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Company Name: CLINTON CARDS PLC

Company Type:

Public Limited Company

Company No:

00985739

Company Address:

CLINTON CARDS PLC
1 Halfhide la
Cheshunt
WALTHAM CROSS
EN8 0QL


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on clinton cards plc or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clinton cards plc, please click on the link below:

CLINTON CARDS PLC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
AUD - Auditor's letter of resignation11/10/1994AUD
Notice of receiver's death04/11/19943.3(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
Financial assistance in shares acquisition16/11/2005RES07
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
ORES02 - Resolution to re-register - ordinary resolution01/09/1994ORES02
Re-registration of a company from limited to unlimited11/10/1993CERT3
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
ERES06 - Reduction of issued capital - extraordinary resolution02/02/1999ERES06
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19984.35
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
169 - Return by a company purchasing its own07/08/1997169
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor15/04/1993224
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198830/11/2002PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document15/09/199788(2)O
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
Court Order for notice of wind up30/09/2002CO4.2S
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
Financial assistance in shares acquisition - ordinary resolution25/09/1993ORES07
Annual Return28/11/2004363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p18/03/1997703Q(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or30/11/2002176
395 - Particulars of a mortgage or charge12/04/1993395
CERT5 - Re-registration of a company from private to public20/06/2006CERT5
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Registration as Friendly Society13/04/2006CERTIPS
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
LRESSP - Ordinary resolution in members' voluntary liquidation25/03/2000LRESSP
287 - Change in situation or address of Registered Office03/10/1993287
363CYM - Annual Return (Welsh language form)20/09/1996363CYM
2.1(scot) - Notice of petition for administration order07/05/20022.1(scot)
Notice of resignation of directors or secretaries08/02/2002288b
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Return delivered for registration of a branch of an oversea company29/11/1996BR1
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
Allotment of securities - ordinary resolution25/11/1995ORES10
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
395 - Particulars of a mortgage or charge01/06/1994395
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/03/1996GAZ2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
Other resolution - ordinary resolution26/06/1993ORES13
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
BUSADDCH - Business address changed17/04/1995BUSADDCH
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
51 - Application by an unlimited company to be re-registered as limited21/11/200451
BUSADDCH - Business address changed08/10/2004BUSADDCH
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/04/1999155(6)b
MA - Memorandum and Articles14/07/1996MA
53 - Application by a public company for re-registration as a private company01/08/200153
BR3 - Return by an oversea company subject to branch registration10/04/2002BR3
Order of Court for re-registration to private company28/09/2006OC-PRI
VAL - Valuation Report29/07/1996VAL
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/08/19944.22(SC)
SRES11 - Disapplication of pre-emption rights - special resolution26/01/1997SRES11
Notice of manager's particulars16/08/2004EEIG3
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
AAMD - Amended Accounts28/04/2000AAMD
ELRES - Elective resolution14/07/1997ELRES
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
Other resolution - special resolution26/01/2006SRES13
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Allotment of securities - written resolution20/02/2002WRES10
F14 - Notice of wind up28/03/1998F14
Withdrawal of application for striking off17/08/2001652C