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Company Name: CLICKAMBER LIMITED

Company Type:

Limited Company

Company No:

04546486

Company Address:

CLICKAMBER LIMITED
15 Ainsdale Road
LONDON
W5 1JY


Date:

01/12/2009

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

Email Address:
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CLICKAMBER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
AA - Annual Accounts06/11/1993AA
Notice of resignation of Liquidator08/09/19934.16(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
RES12 - Vary share rights/names20/12/2003RES12
3.8 - Notice of Order to dispose of charged property15/04/19973.8
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
2.18 - Notice of Order to deal with charged property28/11/19952.18
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Notice of dismissal of petition for administration order02/06/19982.3(scot)
AUD - Auditor's letter of resignation18/08/2005AUD
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
Official Receiver's release15/08/1998RELREC
Notice of removal of Liquidator27/04/19954.11(SC)
6 - Cancellation of alteration to the objects of a company19/09/20036
Amended Accounts23/09/2003AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/10/1998CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
Certificate of release of Liquidator07/10/19944.14(SC)
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/04/1993CERT4
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
Memorandum and Articles - used in re-registration21/02/2003MAR
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/05/2004GAZ2(A)
3.3(scot) - Notice of receiver's death27/10/20003.3(scot)
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
Redemption of shares - extraordinary resolution23/07/2006ERES16
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
NEWINC - New Incorporation documents11/11/1995NEWINC
2.2(scot) - Notice of administration order25/03/19972.2(scot)
287 - Change in situation or address of Registered Office16/12/2003287
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/08/1994PUC30
L64.07HC - Release of Official Receiver09/01/2005L64.07HC
First Directors and secretary and intended situation of Registered Office18/05/200410
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Report of a meeting approving voluntary arrangement04/12/19971.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Return delivered for registration of a branch of an oversea company09/01/1995BR1
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/02/20054.72
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
363 - Annual Return05/05/1995363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/05/19933.5
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
397a -05/07/1994397a
Purchase own shares - ordinary resolution27/07/1997ORES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
NEWINC - New Incorporation documents18/01/1995NEWINC