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Company Name: CLIVE MORTON LIMITED

Company Type:

Limited Company

Company No:

04466386

Company Address:

CLIVE MORTON LIMITED
Temple House Temple Square
AYLESBURY
HP20 2QH


Date:

24/11/2009

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 MORTON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO5 - Decrease in nominal capital - ordinary resolution29/10/2000ORESO5
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Annual Return16/10/2003363s
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/02/2002CERT20
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
PROSP - Prospectus04/05/2003PROSP
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
RES07 - Financial assistance in shares acquisition03/08/1995RES07
Notice of Appointment of Liquidator in winding up by the Court01/10/19934.31
CERTNM - Change of name certificate21/11/1997CERTNM
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.16(SC) - Notice of resignation of Liquidator09/01/20004.16(SC)
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Certificate of removal of Voluntary Liquidator12/01/20064.38
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/03/19981(scot)
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
363b - Annual Return26/02/1997363b
BS - Balance sheet16/02/2002BS
DO3 - Notice of leave granted in relation to a disqualification08/08/1993DO3
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments02/07/20001.3(scot)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
Early dissolution request15/04/2004L64.01
Confirmation of dissolution11/09/1997RES09
Decrease in nominal capital06/01/2002RESO5
Application by a public company for re-registration as a private company08/05/199353
703Q(1) - Return by an oversea company which becomes subject to insolvency p16/10/2001703Q(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
OCREREG - Order of Court for re-registration03/08/1999OCREREG
CLOSE - Scheme of Arrangement28/05/2002CLOSE
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
Re-registration of a company from private to public with a change of name23/09/2005CERT7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Instrument issued under Section 244(5)17/12/1998COAD
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
3.5 - Administrative Receiver's report to change in membership of creditors' committee24/10/19993.5
Register of members15/03/1997353
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
Certificate of release of Liquidator12/03/19994.14(SC)
Allotment of securities - extraordinary resolution26/05/1997ERES10
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
Notice of Administration Order17/09/20062.6
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
Vary share rights/names - extraordinary resolution05/06/1997ERES12
L64.01HC - Early dissolution request13/09/1998L64.01HC
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
RES10 - Allotment of securities05/10/2002RES10
Other resolution - special resolution19/07/2001SRES13
1.4 - Notice of completion of voluntary arrang24/08/19981.4
128(4) - Notice of assignment of name or new name to any class of shares08/10/1996128(4)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).17/07/1993288aCYM
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Allotment of securities - ordinary resolution13/12/1998ORES10
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
BUSADDCH - Business address changed14/07/1996BUSADDCH
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/09/199752
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
SRES14 - Capital/bonus issue - special resolution24/12/1999SRES14
147 - Application by a public company for re-registration as a private company following cancellatio05/10/1995147
BR3 - Return by an oversea company subject to branch registration21/04/1997BR3