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Company Name: CLIP ELECTRONICS LIMITED

Company Type:

Limited Company

Company No:

04222971

Company Address:

CLIP ELECTRONICS LIMITED
40 Radstock Road
READING
RG1 3PS


Date:

09/11/2009

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

Email Address:
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CLIP ELECTRONICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
SA - Shares agreement13/01/2006SA
Administrator's Abstract of receipts and payments08/07/19992.15
DO1 - Notice of disqualification of an indi16/05/2005DO1
Disapplication of pre-emption rights06/04/2001RES11
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
4.2(SC) - Notice of winding up order05/07/19994.2(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual21/02/1999COADLETT
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
4.11(SC) - Notice of removal of Liquidator11/02/20054.11(SC)
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
WRES04 - Resolution to re-register - written resolution12/04/2005WRES02
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/01/2005BR6
4.43 - Notice of final meeting of creditors03/02/19994.43
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
88(2)0 - Return of allotments of shares issued for other than cash - original document04/04/199588(2)O
397a -21/05/1999397a
NEWINC - New Incorporation documents07/11/1993NEWINC
MA - Memorandum and Articles09/07/1996MA
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
1.4(scot) - Notice of completion of voluntary arrangement18/04/20041.4(scot)
6 - Cancellation of alteration to the objects of a company23/09/20026
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
Return by a company purchasing its own shares06/03/2000169
2.6 - Notice of Administration Order02/06/19982.6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
AUD - Auditor's letter of resignation22/12/1993AUD
288a - Notice of appointment of directors or secretaries19/10/2005288a
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
694(4)(a) - Statement of name26/02/1996694(4)(a)
WRES09 - Confirmation of dissolution - written resolution18/07/2001WRES09
EEIG6 - Statement of name03/07/2003EEIG6
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/07/2003692(2)
CENT8 - Notice of closure of a place of business of an oversea company13/06/2000CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/06/2000190a
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
3.8 - Notice of Order to dispose of charged property22/05/19983.8
OC425 - Order of Court (Section 425)07/07/2003OC425
ORES16 - Redemption of shares - ordinary resolution30/04/1996ORES16
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
MISC - Miscellaneous document23/09/2000MISC
3.4 - Certificate of constitution of creditors14/06/19973.4
Application by joint stock company for registration under Part XXII of the Companies Act 198506/05/1995680a
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
L64.01HC - Early dissolution request18/10/2006L64.01HC
288a - Notice of appointment of directors or secretaries16/09/1997288a
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines08/04/1993242
L64.01 - Early dissolution request19/04/2006L64.01
DISS40 - Notice of striking-off action disc21/12/2002DISS40
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Declaration of solvency31/12/19934.25(SC)
Purchase own shares - special resolution08/06/1993SRES08
BUSADDCH - Business address changed26/08/2006BUSADDCH
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
L64.06HC - Directions to defer dissolution05/11/2001L64.06HC
Allotment of securities - special resolution01/04/1995SRES10
ELRES - Elective resolution03/12/2001ELRES
Statement of name07/03/2000694(4)(a)
Confirmation of dissolution - written resolution07/12/2000WRES09
Directions to defer dissolution16/02/2001L64.04
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
AUDS - Auditor's statement03/06/1993AUDS
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
Certificate of release of Liquidator07/10/19944.14(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
Notice of appointment of directors or secretaries06/09/1999288a
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Purchase own shares - ordinary resolution19/08/1995ORES08
AA - Annual Accounts10/04/1998AA
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Certificate of specific penalty22/02/1995SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
117 - Application by a public company for certificate to commence business and statutory declaration26/08/1998117
2.18 - Notice of Order to deal with charged property27/08/20062.18
3.7 - Notice of Administrative Receiver's death17/07/20023.7
401 - Register of Charges14/02/2001401
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
353 - Register of members21/11/2003353
Order of Court24/12/2004OC
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Return delivered for registration of a branch of an oversea company09/12/2005BR1
363a - Annual Return11/06/2001363a
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)