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Company Name: CLOCKWORK MARKETING AND DIRECT MAIL LIMITED

Company Type:

Limited Company

Company No:

04831890

Company Address:

CLOCKWORK MARKETING AND DIRECT MAIL LIMITED
Brunel Road
NEWTON ABBOT
TQ12 4PB


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLOCKWORK MARKETING AND DIRECT MAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/07/1998129(2)
Notice of change of directors or secretaries or in their particulars25/10/2006288c
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
Notice of place where an oversea branch register is kept30/03/1995362
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b06/02/2006242
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
Application by a public company for re-registration as a private company following cancellation of s04/09/1997147
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th08/02/2006225(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha28/05/1998419b
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
CERT3 - Re-registration of a company from limited to unlimited04/05/2006CERT3
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
363x - Annual Return12/03/1995363x
RES12 - Vary share rights/names12/01/1999RES12
Increase in nominal capital - special resolution29/11/1999SRESO4
363 - Annual Return14/02/2001363
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
4.48 - Notice of constitution of liquidation committee10/01/19944.48
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
Application by a public company for re-registration as a private company following cancellation of s05/06/1996147
ORESO5 - Decrease in nominal capital - ordinary resolution18/07/2003ORESO5
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
1.4 - Notice of completion of voluntary arrang03/08/20041.4
Auditor's report24/06/2005AUDR
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Change of accounting reference date (Welsh form)13/03/1994225CYM
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
LRESEX - Extraordinary resolution in creditors; voluntary liquidation10/05/1996LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/05/199549(8)b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1999692(1)(c)
SRES13 - Other resolution - special resolution26/02/2000SRES13
RES11 - Disapplication of pre-emption rights19/07/1999RES11
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
400 - Particulars of a mortgage or charge subject to which property has been acquired29/01/1999400
129(2) - Statement by a company without share capital of particulars of a variation of members' clas25/12/2002129(2)
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
AA - Annual Accounts08/08/1994AA
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
288b - Notice of resignation of directors or secretaries19/08/2002288b
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
Re-registration of a company from unlimited to limited with a change of name30/08/1998CERT2
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
LRESSP - Ordinary resolution in members' voluntary liquidation20/03/2005LRESSP
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Register of members in non-legible form08/11/2001353a
Confirmation of dissolution24/09/1994RES09
Return by a company purchasing its own shares27/10/2000169
Official Receiver's release19/11/1997RELREC
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
RES12 - Vary share rights/names18/07/2006RES12
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
Annual Return30/09/2006363
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
129(1) - Statement by a company without share capital of rights attached to newly created class of m15/05/2002129(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/01/199649(8)b
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Notice of discharge of administration order10/01/20012.4(scot)
Vary share rights/names09/06/1994RES12
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)