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Company Name: CLOCKWORK GROUP HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

SC225725

Company Address:

CLOCKWORK GROUP HOLDINGS LIMITED
38/40 West Harbour Road
EDINBURGH
EH5 1PU


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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CLOCKWORK GROUP HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
Decrease in nominal capital - special resolution27/11/1996SRESO5
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/1997691-REREG
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
Release of Official Receiver08/12/2006L64.07HC
Scheme of Arrangement15/08/2002CLOSE
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
RES11 - Disapplication of pre-emption rights28/01/2005RES11
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu11/12/199388(2)
Application by a public company for re-registration as a private company27/10/200253
Notice of discharge of Administration Order11/03/19952.19
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
Re-registration of a company from unlimited to PLC08/04/2001CERT6
Early dissolution request17/07/1996L64.01HC
1.4(scot) - Notice of completion of voluntary arrangement07/10/20001.4(scot)
Liquidator's statement of receipts and payment01/10/19944.6(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up17/05/2005600
4.20 - Statement of company's affairs15/12/20034.20
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or21/11/2001176
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
RES16 - Redemption of shares21/06/2003RES16
Return by an oversea company subject to branch registration of change of address or other branch par02/06/2004BR5
410 - Particulars of a charge created by a company registered in Scotland06/01/2000410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
Statement of name25/02/2006EEIG1
AUDS - Auditor's statement21/10/2003AUDS
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Statement of name16/05/2005EEIG1
OC - Order of Court17/10/2005OC
Instrument issued under Section 244(5)31/05/2006COAD
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
Particulars of a charge subject to which property has been acquired by a company registered in Scotl27/06/2001416
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/07/2006129(3)
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM