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Company Name: CLIFTONSHIRE LIMITED

Company Type:

Limited Company

Company No:

01729271

Company Address:

CLIFTONSHIRE LIMITED
Brook Point
1112 High Road
LONDON
N20 9BH


Date:

25/11/2009

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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CLIFTONSHIRE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTNM - Change of name certificate27/06/1998CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/12/1995403a
Annual Return02/12/1993363
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Withdrawal of application for striking off30/05/2004652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Order of Court (Section 425)07/03/1999OC425
CERT3 - Re-registration of a company from limited to unlimited19/04/2002CERT3
Notice of final meeting of creditors27/11/20004.17(SC)
RES02 - esolution to re-register15/03/1996RES02
Other resolution28/11/2003RES13
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
2.2(scot) - Notice of administration order28/07/19992.2(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
413a - Particulars of an issue of debentures out of a series of secured debentures14/07/1995413a
PROSP - Prospectus04/12/1995PROSP
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Exempt from appointment of auditor - written resolution18/03/2005WRES03
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/08/2005122
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
4.43 - Notice of final meeting of creditors17/04/19934.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
Return of final meeting in members' voluntary winding-up02/01/19954.71
169 - Return by a company purchasing its own24/11/2000169
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
Confirmation of dissolution - ordinary resolution21/07/2006ORES09
Change in situation or address of Registered Office13/09/2000287
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Business address changed21/12/1993BUSADDCH
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
363a - Annual Return16/08/1993363a
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
128(1) - Statement of rights attached to allotted shares01/01/1998128(1)
Reduction of issued capital - written resolution04/03/1998WRES06
Notice of appointment of directors or secretaries26/02/2003288a
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
225 - Change of Accounting Referenc16/12/2003225
Change in situation or address of Registered Office29/07/1993287
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
2.21 - Statement of Administrator's proposals12/08/19992.21
Allotment of securities - special resolution30/11/2002SRES10
LETT-CESS - Notice of closure of a branch of an oversea company09/03/1994LETT-CESS
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
BR3 - Return by an oversea company subject to branch registration18/03/2002BR3
353a - Register of members in non-legible form04/05/1994353a
Certificate of registration of order of court on reduction of share capital and cancellation of capi16/09/2000CERT20
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/07/199492(SC)
Orders to rescind, defer or stay28/05/1994COLIQ
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/10/2000190
3.4 - Certificate of constitution of creditors13/03/20043.4
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
3.10 - Administrative Receiver's report15/02/19943.10
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
Members' assent to company being re-registered as unlimited02/03/199849(8)a
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
4.51 - Certificate that creditors have been paid in full28/01/19954.51
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Other resolution - ordinary resolution13/10/1993ORES13
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.18(SC) - Notice of death of Liquidator11/08/19944.18(SC)
Certificate that creditors have been paid in full17/03/20004.51
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Auditor's letter of resignation25/06/1999AUD
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
2(scot) - Notice of appointment of a Receiver by the Court26/05/20032(scot)
Return of final meeting in members' voluntary winding-up24/04/20034.71
Change of Name Special Resolution25/11/2006SRES15
Notice of variation of administration order01/07/20002.12(scot)
3.8 - Notice of Order to dispose of charged property10/05/20013.8
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
Notice of resignation of Liquidator14/04/20024.16(SC)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
Certificate of removal of Voluntary Liquidator21/08/19974.38
Certificate of constitution of creditors/liquidation committee13/05/19974.20(SC)
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16