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Company Name: CLOVERPEARCE LIMITED

Company Type:

Limited Company

Company No:

05678455

Company Address:

CLOVERPEARCE LIMITED
25 Moriconium Quay Lake Avenue
POOLE
BH15 4QP


Date:

28/11/2009

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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CLOVERPEARCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
386 - Notice of passing of resolution removing an auditor10/12/2003386
Return of allotments of shares issued for other than cash - original document24/07/199388(2)O
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
1.2 - Order or revocation or suspension of voluntary arrangement23/07/19931.2
CERT10 - Re-registration of a company from public to private01/07/1999CERT10
4.20 - Statement of company's affairs15/11/19974.20
49(1) - Application by a limited company to be re-registered as unlimited06/12/199949(1)
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
Statement of name31/08/2002694(4)(b)
WRES06 - Reduction of issued capital - written resolution28/08/2003WRES06
386 - Notice of passing of resolution removing an auditor26/06/1999386
WRESO5 - Decrease in nominal capital - written resolution27/12/1994WRESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Members' assent to company being re-registered as unlimited21/12/199949(8)a
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
3.4(scot) - Notice of authorisation to dispose of secured property26/10/20043.4(scot)
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/1998CERT21
Notice under sections 204(6) or 205(6)03/07/20044.28(SC)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Memorandum and Articles - used in re-registration19/08/1999MAR
Vary share rights/names - written resolution12/11/1996WRES12
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar12/10/1993BR4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/2002GAZ1(A)
Statement of rights attached to allotted shares25/07/2000128(1)
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
PROSP - Prospectus06/05/1995PROSP
CERTNM - Change of name certificate24/10/2006CERTNM
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/05/2006403a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
ORESO5 - Decrease in nominal capital - ordinary resolution22/04/1998ORESO5
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
Liquidator's statement of receipts and payments31/03/19944.68
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
Order of Court - dissolution void12/11/2005OC-DV
Redemption of shares - written resolution20/09/1996WRES16
2(scot) - Notice of appointment of a Receiver by the Court28/05/19992(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
266(1) - Notice of intention to carry on business as an investment09/01/2004266(1)
(W)ELRES - Written elective resolution19/12/2003(W)ELRES
318 - Location of directors' service con05/01/2006318
Auditor's report25/01/2005AUDR
RES08 - Purchase own shares21/12/1995RES08
Notice of result of meeting of creditors14/06/19982.8(scot)
Register of members26/10/1998353
3.8 - Notice of Order to dispose of charged property20/02/20063.8
Order of Court (Section 138)25/06/1994OC138
PROSP - Prospectus13/04/1998PROSP
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198801/07/1996PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
Order to wind up11/05/2006COCOMP
Annual Return09/01/1994363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Decrease in nominal capital - special resolution24/02/1995SRESO5
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
L64.06 - Directions to defer dissolution07/12/2002L64.06
Notice of final meeting of creditors14/11/20034.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
CERT5 - Re-registration of a company from private to public07/05/2000CERT5
3.10 - Administrative Receiver's report01/06/19953.10
COCOMP - Order to wind up06/05/1997COCOMP
Financial assistance in shares acquisition - special resolution15/12/1993SRES07