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Company Name: CLOVESTONE LIMITED

Company Type:

Limited Company

Company No:

SC267924

Company Address:

CLOVESTONE LIMITED
7 Rutland Court Lane
EDINBURGH
EH3 8ES


Date:

25/11/2009

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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CLOVESTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation12/05/2004LRESSP
Certificate of specific penalty22/02/1995SPECPEN
Notice of appointment of Receiver20/04/2004405(1)
Directions to defer dissolution03/07/1995L64.04
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
CERT14 - Certificate of registration of a resolution on reduction of share capital18/03/1999CERT14
(W)ELRES - Written elective resolution08/08/1997(W)ELRES
Official Receiver's release11/12/1996RELREC
Elective resolution09/06/2005ELRES
363x - Annual Return04/07/1995363x
51 - Application by an unlimited company to be re-registered as limited30/09/200151
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Instrument issued under Section 244(5)24/03/1996COAD
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Return delivered for registration of a branch of an oversea company13/11/1996BR1
652A - Application for striking off02/03/2006652A
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines26/10/2003242
12CYM - Declaration on application for registration (Welsh language form).03/06/199312CYM
Notice of final meeting of creditors16/08/20034.43
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
MA - Memorandum and Articles23/03/1997MA
169(1B) - Return by a public company purchasing its own shares for holding i09/01/2001169(1B)
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
3.4(scot) - Notice of authorisation to dispose of secured property19/10/19983.4(scot)
325 - Location of register of directors' interests in shares etc23/03/2005325
Shares agreement06/06/1995SA
400 - Particulars of a mortgage or charge subject to which property has been acquired30/04/1996400
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Members' assent to company being re-registered as unlimited21/12/199949(8)a
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
4.11(SC) - Notice of removal of Liquidator23/10/19994.11(SC)
DO1 - Notice of disqualification of an indi04/06/2006DO1
Certificate of release of Liquidator29/10/20004.14(SC)
Notice of receiver's death06/10/20063.3(scot)
SRES13 - Other resolution - special resolution13/07/2005SRES13
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
Liquidator's statement of receipts and payments08/08/19994.68
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio22/10/19974.69
BR3 - Return by an oversea company subject to branch registration07/03/1999BR3
362 - Notice of place where an oversea branch register is kept03/03/1995362
3.4(scot) - Notice of authorisation to dispose of secured property21/09/20043.4(scot)
Capital/bonus issue - written resolution30/01/2004WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2006CERT21
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
225CYM - Change of accounting reference date (Welsh form)14/12/1999225CYM
2.3(scot) - Notice of dismissal of petition for administration order18/05/20042.3(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and27/06/2005CERT16
Notice of ceasing to act of Receiver16/11/2004405(2)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given24/03/1995701(c)
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/02/20033.3
OCREREG - Order of Court for re-registration20/09/1994OCREREG
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
318 - Location of directors' service con01/12/2004318
RESO4 - Increase in nominal capital23/02/2002RESO4
RES08 - Purchase own shares30/06/2000RES08
BONA - Bona Vacantia disclaimer02/02/1995BONA
362 - Notice of place where an oversea branch register is kept15/11/1996362
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of11/08/1999225(2)
Notice of resignation of directors or secretaries (Welsh language form).23/11/1998288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
169 - Return by a company purchasing its own19/06/1995169
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
L64.01 - Early dissolution request09/02/1994L64.01
Notice of death of Voluntary Liquidator27/02/20064.44
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6