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Company Name: CLOCKWORK MICE LIMITED

Company Type:

Limited Company

Company No:

04535449

Company Address:

CLOCKWORK MICE LIMITED
51 Whitmore Green
Heath End
FARNHAM
GU9 9AF


Date:

29/11/2009

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 MICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC425 - Order of Court (Section 425)05/02/1995OC425
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
1.4 - Notice of completion of voluntary arrang05/11/19981.4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
Resolution to re-register25/06/1993RES02
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Certificate of registration of order of court on reduction of share premium account16/07/1994CERT19
Notice of completion of voluntary arrangement04/10/20021.4
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
ORES12 - Vary share rights/names - ordinary resolution22/09/2003ORES12
Instrument issued under Section 244(5)17/12/1998COAD
Certificate that creditors have been paid in full19/03/19944.51
LRESSP - Ordinary resolution in members' voluntary liquidation11/12/1999LRESSP
Notice of appointment of a Receiver by the holder of a floating charge13/10/20051(scot)
BR3 - Return by an oversea company subject to branch registration19/12/1997BR3
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/01/2001CERT21
L64.01 - Early dissolution request19/05/2002L64.01
Notice of appointment of directors or secretaries21/10/2006288a
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/09/20011.3
395 - Particulars of a mortgage or charge14/06/2005395
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures23/09/2003413a
ORES08 - Purchase own shares - ordinary resolution28/12/2000ORES08
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
225 - Change of Accounting Referenc09/08/2006225
RES12 - Vary share rights/names21/11/2004RES12
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
363 - Annual Return10/07/1993363
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
Administration Order26/09/19952.7
RES09 - Confirmation of dissolution27/04/1996RES09
Notice of accounting reference date (to be delivered within 9 months of incorporation)13/08/1997224
SA - Shares agreement11/02/2005SA
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
First Directors and secretary and intended situation of Registered Office26/05/199610
4.13 - Notice to Official Receiver of winding-up order29/05/19984.13
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
169 - Return by a company purchasing its own27/04/2000169
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
EEIG1 - Statement of name16/09/2004EEIG1
Notice of variation of administration order31/10/20022.12(scot)
4.70 - Declaration of Solvency25/04/19954.70
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
NEWINC - New Incorporation documents15/03/2005NEWINC
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
363b - Annual Return30/06/2006363b
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/05/2002GAZ2
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of result of meeting of creditors03/05/19962.8(scot)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
SRES14 - Capital/bonus issue - special resolution19/10/1997SRES14
AAMD - Amended Accounts06/06/1996AAMD
2.19 - Notice of discharge of Administration Order11/06/19932.19
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
325 - Location of register of directors' interests in shares etc20/11/1995325
Business address changed24/03/2005BUSADDCH
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
Notice of Order to dispose of charged property27/07/19953.8
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
Notice of constitution/continuance of liquidation/creditors committee05/01/20024.22(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)