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Company Name: CLICKASIA LIMITED

Company Type:

Limited Company

Company No:

06014615

Company Address:

CLICKASIA LIMITED
23 Little Gearies
Cranbrook Road
ILFORD
IG6 1HR


Date:

24/11/2009

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

Email Address:
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CLICKASIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register01/09/2003RES02
Vary share rights/names - written resolution07/07/1999WRES12
AA - Annual Accounts10/04/1998AA
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs13/09/2000BR6
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2005CERT16
Location of register of directors' interests in shares etc27/10/2003325
OC425 - Order of Court (Section 425)08/04/1996OC425
Notice of disqualification of an individual23/08/2004DO1
1.1 - Report of meeting approving voluntary arran08/03/19971.1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given13/03/1995701(c)
RES12 - Vary share rights/names22/02/2006RES12
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
Notice of closure of a place of business of an oversea company25/02/2006CENT8
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
362 - Notice of place where an oversea branch register is kept19/04/1999362
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
Return delivered for registration of a branch of an oversea company09/12/2005BR1
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/04/20031.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
4.38 - Certificate of removal of Voluntary Liquidator13/09/19934.38
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/04/1996147
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
F14 - Notice of wind up23/08/2006F14
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and14/09/1999CERT17
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
AUDR - Auditor's report05/08/2003AUDR
Other resolution - written resolution26/09/1998WRES13
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/04/1993398
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
ORES08 - Purchase own shares - ordinary resolution27/09/1995ORES08
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
Statement of company's affairs06/09/20014.20
2.1(scot) - Notice of petition for administration order18/09/19942.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-12/10/1994122
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
RES06 - Reduction of issued capital01/01/1996RES06
COAD - Instrument issued under Section 244(5)06/07/2006COAD
DO1 - Notice of disqualification of an indi13/07/2002DO1
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
RES08 - Purchase own shares07/06/2004RES08
OC425 - Order of Court (Section 425)04/05/2005OC425
COCOMP - Order to wind up11/08/1999COCOMP
4.70 - Declaration of Solvency14/06/19944.70
SRES11 - Disapplication of pre-emption rights - special resolution16/02/2000SRES11
CERTNM - Change of name certificate21/11/1997CERTNM
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
DISS40 - Notice of striking-off action disc14/02/2005DISS40
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi27/07/200549(8)b
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
Other resolution24/09/1998RES13
318 - Location of directors' service con16/08/2006318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
Certificate that creditors have been paid in full11/11/20034.51
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
Notice of disqualification order against a body corporate30/07/2005DO2
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7