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Company Name: CLIVE MATTHEWS LIMITED

Company Type:

Limited Company

Company No:

04397316

Company Address:

CLIVE MATTHEWS LIMITED
310 Wellingborough Road
NORTHAMPTON
NN1 4EP


Date:

02/12/2009

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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CLIVE MATTHEWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Annual Return05/06/2002363s
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
Instrument issued under Section 244(5)16/07/1996COAD
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Notice of result of meeting of creditors02/06/19932.23
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
Shares agreement29/03/1998SA
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/02/1996703Q(1)
Re-registration of a company from public to private13/12/1993CERT10
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
2.2(scot) - Notice of administration order19/02/20032.2(scot)
288c - Notice of change of directors or secretaries or in their particulars21/05/2001288c
ERES08 - Purchase own shares - extraordinary resolution13/09/2002ERES08
Other resolution - ordinary resolution31/10/1995ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Return of final meeting in creditors' voluntary winding-up12/01/19994.72
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
EEIG1 - Statement of name17/04/1996EEIG1
Purchase own shares11/09/2006RES08
Application by an unlimited company to be re-registered as limited29/04/199651
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Annual Return19/03/2006363a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/02/20051.2(scot)
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.4(scot) - Notice of authorisation to dispose of secured property15/08/19953.4(scot)
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/07/2006419b
Memorandum and Articles - used in re-registration12/11/2002MAR
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
ORES08 - Purchase own shares - ordinary resolution12/04/1994ORES08
Certificate of registration of order of court on reduction of share capital and cancellation of capi30/04/1993CERT20
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of disqualification of an individual18/06/2000DO1
Location of directors' service contracts27/02/2001318
F14 - Notice of wind up22/04/2001F14
363s - Annual Return27/06/2004363s
EEIG1 - Statement of name02/08/2005EEIG1
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Notice of final meeting of creditors11/11/19974.43
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Declaration that part of the property or undertaking charges (a) has been released from the charge;22/11/1995403b
WRES13 - Other resolution - written resolution24/01/1996WRES13
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
Confirmation of dissolution19/07/1995RES09
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Order of Court - dissolution void11/09/2004OC-DV
363s - Annual Return04/09/1998363s
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Other resolution - ordinary resolution27/10/2006ORES13
AA - Annual Accounts12/09/2002AA
Return by an oversea company subject to branch registration19/11/2006BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Return of alteration in the charter23/04/2002692(1)(a)
3.8 - Notice of Order to dispose of charged property01/04/20023.8
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
RES06 - Reduction of issued capital19/08/1993RES06
BR1 - Return delivered for registration of a branch of an oversea company08/05/1993BR1
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/06/2001EXLIQ
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
Notice of receiver's death30/10/20063.3(scot)