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Company Name: CLIVE OWEN & CO LLP

Company Type:

Limited Company

Company No:

OC312218

Company Address:

CLIVE OWEN & CO LLP
140 Coniscliffe Road
DARLINGTON
DL3 7RT


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 OWEN & CO LLP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of result of meeting of creditors08/01/19942.23
AA - Annual Accounts15/03/2000AA
WRES06 - Reduction of issued capital - written resolution25/01/1998WRES06
2.21 - Statement of Administrator's proposals22/11/19992.21
10 - First Directors and secretary and intended situation of Registered Office06/11/200210
318 - Location of directors' service con16/08/2006318
2.7 - Administration Order11/12/20052.7
SRES10 - Allotment of securities - special resolution25/08/1998SRES10
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.51 - Certificate that creditors have been paid in full20/09/19954.51
Confirmation of dissolution - ordinary resolution23/08/1995ORES09
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
43(3) - Application by a private company for re-registration as a public company08/09/200143(3)
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Statement of Affairs in Administrative receivership following report to creditors12/11/19993.3
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
L64.07 - Release of Official Receiver21/12/2005L64.07
Redemption of shares - extraordinary resolution20/09/2003ERES16
4.48 - Notice of constitution of liquidation committee12/01/20014.48
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
SRES12 - Vary share rights/names - special resolution03/08/1999SRES12
AUDS - Auditor's statement30/03/2005AUDS
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
Notice of variation of Administration Order16/05/19942.20
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/01/200688(3)
RES13 - Other resolution25/02/2004RES13
2.19 - Notice of discharge of Administration Order14/03/19972.19
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
Notice of application made to the Court for the cancellation of a special resolution regarding finan16/09/1994157
169 - Return by a company purchasing its own11/02/1995169
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Return by a public company cancelling or selling shares from treasury17/05/2006169A(2)
SOAD(A) - Striking-off action discontinued (Section 652A)13/03/1997SOAD(A)
CERT19 - Certificate of registration of order of court on reduction of share premiu27/05/1994CERT19
Instrument issued under Section 244(5)04/10/1997COAD
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/12/1999190
AA - Annual Accounts01/04/2001AA
1.1 - Report of meeting approving voluntary arran05/02/19961.1
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
Certificate of removal of Voluntary Liquidator10/08/19964.38
Cancellation of alteration to the objects of a company23/02/19986
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Other resolution - ordinary resolution15/03/1999ORES13
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
OC425 - Order of Court (Section 425)18/08/1994OC425
Statement of particulars of variation of rights attached to shares02/07/2001128(3)
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Balance sheet21/09/2003BS
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
Notice of vacation of office by Voluntary Liquidator08/10/19944.46
OC425 - Order of Court (Section 425)26/04/1993OC425
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
169A(2) - Return by a public company cancelling or selling shares fro06/05/1996169A(2)
Declaration of Solvency19/04/20034.70
Reduction of issued capital - ordinary resolution28/02/2004ORES06
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
CERTNM - Change of name certificate27/06/1993CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
RESO4 - Increase in nominal capital23/01/1997RESO4
RES02 - esolution to re-register26/11/2002RES02
MISC - Miscellaneous document21/10/1993MISC
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Re-registration of a company from limited to unlimited25/01/2001CERT3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a02/12/2004129(3)
Instrument issued under Section 244(5)20/12/1996COAD
12CYM - Declaration on application for registration (Welsh language form).05/10/199712CYM
54 - Application to the Court for cancellation of resolution for re-registration01/06/200154
Allotment of securities - extraordinary resolution26/10/2003ERES10
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
SRES13 - Other resolution - special resolution08/09/1993SRES13
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Auditor's statement04/01/1998AUDS
Notice to Official Receiver of winding-up order19/08/19964.13
Notice of variation of administration order22/11/20052.12(scot)
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
Confirmation of dissolution - special resolution10/10/1996SRES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
SA - Shares agreement11/02/2005SA