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Company Name: CLIVE OSBORNE LIMITED

Company Type:

Limited Company

Company No:

04628452

Company Address:

CLIVE OSBORNE LIMITED
36 Second Cross Road
TWICKENHAM
TW2 5RF


Date:

23/11/2009

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

Email Address:
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CLIVE OSBORNE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/05/1994ORES10
Statement by a company without share capital of particulars of a variation of members' class rights15/02/1997129(2)
Redemption of shares - ordinary resolution21/03/1995ORES16
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
405(1) - Notice of appointment of Receiver12/12/2000405(1)
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
288a - Notice of appointment of directors or secretaries16/09/1997288a
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
ORES16 - Redemption of shares - ordinary resolution23/09/1993ORES16
ORES14 - Capital/bonus issue - ordinary resolution25/04/2000ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/03/2003692(1)(b)
703P(1) - Return by an oversea company that the company is bei15/01/1997703P(1)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before29/01/2003PUC30
Order or revocation or suspension of voluntary arrangement31/08/20011.2
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)04/03/1998600
SRES13 - Other resolution - special resolution17/01/2005SRES13
Increase in nominal capital29/07/1996RESO4
Increase in nominal capital - ordinary resolution06/05/2005ORESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
363x - Annual Return24/01/1996363x
Register of members in non-legible form25/01/1994353a
Capital/bonus issue - ordinary resolution20/06/2001ORES14
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Declaration on application by a private company for re-registration as a public company02/11/199543(3)e
Notice of intention to carry on business as an investment company24/10/1997266(1)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis28/01/1996155(6)b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran02/05/1999BR5
Decrease in nominal capital - ordinary resolution07/02/1994ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/01/1994398
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
288b - Notice of resignation of directors or secretaries17/06/1999288b
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
Re-registration of a company from unlimited to PLC22/10/2004CERT6
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
287CYM - Change in situation or address of Registered Office (Welsh language form)21/03/2004287CYM
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
Memorandum and Articles - used in re-registration05/12/1996MAR
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
Official Receiver's release15/08/1998RELREC
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
RESO5 - Decrease in nominal capital11/11/1998RESO5
Notice of death of Voluntary Liquidator02/08/20064.44
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
Directions to defer dissolution04/03/1995L64.06
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
Confirmation of dissolution - special resolution07/12/1995SRES09
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
2.21 - Statement of Administrator's proposals17/04/19972.21
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
Application by an unlimited company to be re-registered as limited26/03/199551
4.25(SC) - Declaration of solvency03/03/19994.25(SC)