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Company Name: CLOCKWORK TECHNOLOGIES

Company Type:

Non-Limited

Company Address:

CLOCKWORK TECHNOLOGIES
38 West Harbour Rd
EDINBURGH
EH5 1PU


Date:

03/12/2009

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

CLOCKWORK TECHNOLOGIES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/10/199749(8)b
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
703P(1) - Return by an oversea company that the company is bei20/12/2000703P(1)
Reduction of issued capital - ordinary resolution19/09/2001ORES06
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
Liquidator's statement of receipts and payments08/08/19994.68
EEIG6 - Statement of name29/06/2006EEIG6
Statement of name29/09/2002EEIG1
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation17/12/1996703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up21/03/1997600
CERT5 - Re-registration of a company from private to public03/05/2006CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/11/1993287CYM
2.23 - Notice of result of meeting of creditors25/11/20022.23
Re-registration of a company from limited to unlimited08/09/1995CERT3
BR3 - Return by an oversea company subject to branch registration10/02/2006BR3
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
652C - Withdrawal of application for striking off19/07/2005652C
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com06/01/1994BR6
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
RES14 - Capital/bonus issue26/02/2002RES14
AUD - Auditor's letter of resignation14/10/1996AUD
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
DO1 - Notice of disqualification of an indi01/02/2006DO1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
128(1) - Statement of rights attached to allotted shares08/06/1994128(1)
Notice of Receiver's report16/07/20063.5(scot)
397a -01/03/2001397a
Allotment of securities - extraordinary resolution13/09/1993ERES10
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
3.6 - Abstract of receipt and payments in receivership04/09/20013.6
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/1994703Q(2)
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
4.20 - Statement of company's affairs03/06/20054.20
3.5(scot) - Notice of Receiver's report27/02/19993.5(scot)
Notice of passing of resolution removing an auditor27/01/1997386
MISC - Miscellaneous document25/12/1994MISC
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Application by a public company for re-registration as a private company17/05/199353
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
2.23 - Notice of result of meeting of creditors29/09/20002.23
4.48 - Notice of constitution of liquidation committee09/11/19934.48
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
WRES09 - Confirmation of dissolution - written resolution12/05/1996WRES09
Declaration of Solvency10/09/20044.70
Notice of closure of a place of business of an oversea company24/05/1999CENT8
CLOSE - Scheme of Arrangement03/09/2006CLOSE
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Amended Accounts12/02/2002AAMD
Capital/bonus issue - special resolution01/09/1999SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
Reduction of issued capital - written resolution20/07/1996WRES06
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
SRES14 - Capital/bonus issue - special resolution30/06/2006SRES14
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
694(4)(b) - Statement of name07/09/1993694(4)(b)
353a - Register of members in non-legible form13/04/1999353a
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
RES02 - esolution to re-register19/11/2004RES02
L64.01 - Early dissolution request18/06/1996L64.01
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
Return delivered for registration of a branch of an oversea company22/12/2005BR1
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
PROSP - Prospectus13/07/1997PROSP
225 - Change of Accounting Referenc13/03/2004225
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Notice of authorisation to dispose of secured property17/09/20043.4(scot)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/07/19941.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Redemption of shares - ordinary resolution07/06/2002ORES16
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Re-registration of a company from unlimited to PLC13/01/2002CERT6
Resolution to re-register26/07/1993RES02
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/07/2000176
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416