or suspension of voluntary arrangement04/02/19961.2
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
Vary share rights/names - extraordinary resolution12/10/2001ERES12
ORES12 - Vary share rights/names - ordinary resolution11/04/2002ORES12
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of petition for administration order30/04/20052.1(scot)
Declaration on application for registration10/06/200612
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
Declaration of Solvency18/03/20054.70
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
397a -22/01/2000397a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
3.8 - Notice of Order to dispose of charged property21/12/19943.8
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Notice of death of Liquidator01/10/19964.18(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/03/2000692(1)(c)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of01/06/2006686
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
363s - Annual Return04/09/1998363s
173 - Declaration in relation to the redemption or purchase of shares out of capital21/05/2004173
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/06/1993398
Certificate of specific penalty08/07/2004SPECPEN
Annual Return02/12/1993363
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
Change of Name Special Resolution28/01/1999SRES15
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Notice of manager's particulars06/09/2001EEIG3
4.18(SC) - Notice of death of Liquidator06/02/20014.18(SC)
53 - Application by a public company for re-registration as a private company29/06/200053
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
353a - Register of members in non-legible form27/02/1995353a
363a - Annual Return07/06/1999363a
RES11 - Disapplication of pre-emption rights16/08/2001RES11
AUD - Auditor's letter of resignation22/12/1993AUD
Notice of death of Liquidator07/10/19964.18(SC)
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
Redemption of shares - extraordinary resolution20/09/2003ERES16
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
Resolution to re-register - extraordinary resolution07/01/1998ERES02
4.44 - Notice of death of Voluntary Liquidator20/12/19944.44
288a - Notice of appointment of directors or secretaries02/03/2001288a
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
L64.04 - Directions to defer dissolution21/11/1994L64.04
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09