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Company Name: CLICKFILE LIMITED

Company Type:

Limited Company

Company No:

04126096

Company Address:

CLICKFILE LIMITED
41 Altrincham Road
WILMSLOW
SK9 5NG


Date:

04/12/2009

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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CLICKFILE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS40 - Notice of striking-off action disc26/12/2000DISS40
Notice of final meeting of creditors09/09/19974.17(SC)
Notice of final meeting of creditors17/05/19994.17(SC)
4.43 - Notice of final meeting of creditors30/03/20004.43
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/03/1999155(6)b
4.6(SC) - Liquidator's statement of receipts and payment07/07/20004.6(SC)
WRES07 - Financial assistance in shares acquisition - written resolution15/10/2002WRES07
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
SRES15 - Change of Name Special Resolution29/09/1993SRES15
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/10/1994129(1)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
Statement of name25/05/2002694(4)(a)
652A - Application for striking off18/02/2003652A
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
363x - Annual Return06/05/2006363x
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Return of change in the corporate name of an oversea company subject to place of business registrati24/01/1999692(2)
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Declaration of solvency12/04/20014.25(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
Liquidator's statement of receipts and payment09/12/19984.6(SC)
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
Exempt from appointment of auditor10/06/1994RES03
EEIG2 - Statement of name01/11/1996EEIG2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/05/2002CERT17
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
Certificate of removal of Voluntary Liquidator30/10/19954.38
SA - Shares agreement13/01/2006SA
4.13 - Notice to Official Receiver of winding-up order17/10/19934.13
Other resolution - written resolution22/01/1995WRES13
147 - Application by a public company for re-registration as a private company following cancellatio27/06/1995147
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
EEIG6 - Statement of name21/09/1994EEIG6
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
Certificate to entitle a public company to commence business and borrow02/02/1996CERT8
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
4.51 - Certificate that creditors have been paid in full11/09/20014.51
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
Balance sheet21/09/2003BS
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
Notice of authorisation to dispose of secured property18/03/20033.4(scot)
Location of directors' service contracts23/11/2002318
RES03 - Exempt from appointment of auditor28/05/1995RES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
4.17(SC) - Notice of final meeting of creditors14/01/20014.17(SC)
BR1 - Return delivered for registration of a branch of an oversea company27/04/1999BR1
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
CERT15 - Certificate of registration of order of court and minute on reduction of share capital26/05/2004CERT15
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
RESO5 - Decrease in nominal capital23/03/2004RESO5
Other resolution - special resolution11/09/2002SRES13
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge09/09/2005403a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
RES11 - Disapplication of pre-emption rights16/12/1999RES11
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Disapplication of pre-emption rights30/11/1997RES11
Administrator's abstract of receipts and payments21/04/19982.9(SC)
Re-registration of a company from private to public23/03/2005CERT5
Statement of Administrator's proposals17/06/20032.21
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
Certificate of constitution of creditors28/10/20023.4
Directions to defer dissolution19/04/1993L64.06
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any02/03/1999190a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Particulars of an issue of debentures out of a series of secured debentures06/01/2001413a
NEWINC - New Incorporation documents02/04/2001NEWINC
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
Redemption of shares - extraordinary resolution22/08/2005ERES16
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Other resolution - written resolution03/04/1999WRES13
Order to wind up08/12/2006COCOMP
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/06/19994.20(SC)
3.3(scot) - Notice of receiver's death14/05/20043.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
6 - Cancellation of alteration to the objects of a company01/04/20006
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)