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Company Name: CLICKCHART LIMITED

Company Type:

Limited Company

Company No:

04551070

Company Address:

CLICKCHART LIMITED
29 Park Avenue
SOLIHULL
B91 3EJ


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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CLICKCHART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
Return of change in the corporate name of an oversea company subject to place of business registrati02/06/1997692(2)
401 - Register of Charges23/11/1997401
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
2.2(scot) - Notice of administration order01/05/20002.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Application by a public company for certificate to commence business and statutory declaration in su11/12/1998117
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Certificate of release of Liquidator12/03/19994.14(SC)
SRES08 - Purchase own shares - special resolution03/07/1996SRES08
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
SRESO4 - Increase in nominal capital - special resolution26/08/1997SRESO4
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
51 - Application by an unlimited company to be re-registered as limited23/07/199751
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
DISS40 - Notice of striking-off action disc22/12/2001DISS40
L64.01 - Early dissolution request03/12/1994L64.01
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
Notice of new accounting reference date given during the course of an accounting reference period16/02/2004225(1)
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
Resolution to re-register25/06/1993RES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal14/03/19943(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
CERT7 - Re-registration of a company from private to public with a change of name02/07/2000CERT7
2.6 - Notice of Administration Order02/06/19982.6
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
RES09 - Confirmation of dissolution07/01/2001RES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
Vary share rights/names - written resolution02/11/2006WRES12
Statement of name07/03/2000694(4)(a)
Increase in nominal capital - written resolution02/04/2003WRESO4
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
363a - Annual Return03/02/2004363a
WRES14 - Capital/bonus issue - written resolution11/11/2006WRES14
Notice of statement of administrator's proposals28/06/20012.7(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran29/11/1997BR5
Declaration on application for registration05/01/199912
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
SOAD(A) - Striking-off action discontinued (Section 652A)08/12/1997SOAD(A)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.48 - Notice of constitution of liquidation committee30/05/20024.48
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Auditor's report06/11/2005AUDR
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
New Incorporation documents17/07/1996NEWINC
362 - Notice of place where an oversea branch register is kept03/09/2003362
2.9(SC) - Administrator's abstract of receipts and payments03/12/20042.9(SC)
652A - Application for striking off03/06/1997652A
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
Allotment of securities25/03/2003RES10
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Redemption of shares - ordinary resolution07/06/2002ORES16
Redemption of shares - extraordinary resolution28/02/2000ERES16
BUSADDCH - Business address changed09/02/2004BUSADDCH
1.1 - Report of meeting approving voluntary arran01/02/19991.1
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
RES02 - esolution to re-register12/09/2005RES02
51 - Application by an unlimited company to be re-registered as limited29/08/200451
2.18 - Notice of Order to deal with charged property21/08/20062.18
Return of allotments of shares issued for other than cash - original document05/08/199888(2)O
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
4.28(SC) - Notice under sections 204(6) or 205(6)25/10/20014.28(SC)
123 - Notice of increase in nominal capital03/09/2000123
Declaration of Solvency10/09/20044.70
RES12 - Vary share rights/names18/06/1996RES12