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Company Name: CLEMENTS COMPUTER CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

04998815

Company Address:

CLEMENTS COMPUTER CONSULTANCY LIMITED
7 Trenfield Court
YORK
YO24 4LF


Date:

30/11/2009

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

Email Address:
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CLEMENTS COMPUTER CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
4.48 - Notice of constitution of liquidation committee12/01/20014.48
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
RES14 - Capital/bonus issue16/03/1997RES14
288b - Notice of resignation of directors or secretaries27/09/1999288b
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
Notice of appointment of a Receiver by the Court12/01/20032(scot)
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
WQRES08 - Purchase own shares - written resolution14/06/2001WRES08
363CYM - Annual Return (Welsh language form)10/03/1999363CYM
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
RES06 - Reduction of issued capital16/11/1995RES06
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Notice of leave granted in relation to a disqualification order29/03/1997DO3
EEIG2 - Statement of name02/10/2001EEIG2
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/09/1994CERT17
Annual Accounts31/05/1993AA
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
COCOMP - Order to wind up06/05/1997COCOMP
Decrease in nominal capital - written resolution13/05/2006WRESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business12/01/1997244
CERT15 - Certificate of registration of order of court and minute on reduction of share capital05/03/1994CERT15
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
SRES13 - Other resolution - special resolution27/05/2006SRES13
Change in situation or address of Registered Office13/09/2000287
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
694(4)(b) - Statement of name13/08/2001694(4)(b)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
2.2(scot) - Notice of administration order25/05/19962.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
NEWINC - New Incorporation documents08/01/2005NEWINC
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Allotment of securities - ordinary resolution26/05/1994ORES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
RES06 - Reduction of issued capital04/01/1997RES06
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
88(2)0 - Return of allotments of shares issued for other than cash - original document20/11/199388(2)O
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
287 - Change in situation or address of Registered Office10/01/2006287
Notice of resignation of directors or secretaries09/02/2004288b
Certificate of removal of Voluntary Liquidator08/11/19974.38
703P(1) - Return by an oversea company that the company is bei29/08/1997703P(1)
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
2.23 - Notice of result of meeting of creditors28/09/20012.23
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
Particulars of an instrument of alteration to a floating charge created by a company registered in02/06/2005466
Notice of constitution of liquidation committee05/07/19984.48
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
BONA - Bona Vacantia disclaimer14/02/1994BONA
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
363a - Annual Return05/08/2002363a
RES07 - Financial assistance in shares acquisition04/08/1999RES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference12/02/2006701(b)
4.20 - Statement of company's affairs30/11/20034.20
COCOMP - Order to wind up19/02/2000COCOMP
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
AUD - Auditor's letter of resignation14/10/1996AUD
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
AUDR - Auditor's report13/06/1999AUDR
325 - Location of register of directors' interests in shares etc06/09/2004325
RES07 - Financial assistance in shares acquisition20/11/1993RES07
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1