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Company Name: CLOVES ENTERPRISE LIMITED

Company Type:

Limited Company

Company No:

05727271

Company Address:

CLOVES ENTERPRISE LIMITED
Langton House 124 Acomb Road
Holgate
YORK
YO24 4EY


Date:

29/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CLOVES ENTERPRISE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Resolution to re-register - extraordinary resolution01/01/1996ERES02
Notice of completion of voluntary arrangement26/10/20041.4
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
Instrument issued under Section 244(5)16/07/1996COAD
Allotment of securities13/03/1994RES10
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
4.38 - Certificate of removal of Voluntary Liquidator21/07/20014.38
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
RES02 - esolution to re-register08/08/2005RES02
Redemption of shares - written resolution10/06/1998WRES16
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/10/2003224
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
169(1B) - Return by a public company purchasing its own shares for holding i30/12/2004169(1B)
Notice of dismissal of petition for administration order28/07/19932.3(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Vary share rights/names - ordinary resolution26/10/2003ORES12
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Declaration of solvency12/07/20024.25(SC)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Return by an oversea company that the company is being wound up15/10/2005703P(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Cancellation of alteration to the objects of a company08/10/19976
1.2 - Order or revocation or suspension of voluntary arrangement27/11/19961.2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
WRES13 - Other resolution - written resolution24/01/1996WRES13
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
405(1) - Notice of appointment of Receiver24/07/2004405(1)
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
363s - Annual Return23/06/2001363s
695A(3) - Notice of closure of a branch of an overse11/02/1994695A(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/09/2000398
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
Notice of passing of resolution removing an auditor20/06/2002386
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Statement of name11/01/2001EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Declaration on application by a joint stock company for registration as a public company05/08/1997685
Disapplication of pre-emption rights - ordinary resolution13/04/2005ORES11
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/11/2001190a
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
Certificate of constitution of creditors15/11/20013.4
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
DISS6 - Notice of striking-off action suspended13/02/1996DISS6
Change of accounting reference date (Welsh form)03/01/2005225CYM
Application by a limited company to be re-registered as unlimited26/02/199749(1)
397a -22/01/2000397a
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
2.9(SC) - Administrator's abstract of receipts and payments04/06/19952.9(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Notice of Administrative Receiver's death01/07/20013.7
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
SRES09 - Confirmation of dissolution - special resolution08/06/1998SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)25/12/1995GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch19/12/1997190
Statement of company's affairs16/08/20034.20