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Company Name: CLEMENTS ENGINEERING ST. NEOTS LIMITED

Company Type:

Limited Company

Company No:

01588949

Company Address:

CLEMENTS ENGINEERING ST. NEOTS LIMITED
The Industrial Park
Little Staughton
BEDFORD
MK44 2BN


Date:

30/11/2009

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 clements engineering st. neots limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clements engineering st. neots limited, please click on the link below:

CLEMENTS ENGINEERING ST. NEOTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency20/03/19954.70
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
Directions to defer dissolution05/07/2004L64.06HC
SRES15 - Change of Name Special Resolution09/12/2001SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/03/1996ERES07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363 - Annual Return08/06/2002363
401 - Register of Charges14/02/2001401
Exempt from appointment of auditor - special resolution22/03/1996SRES03
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
Notice of Administrative Receiver's death24/07/20043.7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/10/200392(SC)
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
CLOSE - Scheme of Arrangement05/08/1995CLOSE
4.71 - Return of final meeting in members' voluntary winding-up15/06/20054.71
SRES08 - Purchase own shares - special resolution22/10/2003SRES08
363b - Annual Return10/10/2000363b
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Declaration on application for registration (Welsh language form).15/02/200412CYM
Miscellaneous document06/04/2006MISC
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
Liquidator's statement of receipts and payments26/06/20064.68
Notice of striking-off action discontinued19/02/2005DISS40
Statement of Affairs in Administrative receivership following report to creditors25/10/19973.3
Exempt from appointment of auditor - written resolution06/03/2000WRES03
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
OC-PRI - Order of Court for re-registration to private company13/09/2001OC-PRI
51 - Application by an unlimited company to be re-registered as limited29/05/199851
RES02 - esolution to re-register01/05/2004RES02
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
Court Order for notice of wind up29/11/2002CO4.2S
Purchase own shares - written resolution30/05/1994WRES08
363a - Annual Return15/10/1998363a
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
2.2(scot) - Notice of administration order03/03/20022.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
652C - Withdrawal of application for striking off23/04/2006652C
Shares agreement15/04/1995SA
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
WRESO5 - Decrease in nominal capital - written resolution17/10/2005WRESO5
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
Change of name certificate16/07/2006CERTNM
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/08/20023.5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
SA - Shares agreement19/03/1998SA
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
Notice of resignation of directors or secretaries06/06/1996288b
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Notice of appointment of Receiver01/07/1994405(1)
ZMORT REG - Mortgage Register28/11/2005ZMORT REG
RES12 - Vary share rights/names22/02/2006RES12
Striking-off action suspended (Section 652A)15/11/1998SOAS(A)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
AUDR - Auditor's report10/10/2003AUDR
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Return by an oversea company on cessation of insolvency proceedings06/11/1996703Q(2)
Decrease in nominal capital - special resolution13/11/1995SRESO5
ORES13 - Other resolution - ordinary resolution29/01/2003ORES13
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
Notice of administration order09/03/19972.2(scot)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)