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Company Name: CLIVE MCCARTNEY LIMITED

Company Type:

Limited Company

Company No:

03454794

Company Address:

CLIVE MCCARTNEY LIMITED
40 Park Road North
ASHFORD
TN24 8LY


Date:

29/11/2009

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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CLIVE MCCARTNEY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts16/10/1994AA
Declaration of solvency22/09/19964.25(SC)
225 - Change of Accounting Referenc11/07/2006225
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
1.1(scot) - Report of a meeting approving voluntary arrangement18/08/20041.1(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
BUSADDCH - Business address changed01/01/1995BUSADDCH
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
Annual Return18/01/2004363a
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Financial assistance in shares acquisition27/06/1996RES07
CERT11 - Re-registration of a company from public to private with a change of name01/12/1993CERT11
2.18 - Notice of Order to deal with charged property26/05/20042.18
Balance sheet05/01/2004BS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Other resolution - extraordinary resolution08/08/1994ERES13
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
353a - Register of members in non-legible form03/08/2002353a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth09/10/1998692(1)(c)
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
3.4 - Certificate of constitution of creditors12/01/19943.4
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/07/1998GAZ2
3.4 - Certificate of constitution of creditors05/03/19983.4
ERES06 - Reduction of issued capital - extraordinary resolution26/12/1994ERES06
386 - Notice of passing of resolution removing an auditor03/12/1995386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/04/1993225(2)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
Confirmation of dissolution - special resolution16/08/1997SRES09
Capital/bonus issue31/01/2001RES14
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
Declaration on application by a joint stock company for registration as a public company29/05/2000685
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Particulars of a mortgage or charge18/11/1993395
Second notification of strike-off in London Gazette (Section 652A)09/04/1999GAZ2(A)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/09/1999GAZ2(A)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
BS - Balance sheet10/02/1998BS
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
353 - Register of members01/03/2002353
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
Redemption of shares - written resolution17/12/2003WRES16
Location of directors' service contracts10/02/2005318
Notice to Official Receiver of winding-up order14/06/19954.13
Administrator's abstract of receipts and payments25/07/20042.9(SC)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Application by a public company for re-registration as a private company17/08/199553
DO1 - Notice of disqualification of an indi15/02/1996DO1
Administrator's abstract of receipts and payments29/01/20032.9(SC)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/01/1997ORES11
Annual Return26/02/1995363b
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
BUSADDCH - Business address changed26/04/1994BUSADDCH
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
NEWINC - New Incorporation documents07/11/1993NEWINC
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
128(1) - Statement of rights attached to allotted shares24/12/1995128(1)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
CLOSE - Scheme of Arrangement10/11/2006CLOSE
SRESO4 - Increase in nominal capital - special resolution27/05/1994SRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
4.17(SC) - Notice of final meeting of creditors30/01/20014.17(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/04/1998398
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/02/2003129(3)
2.6 - Notice of Administration Order21/08/20032.6