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Company Name: CLOCKWORK HEALTH

Company Type:

Non-Limited

Company Address:

CLOCKWORK HEALTH
8 Chartwell Place
Junction Rd
ROMFORD
RM1 3BF


Date:

28/11/2009

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 clockwork health or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on clockwork health, please click on the link below:

CLOCKWORK HEALTH



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
Liquidator's statement of receipts and payment08/07/19994.6(SC)
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
Court Order for notice of wind up03/03/1995CO4.2S
Allotment of securities - written resolution02/02/2001WRES10
LETT-CESS - Notice of closure of a branch of an oversea company06/08/2002LETT-CESS
Vary share rights/names - ordinary resolution14/06/2006ORES12
Application by a limited company to be re-registered as unlimited03/02/200449(1)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
363x - Annual Return04/07/1995363x
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
ERES08 - Purchase own shares - extraordinary resolution17/11/1993ERES08
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property13/05/1993398
OC138 - Order of Court (Section 138)30/07/1993OC138
AA - Annual Accounts14/06/2000AA
Notice of striking-off action suspended15/01/2002DISS6
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Annual Return10/08/2006363s
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)21/02/19974.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
ORES14 - Capital/bonus issue - ordinary resolution01/11/2006ORES14
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
Return by an oversea company subject to branch registration22/11/1996BR3
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
2.21 - Statement of Administrator's proposals09/02/20002.21
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca08/01/199952
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo24/10/199910CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
BONA - Bona Vacantia disclaimer19/10/2000BONA
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Notice of ceasing to act of Receiver13/09/1995405(2)
88(2)0 - Return of allotments of shares issued for other than cash - original document04/05/200488(2)O
SOAD(A) - Striking-off action discontinued (Section 652A)13/06/2006SOAD(A)
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
Particulars of an issue of secured debentures in a series03/10/2001397a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
RES14 - Capital/bonus issue27/02/2002RES14
4.51 - Certificate that creditors have been paid in full28/01/19944.51
4.38 - Certificate of removal of Voluntary Liquidator14/03/19984.38
AUDR - Auditor's report08/10/1993AUDR
3.7 - Notice of Administrative Receiver's death04/03/19963.7
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/1998691
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198629/06/19944.33
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
RES02 - esolution to re-register12/08/2006RES02
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
AA - Annual Accounts17/07/1997AA
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
Location of directors' service contracts10/02/2005318
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/04/1994403a
Re-registration of a company from unlimited to limited01/10/1999CERT1
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio03/09/20024.69
12 - Declaration on application for registration08/11/199712
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
WRES13 - Other resolution - written resolution17/08/1998WRES13
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
SRES09 - Confirmation of dissolution - special resolution07/07/2005SRES09
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business13/12/1997244
Particulars of an issue of secured debentures in a series22/03/2005397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor07/10/2001224
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
L64.07 - Release of Official Receiver10/09/1995L64.07
Memorandum and Articles12/02/1997MA
EEIG2 - Statement of name02/10/2001EEIG2
ORES10 - Allotment of securities - ordinary resolution29/10/2003ORES10