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Company Name: CLOVISGROUP INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

05794102

Company Address:

CLOVISGROUP INTERNATIONAL LTD
251 Springthorpe Road
BIRMINGHAM
B24 0SG


Date:

22/11/2009

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

Email Address:
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CLOVISGROUP INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
EEIG6 - Statement of name01/08/2002EEIG6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/11/20044.33
397a -02/01/2005397a
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
691 - Return and decleration delivered for registration of a place of business of an oversea company27/04/2001691
363CYM - Annual Return (Welsh language form)18/12/2001363CYM
2.7 - Administration Order19/02/19992.7
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
BS - Balance sheet18/03/2005BS
BR5 - Return by an oversea company subject to branch registration of change of address or other bran04/04/1999BR5
Order of Court for re-registration02/06/1995OCREREG
Certificate of removal of Voluntary Liquidator08/09/19954.38
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
Declaration on application for registration17/06/199412
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII04/08/2001680b
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/02/2006190
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
Notice of a variation or cessation of a disqualification order07/04/1997DO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
405(1) - Notice of appointment of Receiver15/07/1997405(1)
173 - Declaration in relation to the redemption or purchase of shares out of capital21/01/2003173
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Notice that a company no longer wishes to be an investment company30/11/1993266(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/04/1995398
Decrease in nominal capital17/02/2003RESO5
L64.06HC - Directions to defer dissolution23/12/1997L64.06HC
Annual Accounts17/09/1998AA
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
Directions to defer dissolution03/07/1995L64.04
Release of Official Receiver04/03/1997L64.07
CERT3 - Re-registration of a company from limited to unlimited25/02/1995CERT3
4.68 - Liquidator's statement of receipts and payments06/05/19974.68
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
694(4)(a) - Statement of name07/08/2001694(4)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding26/11/1994157
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
287 - Change in situation or address of Registered Office13/03/1994287
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
VAL - Valuation Report09/04/1998VAL
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/02/2004692(1)(b)
6 - Cancellation of alteration to the objects of a company21/01/20016
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
129(2) - Statement by a company without share capital of particulars of a variation of members' clas21/04/1993129(2)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
Redemption of shares - special resolution07/07/2001SRES16
2.23 - Notice of result of meeting of creditors13/11/20022.23
4.44 - Notice of death of Voluntary Liquidator04/03/20044.44
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Notice of striking-off action suspended22/07/1997DISS6
Vary share rights/names - extraordinary resolution16/05/1998ERES12
Order of Court24/05/1996OC
Scheme of Arrangement15/08/2002CLOSE
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02