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Company Name: CLICKCARBON LIMITED

Company Type:

Limited Company

Company No:

05993186

Company Address:

CLICKCARBON LIMITED
Flat 2
59 Queens Crescent
LONDON
NW5 3QG


Date:

29/11/2009

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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CLICKCARBON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)17/08/1996288cCYM
Notice of constitution of liquidation committee05/07/19984.48
RESO4 - Increase in nominal capital30/12/1994RESO4
Confirmation of dissolution - special resolution14/01/1997SRES09
RES10 - Allotment of securities22/08/1996RES10
288a - Notice of appointment of directors or secretaries12/01/1998288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee15/07/20044.20(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/11/2000416
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
123 - Notice of increase in nominal capital31/03/1994123
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
362 - Notice of place where an oversea branch register is kept23/02/2006362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
COCOMP - Order to wind up10/07/2006COCOMP
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
266(3) - Notice that a company no longer wishes to be an investment19/03/1995266(3)
CERT6 - Re-registration of a company from unlimited to PLC14/02/2002CERT6
LET-CESS - Notice of closure of a place of business of an oversea company15/08/1999LET-CESS
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
RELREC - Official Receiver's release08/07/1994RELREC
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
(W)ELRES - Written elective resolution17/04/1993(W)ELRES
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/10/1996701(b)
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of increase in nominal capital01/05/1995123
225 - Change of Accounting Referenc19/11/2001225
Administration Order23/05/20022.7
RES02 - esolution to re-register08/08/2005RES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
Balance sheet21/09/2003BS
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
2.11(scot) - Notice of order to deal with secured property11/03/20022.11(scot)
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
Notice by an oversea holding or subsidiary company of new accounting reference date given after the12/12/2002701(c)
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
RES06 - Reduction of issued capital02/09/1996RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register08/02/1997419a
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
L64.04 - Directions to defer dissolution01/11/1995L64.04
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244