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Company Name: CLOCKWORK LOGIC LIMITED

Company Type:

Limited Company

Company No:

SC251077

Company Address:

CLOCKWORK LOGIC LIMITED
1/8 Sunbury Place
Dean Village
EDINBURGH
EH4 3BY


Date:

01/12/2009

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 LOGIC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERESO4 - Increase in nominal capital - extraordinary resolution02/09/2004ERESO4
EEIG6 - Statement of name04/02/2005EEIG6
363s - Annual Return13/09/2006363s
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Location of directors' service contracts09/03/1997318
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
L64.01HC - Early dissolution request15/06/2006L64.01HC
4.2(SC) - Notice of winding up order15/01/19954.2(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
Instrument issued under Section 244(5)27/12/2001COAD
AUDS - Auditor's statement29/09/1993AUDS
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
AUDS - Auditor's statement03/03/2004AUDS
OCREREG - Order of Court for re-registration17/06/2006OCREREG
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/08/1999190
Redemption of shares01/05/1996RES16
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
Application to the Court for cancellation of resolution for re-registration06/09/200454
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Disapplication of pre-emption rights12/09/1994RES11
363s - Annual Return10/09/1997363s
RES14 - Capital/bonus issue14/09/1999RES14
Capital/bonus issue - special resolution13/02/1994SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
353 - Register of members11/04/2004353
SRES13 - Other resolution - special resolution30/06/1993SRES13
703P(3) - Notice of appointment of a Liquidator of an overse15/07/1996703P(3)
53 - Application by a public company for re-registration as a private company01/11/200353
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/11/2001WRES03
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal13/06/20013(scot)
SRES09 - Confirmation of dissolution - special resolution18/10/2004SRES09
RES10 - Allotment of securities02/12/2005RES10
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
ORES14 - Capital/bonus issue - ordinary resolution17/07/2002ORES14
CO4.2S - Court Order for notice of wind up05/09/2004CO4.2S
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
Annual Return18/01/2004363a
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
ZMORT REG - Mortgage Register14/10/1993ZMORT REG
363a - Annual Return11/06/2001363a
RES13 - Other resolution24/07/2003RES13
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
RES16 - Redemption of shares12/04/1996RES16
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
L64.07 - Release of Official Receiver01/10/1996L64.07
Change in situation or address of Registered Office (Welsh language form)10/11/2004287CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/10/1999224
694(4)(a) - Statement of name14/04/1994694(4)(a)
Notice of striking-off action suspended04/05/2001DISS6
Annual Accounts31/05/1993AA
AA - Annual Accounts23/05/1999AA
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
RES14 - Capital/bonus issue30/07/2004RES14
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
GAZ1 - First notification of strike-off action in London Gazette (Section 652)18/12/1993GAZ1
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
53 - Application by a public company for re-registration as a private company20/12/200553
Notice of removal of Liquidator03/05/19954.11(SC)
Capital/bonus issue - ordinary resolution03/04/1999ORES14
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117