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Company Name: CLIPFINE HOLDINGS LTD

Company Type:

Limited Company

Company No:

04955471

Company Address:

CLIPFINE HOLDINGS LTD
30 John Street
Holborn
LONDON
WC1N 2AT


Date:

08/11/2009

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

Email Address:
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CLIPFINE HOLDINGS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution22/01/2006ERES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
Notice of petition for administration order26/10/20062.1(scot)
Release of Official Receiver02/11/2005L64.07
2.1(scot) - Notice of petition for administration order15/06/19962.1(scot)
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
353a - Register of members in non-legible form15/10/1994353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
266(1) - Notice of intention to carry on business as an investment02/07/2004266(1)
L64.06HC - Directions to defer dissolution29/03/1998L64.06HC
363x - Annual Return04/07/1995363x
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
Auditor's report18/03/1998AUDR
353 - Register of members10/12/2004353
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Statement of name07/03/2001EEIG2
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
RESO4 - Increase in nominal capital01/05/2004RESO4
Directions to defer dissolution17/02/1995L64.06HC
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
363x - Annual Return26/07/2006363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
Decrease in nominal capital - special resolution05/07/1995SRESO5
4.13 - Notice to Official Receiver of winding-up order12/02/20034.13
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
Financial assistance in shares acquisition - special resolution15/12/1993SRES07
RES12 - Vary share rights/names23/10/1996RES12
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Notice of striking-off action discontinued14/11/1994DISS40
Notice of change of directors or secretaries or in their particulars22/03/2004288c
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
Particulars of a mortgage or charge subject to which property has been acquired17/10/2006400
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
652C - Withdrawal of application for striking off04/10/2004652C
ORES10 - Allotment of securities - ordinary resolution13/11/2004ORES10
Liquidator's statement of receipts and payment18/10/20054.6(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
PROSP - Prospectus04/09/1996PROSP
3.8 - Notice of Order to dispose of charged property13/11/20043.8
288b - Notice of resignation of directors or secretaries16/05/2004288b
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
RES02 - esolution to re-register26/11/2002RES02
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
EEIG3 - Notice of manager's particulars08/04/1999EEIG3
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
363a - Annual Return08/03/2006363a
Change of name certificate27/09/1997CERTNM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
Vary share rights/names - special resolution22/06/2006SRES12
Re-registration of a company from public to private with a change of name04/08/1993CERT11
12 - Declaration on application for registration14/05/200012
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
Return of alteration in the charter19/02/1996692(1)(a)
Particulars of an issue of debentures out of a series of secured debentures30/12/2005413a
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/08/1993129(2)
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r29/04/2005692(2)
Particulars of a charge created by a company registered in Scotland20/06/2002410
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244
353a - Register of members in non-legible form12/06/1999353a
(W)ELRES - Written elective resolution05/06/1995(W)ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
363a - Annual Return10/08/2001363a
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/01/1998ORES07
BUSADDCH - Business address changed16/02/2005BUSADDCH
Shares agreement28/02/1995SA
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
WRES12 - Vary share rights/names - written resolution10/08/2001WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Return of final meeting in creditors' voluntary winding-up10/06/20054.72
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha21/10/200188(3)