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Company Name: CLOCKWORK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03693141

Company Address:

CLOCKWORK HOLDINGS LIMITED
Unit 6
Network Point
Range Rd
WITNEY
OX29 0YN


Date:

27/11/2009

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

CLOCKWORK HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/08/1995190
Ordinary resolution in members' voluntary liquidation07/07/1994LRESSP
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
OC-DV - Order of Court - dissolution void28/07/1993OC-DV
Notice of vacation of office by Liquidator11/04/19984.19(SC)
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Notice of closure of a place of business of an oversea company01/12/1995CENT8
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
SRESO5 - Decrease in nominal capital - special resolution11/02/1995SRESO5
SRES03 - Exempt from appointment of auditor - special resolution28/07/2002SRES03
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Certificate that creditors have been paid in full19/04/19954.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
L64.01HC - Early dissolution request02/06/1994L64.01HC
2.19 - Notice of discharge of Administration Order05/12/20062.19
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
Directions to defer dissolution19/07/1997L64.06
Notice of completion of voluntary arrangement30/01/20031.4(scot)
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
318 - Location of directors' service con18/08/2003318
L64.01 - Early dissolution request01/08/2000L64.01
6 - Cancellation of alteration to the objects of a company23/07/20016
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
169A(2) - Return by a public company cancelling or selling shares fro08/02/2000169A(2)
Declaration that part of the property or undertaking charges (a) has been released from the charge;28/08/1994403b
Order of Court (Section 138)30/04/1994OC138
MAR - Memorandum and Articles - used in re-registration12/12/1994MAR
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
Capital/bonus issue22/04/2006RES14
DO4 - Notice of a variation or cessation of a disqualification24/01/2005DO4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis03/11/1997155(6)b
Statement of name15/06/1998694(4)(b)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Statement by a company without share capital of particulars of a variation of members' class rights24/03/1996129(2)
266(3) - Notice that a company no longer wishes to be an investment25/09/1998266(3)
Voluntary arrangement's supervisor's abstracts of receipts and payments04/12/20051.3
405(1) - Notice of appointment of Receiver22/10/1998405(1)
AUD - Auditor's letter of resignation12/05/1997AUD
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
Confirmation of dissolution - special resolution25/04/1997SRES09
Notice of resignation of Liquidator04/05/20024.16(SC)
410 - Particulars of a charge created by a company registered in Scotland11/01/2005410
RES14 - Capital/bonus issue14/07/2002RES14
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
Notice of completion of voluntary arrangement19/12/19981.4(scot)
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
Redemption of shares04/05/1997RES16
Capital/bonus issue31/01/2001RES14
Notice of appointment of a Receiver by the Court09/01/20022(scot)
New Incorporation documents20/04/2003NEWINC
Re-registration of a company from unlimited to limited01/10/1999CERT1
RESO5 - Decrease in nominal capital21/03/1997RESO5
Other resolution - extraordinary resolution25/01/1994ERES13
363 - Annual Return13/11/2006363