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Company Name: CLEMENTS CONSULTANTS LIMITED

Company Type:

Limited Company

Company No:

05985394

Company Address:

CLEMENTS CONSULTANTS LIMITED
Fredericks House 39 Guildford
Road
LIGHTWATER
GU18 5SA


Date:

23/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLEMENTS CONSULTANTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form16/09/1997353a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
AUD - Auditor's letter of resignation14/10/1996AUD
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Notice of resignation of Liquidator24/07/19974.16(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Register of members25/11/2004353
Administration Order26/09/19972.7
RESO5 - Decrease in nominal capital29/01/2000RESO5
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
Notice of variation of administration order22/11/20052.12(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
363a - Annual Return10/07/2004363a
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/04/2003701(b)
OC - Order of Court08/09/1998OC
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
SRES12 - Vary share rights/names - special resolution14/09/1993SRES12
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
Resolution to re-register - extraordinary resolution07/01/1998ERES02
Return by an oversea company that the company is being wound up19/08/2005703P(1)
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
3.5(scot) - Notice of Receiver's report02/11/19983.5(scot)
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
288b - Notice of resignation of directors or secretaries23/11/1998288b
3.10 - Administrative Receiver's report28/04/19933.10
RES14 - Capital/bonus issue13/02/1998RES14
Application to the Court for cancellation of resolution for re-registration04/12/199854
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
Return of allotments of shares issued for other than cash - original document19/04/200288(2)O
BONA - Bona Vacantia disclaimer19/10/2000BONA
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Application by an unlimited company to be re-registered as limited17/06/199751
Re-registration of a company from private to public with a change of name29/10/2003CERT7
RES16 - Redemption of shares12/04/1996RES16
318 - Location of directors' service con13/01/2005318
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
Notice of application made to the Court for the cancellation of a special resolution regarding finan21/02/1997157
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Particulars of a charge created by a company registered in Scotland23/02/2002410
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
OC138 - Order of Court (Section 138)22/10/1994OC138
Notice of completion of voluntary arrangement25/05/19931.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).09/08/199310CYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/12/1998600
Confirmation of dissolution - written resolution07/11/2001WRES09
4.19(SC) - Notice of vacation of office by Liquidator07/01/19944.19(SC)
Disapplication of pre-emption rights - written resolution22/05/2001WRES11
363s - Annual Return27/01/2005363s
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub06/07/200597
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
RES02 - esolution to re-register12/09/2005RES02
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Written elective resolution08/07/1998(W)ELRES
Re-registration of a company from private to public with a change of name23/09/2005CERT7
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Memorandum and Articles24/09/1999MA
Notice of vacation of office by Liquidator14/04/19994.19(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1994400