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Company Name: CLEMENTINOS LIMITED

Company Type:

Limited Company

Company No:

04378441

Company Address:

CLEMENTINOS LIMITED
8A Victoria Road
TAMWORTH
B79 7HL


Date:

28/11/2009

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

Email Address:
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CLEMENTINOS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Shares agreement09/01/1999SA
COCOMP - Order to wind up30/07/1996COCOMP
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/03/199688(2)O
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
Notice of completion of voluntary arrangement08/05/20031.4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Register of Charges01/05/2003401
AUD - Auditor's letter of resignation16/07/1999AUD
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
363b - Annual Return23/08/1997363b
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
BONA - Bona Vacantia disclaimer18/10/2001BONA
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
4.25(SC) - Declaration of solvency05/01/19994.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Re-registration of a company from unlimited to limited01/03/2003CERT1
Disapplication of pre-emption rights - special resolution11/10/1994SRES11