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Company Name: CLOCKWORK SOFTWARE SYSTEMS

Company Type:

Non-Limited

Company Address:

CLOCKWORK SOFTWARE SYSTEMS
Unit 17A
Maybrook Road
Maybrook Business Park Minworth
SUTTON COLDFIELD
B76 1AL


Date:

02/12/2009

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

CLOCKWORK SOFTWARE SYSTEMS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
Financial assistance in shares acquisition25/11/1999RES07
RES06 - Reduction of issued capital18/08/1994RES06
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/04/200549(8)b
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
Purchase own shares - special resolution07/05/2002SRES08
L64.04 - Directions to defer dissolution29/11/1996L64.04
Statement of company's affairs15/09/19934.20
BS - Balance sheet09/07/1999BS
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
Declaration on application for registration30/11/199512
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
Notice of vacation of office by Liquidator24/12/19944.19(SC)
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
Statement of Administrator's proposals22/01/19942.21
EEIG6 - Statement of name10/11/1999EEIG6
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
2.20 - Notice of variation of Administration Order28/05/20012.20
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Other resolution - special resolution07/12/2004SRES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
363s - Annual Return09/05/1997363s
Notice of Receiver's report21/10/19953.5(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
WRES10 - Allotment of securities - written resolution29/12/1999WRES10
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Annual Return18/01/2004363a
Re-registration of a company from public to private01/11/2004CERT10
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
Return of allotments of shares issued for cash on or before 15/3/198807/09/1995PUC2
OC - Order of Court04/03/1999OC
OC - Order of Court17/10/2005OC
117 - Application by a public company for certificate to commence business and statutory declaration08/10/1994117
RESO5 - Decrease in nominal capital23/03/2004RESO5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
53 - Application by a public company for re-registration as a private company20/05/200053
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
363 - Annual Return27/09/2006363
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Particulars of an issue of secured debentures in a series19/02/2003397a
386 - Notice of passing of resolution removing an auditor05/05/1998386
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
F14 - Notice of wind up14/11/1996F14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
SRES14 - Capital/bonus issue - special resolution28/03/1997SRES14
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
4.18(SC) - Notice of death of Liquidator18/09/19994.18(SC)
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
Cancellation of alteration to the objects of a company21/05/19976
CO4.2S - Court Order for notice of wind up17/12/1998CO4.2S
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and29/04/2000CERT17
Notice of constitution of liquidation committee16/02/20004.48
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
Orders to rescind, defer or stay20/11/1993COLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Re-registration of a company from private to public with a change of name09/02/1995CERT7