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Company Name: CLIOTI LIMITED

Company Type:

Limited Company

Company No:

03786005

Company Address:

CLIOTI LIMITED
Hill House 1 Little New Street
LONDON
EC4A 3TR


Date:

09/11/2009

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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CLIOTI LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC22/10/2004CERT6
Members' assent to company being re-registered as unlimited19/04/199749(8)a
2.2(scot) - Notice of administration order24/05/19932.2(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution20/11/2002ERESO5
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
COAD - Instrument issued under Section 244(5)01/06/1999COAD
Return delivered for registration of a branch of an oversea company20/06/1999BR1
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
4.46 - Notice of vacation of office by Voluntary Liquidator22/02/20044.46
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
Purchase own shares - special resolution28/04/1993SRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/05/1998224
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
54 - Application to the Court for cancellation of resolution for re-registration09/10/200454
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a06/12/2003129(3)
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
AUD - Auditor's letter of resignation14/01/1995AUD
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
Registration as Friendly Society25/10/1998CERTIPS
Notice of appointment of directors or secretaries31/03/1997288a
128(1) - Statement of rights attached to allotted shares01/08/1994128(1)
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/08/2004CERT18
Redemption of shares11/07/2004RES16
2.19 - Notice of discharge of Administration Order06/05/20052.19
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
ZMORT REG - Mortgage Register09/06/2002ZMORT REG
SRES15 - Change of Name Special Resolution07/06/1999SRES15
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.19/03/2001EXLIQ
401 - Register of Charges10/04/2003401
Purchase own shares - written resolution07/10/2003WRES08
386 - Notice of passing of resolution removing an auditor03/12/1995386
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/04/1996701(c)
703P(1) - Return by an oversea company that the company is bei11/06/2002703P(1)
ERES10 - Allotment of securities - extraordinary resolution05/03/2003ERES10
3.8 - Notice of Order to dispose of charged property29/12/19943.8
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
ORES03 - Exempt from appointment of auditor - ordinary resolution08/11/1999ORES03
ORES08 - Purchase own shares - ordinary resolution24/03/1999ORES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
ORES08 - Purchase own shares - ordinary resolution08/09/1999ORES08
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
Other resolution - extraordinary resolution02/06/2001ERES13
EEIG3 - Notice of manager's particulars26/02/2001EEIG3
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Early dissolution request02/12/1997L64.01
OC138 - Order of Court (Section 138)22/11/2003OC138
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Notice of ceasing to act as Voluntary Liquidator22/09/20024.40
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/10/1996EEIG5
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
703P(1) - Return by an oversea company that the company is bei25/03/2006703P(1)
L64.07 - Release of Official Receiver27/11/2002L64.07
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
NEWINC - New Incorporation documents28/09/1995NEWINC
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S