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Company Name: CLOCKWORK LIME LIMITED

Company Type:

Limited Company

Company No:

05949380

Company Address:

CLOCKWORK LIME LIMITED
102 Valley Road
LOUGHBOROUGH
LE11 3QA


Date:

27/11/2009

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 LIME LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution25/08/1993SRES13
Statement of name11/08/1997EEIG6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/11/1997398
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Financial assistance in shares acquisition - ordinary resolution27/05/1996ORES07
LRESEX - Extraordinary resolution in creditors' voluntary liquidation29/12/1999LRESEX
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
4.70 - Declaration of Solvency01/12/20044.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/04/1999LRESEX
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII02/12/1999680b
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
680b - Application by a company which is not a joint stock company for registration under Part XXII11/11/1994680b
L64.01HC - Early dissolution request02/06/1994L64.01HC
1.1 - Report of meeting approving voluntary arran18/12/19971.1
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
OC138 - Order of Court (Section 138)20/02/2006OC138
DO2 - Notice of disqualification order against a body cor26/07/1994DO2
2.19 - Notice of discharge of Administration Order20/05/19982.19
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Report of meeting approving voluntary arrangement22/05/19961.1
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
Return by an oversea company subject to branch registration05/07/1996BR3
L64.04 - Directions to defer dissolution05/09/1994L64.04
LRESEX - Extraordinary resolution in creditors' voluntary liquidation15/08/2002LRESEX
51 - Application by an unlimited company to be re-registered as limited16/11/199351
Notice of Order to dispose of charged property08/05/19933.8
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/05/20054.22(SC)
RES08 - Purchase own shares20/12/2000RES08
Vary share rights/names - ordinary resolution15/12/2005ORES12
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Directions to defer dissolution13/11/1993L64.06HC
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Directions to defer dissolution19/07/1997L64.06
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
363a - Annual Return28/02/1998363a
Report of meeting approving voluntary arrangement04/07/20021.1
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
ELRES - Elective resolution16/10/1994ELRES
CLOSE - Scheme of Arrangement05/06/1993CLOSE
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
128(3) - Statement of particulars of variation of rights attached to shares03/08/1999128(3)
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
123 - Notice of increase in nominal capital08/07/2005123
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
363s - Annual Return02/11/1996363s
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
Declaration on application for registration (Welsh language form).17/08/200412CYM
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS