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Company Name: CLOCKWORK RETAIL LIMITED

Company Type:

Limited Company

Company No:

04702895

Company Address:

CLOCKWORK RETAIL LIMITED
30 City Road
LONDON
EC1Y 2AB


Date:

24/11/2009

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 RETAIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
2.9(SC) - Administrator's abstract of receipts and payments08/05/20062.9(SC)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
AAMD - Amended Accounts03/04/1994AAMD
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
MA - Memorandum and Articles26/08/1995MA
Annual Accounts08/12/1998AA
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
405(1) - Notice of appointment of Receiver22/10/1998405(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/11/1994680b
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
4.48 - Notice of constitution of liquidation committee09/12/19964.48
363a - Annual Return17/10/1993363a
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Location of directors' service contracts09/01/1997318
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
RES14 - Capital/bonus issue27/06/2005RES14
Order to wind up21/08/2003COCOMP
PROSP - Prospectus04/11/2006PROSP
LETT-CESS - Notice of closure of a branch of an oversea company09/02/2006LETT-CESS
Annual Accounts26/12/2004AA
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation05/02/1995COLIQ
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
Business address changed20/10/2005BUSADDCH
Increase in nominal capital - written resolution18/10/1997WRESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
43(3)e Declaration on application by a private company for re-registration as a public company02/03/200143(3)e
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.51 - Certificate that creditors have been paid in full07/11/19964.51
WRES13 - Other resolution - written resolution28/01/1999WRES13
12 - Declaration on application for registration08/11/199712
363CYM - Annual Return (Welsh language form)30/07/1995363CYM
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
OCREREG - Order of Court for re-registration21/07/1993OCREREG
363x - Annual Return05/06/2002363x
6 - Cancellation of alteration to the objects of a company02/10/19966
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Notice of striking-off action suspended07/09/1994DISS6
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
2.6 - Notice of Administration Order15/10/19942.6
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
L64.06 - Directions to defer dissolution08/09/1999L64.06
Declaration on application by a joint stock company for registration as a public company22/06/1998685
RESO4 - Increase in nominal capital28/01/1994RESO4
LRESSP - Ordinary resolution in members' voluntary liquidation13/11/1994LRESSP
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
Return by an oversea company subject to branch registration of change of directors or secretary or o19/04/2004BR4
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/03/2003692(1)(b)
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
3.7 - Notice of Administrative Receiver's death20/07/19973.7
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)