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Company Name: CLEMENTS HALL LIMITED

Company Type:

Limited Company

Company No:

03261579

Company Address:

CLEMENTS HALL LIMITED
2 Weald Road
BRENTWOOD
CM14 4SX


Date:

25/11/2009

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

CLEMENTS HALL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
EEIG2 - Statement of name21/08/2002EEIG2
Members' assent to company being re-registered as unlimited01/12/199849(8)a
Return of alteration in the charter31/10/1999692(1)(a)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1995CERT8
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/11/1998686
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
4.70 - Declaration of Solvency21/05/20044.70
362 - Notice of place where an oversea branch register is kept16/09/2004362
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
AUDS - Auditor's statement25/09/2005AUDS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CLOSE - Scheme of Arrangement09/03/2002CLOSE
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
Declaration of Solvency15/11/20044.70
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
L64.01 - Early dissolution request09/02/1994L64.01
353 - Register of members26/07/1993353
Memorandum and Articles - used in re-registration20/01/1994MAR
363x - Annual Return03/12/2006363x
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
2.20 - Notice of variation of Administration Order01/03/20042.20
49(1) - Application by a limited company to be re-registered as unlimited18/07/200149(1)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
AUD - Auditor's letter of resignation27/02/2001AUD
PROSP - Prospectus13/11/1998PROSP
401 - Register of Charges30/11/1997401
395 - Particulars of a mortgage or charge09/07/2002395
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Notice of appointment of Liquidator15/06/19954.9(SC)
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
Balance sheet15/01/2004BS
Notice of closure of a place of business of an oversea company13/07/1997CENT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Resolution to re-register - written resolution30/03/2002WRES02
Reduction of issued capital - ordinary resolution09/05/2000ORES06
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Re-registration of a company from private to public09/07/1996CERT5
Purchase own shares - extraordinary resolution06/01/1997ERES08
Exempt from appointment of auditor - extraordinary resolution03/09/1993ERES03
Elective resolution29/05/1998ELRES
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
685 - Declaration on application by a joint stock company for registration as a public c16/07/2001685
Order of Court for re-registration26/01/2006OCREREG
325a - Location of register of directors' interests in shares etc where the register is in non-legib22/06/2002325a
2.18 - Notice of Order to deal with charged property09/06/19992.18
Resolution to re-register - written resolution16/06/2002WRES02
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
RELREC - Official Receiver's release11/05/1997RELREC
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
OC - Order of Court11/01/1998OC
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/03/2006129(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
L64.07 - Release of Official Receiver05/04/1996L64.07
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Report of a meeting approving voluntary arrangement04/09/19961.1(scot)
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
3.3(scot) - Notice of receiver's death01/06/20013.3(scot)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)