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Company Name: CLICKCO LIMITED

Company Type:

Limited Company

Company No:

05755856

Company Address:

CLICKCO LIMITED
9 The Parade Trumpsgreen Road
VIRGINIA WATER
GU25 4EH


Date:

28/11/2009

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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CLICKCO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
L64.07 - Release of Official Receiver06/01/2006L64.07
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
363s - Annual Return24/02/2000363s
4.31 - Notice of Appointment of Liquidator in winding up by the Court09/01/19944.31
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Statement by a company without share capital of rights attached to newly created class of members21/01/2003129(1)
F14 - Notice of wind up14/11/1996F14
Members' assent to company being re-registered as unlimited21/12/199949(8)a
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Notice of passing of resolution removing an auditor07/01/2005386
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
MISC - Miscellaneous document12/05/1994MISC
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
Notice of appointment of Liquidator04/02/20044.9(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
325 - Location of register of directors' interests in shares etc18/10/1997325
OC-PRI - Order of Court for re-registration to private company11/12/1993OC-PRI
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Exempt from appointment of auditor - written resolution28/03/1999WRES03
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/12/1999139
Application to the Court for cancellation of resolution for re-registration11/08/200654
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
RESO4 - Increase in nominal capital06/05/1996RESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
363b - Annual Return13/06/2005363b
4.70 - Declaration of Solvency29/10/19964.70
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
Location of directors' service contracts09/11/2002318
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse14/01/2002701(a)
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator27/09/20014.46
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
DISS40 - Notice of striking-off action disc22/10/1998DISS40
RES16 - Redemption of shares31/12/1996RES16
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/08/1998EEIG5
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
RES14 - Capital/bonus issue27/02/2002RES14
10 - First Directors and secretary and intended situation of Registered Office23/08/199610
L64.06 - Directions to defer dissolution19/02/1994L64.06
Directions to defer dissolution19/09/2006L64.06
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/05/19954.72
Declaration of Solvency21/02/20024.70
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Resolution to re-register28/08/2006RES02
53 - Application by a public company for re-registration as a private company29/11/200353
Change of name certificate16/09/1996CERTNM
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
2.7(scot) - Notice of statement of administrator's proposals23/01/19942.7(scot)
WRES06 - Reduction of issued capital - written resolution01/05/1996WRES06
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
1.1 - Report of meeting approving voluntary arran26/02/20051.1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
363 - Annual Return05/05/1995363
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
PROSP - Prospectus10/06/2005PROSP
2.7 - Administration Order14/10/20022.7
2.9(SC) - Administrator's abstract of receipts and payments30/04/20062.9(SC)
Register of members21/05/1999353
Other resolution - extraordinary resolution02/06/2001ERES13
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Notice by a holding or subsidiary company of a new accounting reference date given after the end of08/10/1995225(2)
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
652C - Withdrawal of application for striking off24/08/1999652C
Notice of manager's particulars02/10/2004EEIG3
Notice of striking-off action suspended24/09/2002DISS6
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
New Incorporation documents02/01/2002NEWINC
Return of final meeting in members' voluntary winding-up24/04/20034.71
53 - Application by a public company for re-registration as a private company29/06/200053
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
287 - Change in situation or address of Registered Office25/07/1993287
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
ZMORT REG - Mortgage Register22/03/1996ZMORT REG