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Company Name: CLICK-LET LTD

Company Type:

Limited Company

Company No:

SC245187

Company Address:

CLICK-LET LTD
123 Leith Walk
EDINBURGH
EH6 8NP


Date:

24/11/2009

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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CLICK-LET LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.4 - Notice of completion of voluntary arrang23/03/19981.4
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of constitution of liquidation committee05/07/19984.48
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/11/2006CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES03 - Exempt from appointment of auditor24/05/2003RES03
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Return of alteration in the charter25/07/1997692(1)(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation24/06/1996LRESEX
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
NEWINC - New Incorporation documents03/09/2003NEWINC
Certificate of release of Liquidator07/04/19974.14(SC)
3.5(scot) - Notice of Receiver's report28/07/20033.5(scot)
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
3.8 - Notice of Order to dispose of charged property05/03/19983.8
287 - Change in situation or address of Registered Office10/05/2005287
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
325 - Location of register of directors' interests in shares etc21/09/2000325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
Statement by a company without share capital of rights attached to newly created class of members29/05/1995129(1)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
Memorandum and Articles - used in re-registration05/03/1997MAR
DO1 - Notice of disqualification of an indi02/03/2005DO1
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
L64.01 - Early dissolution request16/01/1999L64.01
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution27/11/1996ERES11
Application by a limited company to be re-registered as unlimited12/09/199449(1)
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
AAMD - Amended Accounts13/03/2002AAMD
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
RES12 - Vary share rights/names08/08/1996RES12
2.7 - Administration Order15/10/19972.7
AA - Annual Accounts31/07/1999AA
Location of register of directors' interests in shares etc07/12/2003325
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
Early dissolution request04/10/2003L64.01
169 - Return by a company purchasing its own21/11/1996169
AAMD - Amended Accounts28/04/2000AAMD
4.71 - Return of final meeting in members' voluntary winding-up08/12/20064.71
ORES02 - Resolution to re-register - ordinary resolution25/07/2003ORES02
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
3(scot) - Notice of the Receiver ceasing to act or of his removal24/07/20063(scot)
Allotment of securities - written resolution28/03/2004WRES10
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
Purchase own shares - written resolution20/01/2006WRES08
2.7 - Administration Order10/05/19992.7
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
DISS40 - Notice of striking-off action disc05/11/1997DISS40
Notice of petition for administration order25/08/19942.1(scot)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Notice of completion of voluntary arrangement16/01/19951.4
325 - Location of register of directors' interests in shares etc29/04/2002325
Notice of order to deal with secured property14/09/19992.11(scot)
RES14 - Capital/bonus issue05/08/2003RES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
288a - Notice of appointment of directors or secretaries12/01/1998288a
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
363b - Annual Return12/08/1997363b
OC138 - Order of Court (Section 138)16/05/1999OC138
123 - Notice of increase in nominal capital14/09/1999123
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
Auditor's letter of resignation25/04/2001AUD
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
3.4 - Certificate of constitution of creditors05/03/19983.4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge27/10/19931(scot)
401 - Register of Charges30/09/1993401
2.21 - Statement of Administrator's proposals15/06/19992.21
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Declaration on application by a private company for re-registration as a public company24/11/199443(3)e
4.17(SC) - Notice of final meeting of creditors18/08/19964.17(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
Notice of Receiver's report25/09/20013.5(scot)
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
363 - Annual Return05/05/1995363
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a