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Company Name: CLICKBACK LIMITED

Company Type:

Limited Company

Company No:

04660327

Company Address:

CLICKBACK LIMITED
Manor Cottage 18A Waxwell Lane
PINNER
HA5 3EN


Date:

23/11/2009

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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CLICKBACK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
DO2 - Notice of disqualification order against a body cor04/09/2005DO2
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
NEWINC - New Incorporation documents13/04/1998NEWINC
SRES15 - Change of Name Special Resolution07/03/2005SRES15
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
CO4.2S - Court Order for notice of wind up18/04/2001CO4.2S
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation11/10/2004COLIQ86
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
ORES14 - Capital/bonus issue - ordinary resolution17/02/1994ORES14
Mortgage Register30/12/1997ZMORT REG
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/09/2000129(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/02/2004129(3)
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
ORES13 - Other resolution - ordinary resolution23/07/2000ORES13
Return by an oversea company on cessation of insolvency proceedings28/02/1995703Q(2)
2.19 - Notice of discharge of Administration Order25/11/20002.19
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa15/03/1997684
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
CERT19 - Certificate of registration of order of court on reduction of share premiu31/12/1994CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/03/19941.3(scot)
WRES13 - Other resolution - written resolution17/08/1998WRES13
600 - Notice of appointment of Liquidator in a voluntary winding up24/08/1996600
Change of Name Special Resolution02/01/1997SRES15
COCOMP - Order to wind up18/04/2005COCOMP
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
WQRES08 - Purchase own shares - written resolution20/07/2004WRES08
Registration as Friendly Society02/03/2001CERTIPS
Liquidator's statement of receipts and payments27/08/19984.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
Shares agreement21/12/1999SA
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given22/06/1996701(c)
Notice of completion of voluntary arrangement09/11/19971.4
405(1) - Notice of appointment of Receiver17/11/2000405(1)
2.23 - Notice of result of meeting of creditors25/10/19932.23
405(1) - Notice of appointment of Receiver30/06/1994405(1)
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/01/1994CERT16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1996ERESO5
225 - Change of Accounting Referenc28/12/2001225
Statement of name07/03/2001EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
L64.06 - Directions to defer dissolution28/06/2001L64.06
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
DO1 - Notice of disqualification of an indi21/08/1996DO1
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Certificate of registration of order of court on reduction of share capital and cancellation of capi19/10/1996CERT20
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge07/12/19981(scot)
Auditor's report31/05/1995AUDR
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
ORES16 - Redemption of shares - ordinary resolution31/12/1999ORES16
L64.01 - Early dissolution request25/08/2002L64.01
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
288a - Notice of appointment of directors or secretaries08/08/2004288a
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
Certificate of constitution of creditors/liquidation committee26/02/19994.20(SC)
401 - Register of Charges26/12/1997401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
RES06 - Reduction of issued capital19/08/1993RES06
WRES13 - Other resolution - written resolution10/04/1998WRES13
Notice of order to deal with secured property19/11/20012.11(scot)
363x - Annual Return24/05/1996363x
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of discharge of administration order03/11/20002.4(scot)
362 - Notice of place where an oversea branch register is kept20/10/1994362
RESO4 - Increase in nominal capital30/12/1994RESO4
ORES14 - Capital/bonus issue - ordinary resolution14/09/2001ORES14
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
287 - Change in situation or address of Registered Office03/10/1993287
SRES10 - Allotment of securities - special resolution13/07/2005SRES10