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Company Name: CLICKETTS LANE MANAGEMENT CO. LIMITED

Company Type:

Limited Company

Company No:

02399389

Company Address:

CLICKETTS LANE MANAGEMENT CO. LIMITED
Lock House
St Julian Street
TENBY
SA70 7AS


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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CLICKETTS LANE MANAGEMENT CO. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES10 - Allotment of securities - extraordinary resolution05/08/1997ERES10
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Notice of death of Liquidator17/08/20044.18(SC)
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
Return by an oversea company subject to branch registration21/07/1994BR3
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1993190
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m23/02/2004129(1)
Liquidator's statement of receipts and payment08/07/19994.6(SC)
287 - Change in situation or address of Registered Office01/03/1998287
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Order of Court - dissolution void20/02/1995OC-DV
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
CERT5 - Re-registration of a company from private to public02/06/2004CERT5
RESO4 - Increase in nominal capital26/01/1998RESO4
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
AAMD - Amended Accounts15/12/1998AAMD
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
Financial assistance in shares acquisition - extraordinary resolution04/10/1993ERES07
363 - Annual Return14/02/1995363
Directions to defer dissolution08/12/1999L64.06HC
4.28(SC) - Notice under sections 204(6) or 205(6)29/11/19984.28(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
Notice of passing of resolution removing an auditor16/04/1996386
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
WRES10 - Allotment of securities - written resolution08/07/2004WRES10
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration11/07/199654
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
WRES16 - Redemption of shares - written resolution16/02/2006WRES16
Statement of name17/11/2000EEIG1
Disapplication of pre-emption rights04/08/2000RES11
AA - Annual Accounts15/03/2000AA
OC138 - Order of Court (Section 138)21/09/1997OC138
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
225CYM - Change of accounting reference date (Welsh form)16/11/1997225CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
CERT5 - Re-registration of a company from private to public24/11/2001CERT5
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
325 - Location of register of directors' interests in shares etc06/03/2003325
Annual Accounts02/12/2004AA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1996122
RES14 - Capital/bonus issue02/05/1996RES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/04/19944.31
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Increase in nominal capital - written resolution14/03/1995WRESO4
4.70 - Declaration of Solvency05/02/20024.70
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
AA - Annual Accounts16/10/1994AA
RESO5 - Decrease in nominal capital02/01/2003RESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge31/07/19931(scot)
Notice of closure of a branch of an oversea company08/01/2003695A(3)
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
694(4)(b) - Statement of name07/09/1993694(4)(b)
2.23 - Notice of result of meeting of creditors31/07/19952.23
4.48 - Notice of constitution of liquidation committee07/06/20044.48
BONA - Bona Vacantia disclaimer25/10/1994BONA
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
ORES16 - Redemption of shares - ordinary resolution15/09/1997ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)09/09/2002287CYM
Administrator's abstract of receipts and payments19/03/20002.9(SC)
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
Financial assistance in shares acquisition12/12/2003RES07
Amended Accounts09/08/1995AAMD
Amended Accounts01/08/1995AAMD
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1