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Company Name: CLOCKWORK MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

03180665

Company Address:

CLOCKWORK MANAGEMENT LIMITED
Tudor House
Llanvanor Rd
LONDON
NW2 2AR


Date:

29/11/2009

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

CLOCKWORK MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - ordinary resolution15/03/1999ORES13
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan01/11/2002BR7
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
MISC - Miscellaneous document07/03/1999MISC
RES16 - Redemption of shares09/05/1997RES16
4.9(SC) - Notice of appointment of Liquidator26/06/19954.9(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited03/10/200049(8)b
MAR - Memorandum and Articles - used in re-registration31/07/1996MAR
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
3.8 - Notice of Order to dispose of charged property27/02/20033.8
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
SRES13 - Other resolution - special resolution20/01/1997SRES13
DISS40 - Notice of striking-off action disc22/10/1998DISS40
RES14 - Capital/bonus issue02/05/1996RES14
Order or revocation or suspension of voluntary arrangement31/10/19971.2
225 - Change of Accounting Referenc13/11/2002225
Directions to defer dissolution16/07/2001L64.06HC
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
L64.04 - Directions to defer dissolution26/06/1994L64.04
353 - Register of members21/11/2003353
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
Memorandum and Articles - used in re-registration19/08/1999MAR
694(4)(b) - Statement of name16/03/1994694(4)(b)
410 - Particulars of a charge created by a company registered in Scotland02/05/1996410
363a - Annual Return02/04/1999363a
L64.07 - Release of Official Receiver01/10/1996L64.07
49(8)a - Members' assent to company being re-registered as unlimited28/10/199749(8)a
Notice of appointment of directors or secretaries20/06/2002288a
49(1) - Application by a limited company to be re-registered as unlimited18/06/199849(1)
Re-registration of a company from limited to unlimited with a change of name09/03/2000CERT4
BUSADDCH - Business address changed26/01/1996BUSADDCH
Notice by a company without share capital of assignment of a name or other designation to a class o28/04/2002129(3)
L64.07 - Release of Official Receiver19/05/1995L64.07
Notice of variation of administration order31/10/20022.12(scot)
OC-DV - Order of Court - dissolution void19/06/2001OC-DV
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
Redemption of shares - ordinary resolution17/06/1997ORES16
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
287 - Change in situation or address of Registered Office11/07/2003287
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
Orders to rescind, defer or stay21/01/1998COLIQ
694(4)(a) - Statement of name26/02/1996694(4)(a)
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Decrease in nominal capital - special resolution31/12/2000SRESO5
DO1 - Notice of disqualification of an indi11/06/1993DO1
Allotment of securities - extraordinary resolution28/09/1996ERES10
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
SPECPEN - Certificate of specific penalty01/07/1998SPECPEN
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
OC - Order of Court08/09/1998OC
Notice of Receiver's report10/10/19953.5(scot)
3.7 - Notice of Administrative Receiver's death04/03/19963.7
703P(1) - Return by an oversea company that the company is bei23/06/2004703P(1)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
703P(3) - Notice of appointment of a Liquidator of an overse17/04/2006703P(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O
Order of Court for re-registration to private company11/06/1999OC-PRI
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
Purchase own shares - ordinary resolution16/03/2000ORES08
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
Directions to defer dissolution11/09/2006L64.06
RES12 - Vary share rights/names18/07/2006RES12
SRES08 - Purchase own shares - special resolution03/12/1997SRES08
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
Resolution to re-register18/10/1994RES02
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b02/08/1996242
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
ORES07 - Financial assistance in shares acquisition - ordinary resolution18/02/1994ORES07