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Company Name: CLOCKWORK PYRAMID LIMITED

Company Type:

Limited Company

Company No:

04072801

Company Address:

CLOCKWORK PYRAMID LIMITED
88 Kneller Gardens
ISLEWORTH
TW7 7NW


Date:

25/11/2009

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 PYRAMID LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat24/06/1998398
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
AAMD - Amended Accounts24/11/2000AAMD
Auditor's letter of resignation17/03/1996AUD
Resolution to re-register - special resolution20/05/2000SRES02
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Order to wind up23/02/2001COCOMP
Annual Return (Welsh language form)11/06/1995363CYM
169A(2) - Return by a public company cancelling or selling shares fro12/04/1994169A(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
Notice of Order to deal with charged property26/06/19992.18
Second notification of strike-off action in London Gazette (Section 652)23/04/2006GAZ2
SRES09 - Confirmation of dissolution - special resolution06/05/2000SRES09
Change in situation or address of Registered Office06/11/1993287
362 - Notice of place where an oversea branch register is kept16/09/2004362
1.4 - Notice of completion of voluntary arrang06/12/20041.4
COCOMP - Order to wind up12/11/1998COCOMP
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
Administrative Receiver's report22/10/19953.10
Withdrawal of application for striking off11/11/2005652C
2.21 - Statement of Administrator's proposals12/11/19972.21
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
4.48 - Notice of constitution of liquidation committee18/04/20024.48
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
363a - Annual Return22/10/1997363a
ERES13 - Other resolution - extraordinary resolution23/09/2004ERES13
Order of Court for re-registration30/12/1998OCREREG
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
4.70 - Declaration of Solvency29/10/19964.70
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Notice of documents and particulars required to be filed27/03/1995EEIG4
694(4)(b) - Statement of name01/12/1998694(4)(b)
363a - Annual Return24/04/2004363a
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Purchase own shares31/10/2003RES08
AUDS - Auditor's statement11/01/2002AUDS
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
2.6 - Notice of Administration Order01/10/20002.6
Application by a private company for re-registration as a public company21/01/199543(3)
49(1) - Application by a limited company to be re-registered as unlimited10/06/200249(1)
2.23 - Notice of result of meeting of creditors29/09/20002.23
COAD - Instrument issued under Section 244(5)24/04/2004COAD
Order of Court for re-registration18/05/1995OCREREG
410 - Particulars of a charge created by a company registered in Scotland20/09/1998410
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
3.10 - Administrative Receiver's report09/03/20023.10