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Company Name: CLOVES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03155504

Company Address:

CLOVES CONSULTING LIMITED
Flat 1
56 St John S Park
LONDON
SE3 7JP


Date:

24/11/2009

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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CLOVES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
Particulars of a charge created by a company registered in Scotland15/10/2002410
Directions to defer dissolution19/12/2002L64.06
Members' assent to company being re-registered as unlimited19/04/199749(8)a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
703P(1) - Return by an oversea company that the company is bei10/01/1995703P(1)
363b - Annual Return26/09/2006363b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Extraordinary resolution in creditors' voluntary liquidation22/09/1999LRESEX
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
363b - Annual Return22/11/2002363b
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
Amended Accounts12/02/2002AAMD
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
Return by an oversea company subject to branch registration of change of directors or secretary or o03/10/2005BR4
225 - Change of Accounting Referenc20/09/1994225
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
353a - Register of members in non-legible form27/11/2001353a
363 - Annual Return14/02/2001363
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ELRES - Elective resolution19/11/1993ELRES
405(1) - Notice of appointment of Receiver04/08/2005405(1)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
288b - Notice of resignation of directors or secretaries10/08/2006288b
Notice of appointment of Receiver19/09/1999405(1)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
MA - Memorandum and Articles15/02/2003MA
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
395 - Particulars of a mortgage or charge17/01/1996395
LETT-CESS - Notice of closure of a branch of an oversea company02/09/2001LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
4.70 - Declaration of Solvency05/02/20024.70
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Notice of administration order17/06/19982.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up09/08/2005600
3.10 - Administrative Receiver's report28/11/19963.10
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/04/1996242
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
AUD - Auditor's letter of resignation16/07/1999AUD
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Striking-off action discontinued (Section 652A)15/08/2000SOAD(A)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
AA - Annual Accounts17/10/2005AA
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
401 - Register of Charges27/03/1999401
Notice of order to deal with secured property26/04/20062.11(scot)