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Company Name: CLICKGROOVE LIMITED

Company Type:

Limited Company

Company No:

05221521

Company Address:

CLICKGROOVE LIMITED
Sterling House 5 Buckingham
Place Bellfield Road West
HIGH WYCOMBE
HP13 5HQ


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLICKGROOVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/11/2000COLIQ
2.7 - Administration Order15/10/19972.7
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/10/19974.69
2.18 - Notice of Order to deal with charged property09/08/20002.18
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/2003ERESO4
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
363s - Annual Return05/07/1994363s
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Amended Accounts15/02/2004AAMD
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
Particulars of an instrument of alteration to a floating charge created by a company registered in17/04/2005466
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Auditor's statement18/03/2005AUDS
2.6 - Notice of Administration Order27/03/19992.6
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
EEIG1 - Statement of name09/11/2001EEIG1
1.4 - Notice of completion of voluntary arrang02/03/19991.4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Increase in nominal capital28/03/2004RESO4
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
169 - Return by a company purchasing its own29/05/2000169
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/08/1997155(6)b
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
SRES10 - Allotment of securities - special resolution21/11/2006SRES10
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
123 - Notice of increase in nominal capital17/11/1994123
Notice of disqualification order against a body corporate17/07/2005DO2
353a - Register of members in non-legible form03/09/1998353a
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
WRES14 - Capital/bonus issue - written resolution05/10/1997WRES14
Notice of ceasing to act as Voluntary Liquidator13/03/19944.40
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
Certificate of constitution of creditors05/02/19983.4
SRES15 - Change of Name Special Resolution25/01/2001SRES15
147 - Application by a public company for re-registration as a private company following cancellatio23/06/2006147
652A - Application for striking off16/06/2004652A
2.21 - Statement of Administrator's proposals20/05/20022.21
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
3.10 - Administrative Receiver's report30/12/20003.10
2.23 - Notice of result of meeting of creditors10/05/20052.23
OC - Order of Court20/10/1997OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
SRES13 - Other resolution - special resolution27/05/2006SRES13
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
6 - Cancellation of alteration to the objects of a company23/09/20026
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
51 - Application by an unlimited company to be re-registered as limited31/10/199851
2(scot) - Notice of appointment of a Receiver by the Court30/07/20002(scot)
Annual Accounts27/10/1997AA
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
2.7 - Administration Order07/06/20032.7
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
Re-registration of a company from private to public09/03/1995CERT5
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
MISC - Miscellaneous document14/06/1999MISC
CERT6 - Re-registration of a company from unlimited to PLC28/05/2002CERT6
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or12/01/1996PUC30
363a - Annual Return23/10/2000363a
Declaration on application for registration11/12/200112
ORES02 - Resolution to re-register - ordinary resolution14/08/1998ORES02
Order to wind up11/05/2006COCOMP
OC - Order of Court09/02/2002OC
Increase in nominal capital - written resolution23/06/2005WRESO4
WRES16 - Redemption of shares - written resolution11/07/2006WRES16
Redemption of shares - ordinary resolution07/06/2002ORES16
4.43 - Notice of final meeting of creditors06/07/19984.43
Declaration of Solvency19/04/20034.70
CERT8 - Certificate to entitle a public company to commence business and borrow06/07/1998CERT8
Declaration in relation to the redemption or purchase of shares out of capital02/09/1997173
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4