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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:

29/11/2009

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
Declaration of Solvency11/06/19994.70
Notice of striking-off action suspended16/09/1994DISS6
695A(3) - Notice of closure of a branch of an overse01/03/1995695A(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution10/06/2003ERES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
CERTNM - Change of name certificate13/09/1998CERTNM
Purchase own shares - special resolution07/05/2002SRES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
652A - Application for striking off12/03/1999652A
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
AUD - Auditor's letter of resignation27/02/2001AUD
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
353a - Register of members in non-legible form06/09/2002353a
Cancellation of alteration to the objects of a company27/05/19976
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
288b - Notice of resignation of directors or secretaries03/07/2000288b
363a - Annual Return02/04/1999363a
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
266(1) - Notice of intention to carry on business as an investment02/09/2001266(1)
Re-registration of a company from private to public with a change of name22/12/2002CERT7
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and26/03/1998CERT17
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
4.68 - Liquidator's statement of receipts and payments20/07/20004.68
Re-registration of a company from unlimited to PLC08/04/2001CERT6
1.4(scot) - Notice of completion of voluntary arrangement26/08/20061.4(scot)
363x - Annual Return23/12/2001363x
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
SRESO5 - Decrease in nominal capital - special resolution06/10/2004SRESO5
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Auditor's report25/01/2005AUDR
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
363a - Annual Return16/03/2001363a
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Annual Return24/12/2000363a
169A(2) - Return by a public company cancelling or selling shares fro13/04/2005169A(2)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP