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Company Name: CLIVE OWEN & CO

Company Type:

Non-Limited

Company Address:

CLIVE OWEN & CO
Oak Tree House
Harwood Road
Northminster Business Park Upper Poppleton
YORK
YO26 6QU


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on clive owen & co or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clive owen & co, please click on the link below:

CLIVE OWEN & CO



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
Notice of place where an oversea branch register is kept03/05/1993362
ERESO5 - Decrease in nominal capital - extraordinary resolution03/08/2000ERESO5
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
Notice of a variation or cessation of a disqualification order04/11/1998DO4
Change of accounting reference date (Welsh form)24/11/2004225CYM
Notice of appointment of a Receiver by the Court12/01/20032(scot)
L64.01HC - Early dissolution request11/02/2002L64.01HC
Reduction of issued capital - special resolution02/01/2006SRES06
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Order of Court (Section 425)14/09/1993OC425
2.19 - Notice of discharge of Administration Order11/06/19932.19
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
L64.06 - Directions to defer dissolution17/05/2001L64.06
Exempt from appointment of auditor27/03/1999RES03
Redemption of shares - ordinary resolution05/03/1996ORES16
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
318 - Location of directors' service con13/06/1997318
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Scheme of Arrangement02/05/1995CLOSE
AUDR - Auditor's report29/04/1996AUDR
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
WRES13 - Other resolution - written resolution26/08/2002WRES13
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
4.68 - Liquidator's statement of receipts and payments22/10/20054.68
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
SRES12 - Vary share rights/names - special resolution12/06/1994SRES12
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02
AUDR - Auditor's report31/01/1997AUDR
Register of Charges28/02/2001401
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/11/200352
Release of Official Receiver03/07/2006L64.07
Declaration on application for registration24/02/200112
Notice of discharge of Administration Order14/01/20002.19
2.7 - Administration Order14/10/20022.7
L64.04 - Directions to defer dissolution17/02/1996L64.04
Notice of intention to carry on business as an investment company15/01/2002266(1)
2.18 - Notice of Order to deal with charged property29/05/20062.18
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Location of register of directors' interests in shares etc27/10/2003325
Change of Accounting Reference Date13/09/1998225
ORES13 - Other resolution - ordinary resolution19/08/2002ORES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).16/07/2006288bCYM
Disapplication of pre-emption rights - ordinary resolution28/04/2000ORES11
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
318 - Location of directors' service con03/11/1993318
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
OC425 - Order of Court (Section 425)17/11/1993OC425
EEIG1 - Statement of name09/11/2006EEIG1
ELRES - Elective resolution21/08/2005ELRES
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given23/08/1997701(c)
266(3) - Notice that a company no longer wishes to be an investment04/02/2002266(3)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
51 - Application by an unlimited company to be re-registered as limited09/09/199651
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
Application by a private company for re-registration as a public company17/05/199343(3)
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
Return by an oversea company of the branch at which the constitutional documents of the company have15/06/1997BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
Administrative Receiver's report30/01/20063.10
3.4 - Certificate of constitution of creditors13/03/20043.4
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/09/2002692(2)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
401 - Register of Charges27/03/1999401
RES08 - Purchase own shares31/01/2004RES08
WRES09 - Confirmation of dissolution - written resolution02/04/2002WRES09
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
2.2(scot) - Notice of administration order25/12/19942.2(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
225 - Change of Accounting Referenc30/07/2003225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
RES12 - Vary share rights/names21/10/1994RES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
RES14 - Capital/bonus issue26/05/2005RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
1.4 - Notice of completion of voluntary arrang27/01/20021.4