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Company Name: CLICKGRANITE LIMITED

Company Type:

Limited Company

Company No:

05955459

Company Address:

CLICKGRANITE LIMITED
Greenfield Business Centre
HOLYWELL
CH8 7GR


Date:

30/11/2009

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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CLICKGRANITE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - written resolution22/01/1996WRESO5
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
53 - Application by a public company for re-registration as a private company05/10/200053
363a - Annual Return30/09/1998363a
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
Declaration on application for registration (Welsh language form).15/02/200412CYM
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
694(4)(b) - Statement of name27/06/2004694(4)(b)
Purchase own shares20/05/2000RES08
ORES16 - Redemption of shares - ordinary resolution29/12/2000ORES16
RES12 - Vary share rights/names04/06/2003RES12
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
RES03 - Exempt from appointment of auditor31/05/2001RES03
123 - Notice of increase in nominal capital03/09/2000123
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Statement of Administrator's proposals28/02/20062.21
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
225 - Change of Accounting Referenc21/04/1993225
DISS40 - Notice of striking-off action disc31/03/1994DISS40
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
Allotment of securities - special resolution03/06/1993SRES10
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
BR1 - Return delivered for registration of a branch of an oversea company24/12/1995BR1
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
OC138 - Order of Court (Section 138)21/01/2001OC138
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
Reduction of issued capital - special resolution08/09/1995SRES06
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
Notice of vacation of office by Liquidator14/04/19994.19(SC)
288b - Notice of resignation of directors or secretaries08/05/2004288b
Notice of leave granted in relation to a disqualification order14/01/2005DO3
AUD - Auditor's letter of resignation09/04/1999AUD
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2