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Company Name: CLUB STIMULATION LIMITED

Company Type:

Limited Company

Company No:

05953358

Company Address:

CLUB STIMULATION LIMITED
34 Chute House Stockwell Park
Rd Lambeth
LONDON
SW9 0DW


Date:

28/11/2009

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

Email Address:
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CLUB STIMULATION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars13/04/2004288c
Return by an oversea company which becomes subject to insolvency proceedings21/10/1999703Q(1)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/08/1998176
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
RES10 - Allotment of securities22/10/1994RES10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/05/1995CERT16
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
Vary share rights/names12/09/1994RES12
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
129(2) - Statement by a company without share capital of particulars of a variation of members' clas23/11/1998129(2)
2.4(scot) - Notice of discharge of administration order14/12/20012.4(scot)
395 - Particulars of a mortgage or charge15/07/1995395
Change of name certificate16/07/2006CERTNM
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
363b - Annual Return10/04/2003363b
F14 - Notice of wind up09/01/2006F14
Notice of intention to carry on business as an investment company26/04/2000266(1)
RES02 - esolution to re-register21/12/1994RES02
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
3.6 - Abstract of receipt and payments in receivership07/07/20043.6
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
Notice of closure of a branch of an oversea company09/03/1996LETT-CESS
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
Notice of intention to carry on business as an investment company17/08/1994266(1)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
4.14(SC) - Certificate of release of Liquidator11/12/20024.14(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
Return by a company purchasing its own shares19/08/2002169
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
403a - Declaration of satisfaction in full or in part of a mortgage or charge05/05/1995403a
Change of Name Special Resolution07/12/1996SRES15
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
ORES03 - Exempt from appointment of auditor - ordinary resolution17/12/2003ORES03
6 - Cancellation of alteration to the objects of a company27/09/19946
RESO5 - Decrease in nominal capital13/02/2004RESO5
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
288b - Notice of resignation of directors or secretaries23/06/1999288b
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
4.20 - Statement of company's affairs08/08/20014.20
Notice of passing of resolution removing an auditor10/03/2000386
SRESO4 - Increase in nominal capital - special resolution19/01/1995SRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
PROSP - Prospectus31/07/1996PROSP
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
12CYM - Declaration on application for registration (Welsh language form).20/08/199812CYM
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
288a - Notice of appointment of directors or secretaries16/07/2000288a
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
Allotment of securities - ordinary resolution29/05/1995ORES10
CENT8 - Notice of closure of a place of business of an oversea company24/05/2003CENT8
Change of name certificate16/11/2004CERTNM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
3.4(scot) - Notice of authorisation to dispose of secured property31/07/19973.4(scot)
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
3.7 - Notice of Administrative Receiver's death21/04/20053.7
54 - Application to the Court for cancellation of resolution for re-registration26/11/200254
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
362a - Notice of place where an oversea branch register is kept - register non-legible form12/08/1994362a
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Instrument issued under Section 244(5)27/12/2001COAD
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
ORES10 - Allotment of securities - ordinary resolution24/09/1994ORES10
NEWINC - New Incorporation documents10/03/2005NEWINC
3.6 - Abstract of receipt and payments in receivership05/02/19963.6
51 - Application by an unlimited company to be re-registered as limited07/02/200451
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
386 - Notice of passing of resolution removing an auditor05/06/1997386
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/08/2003190a
Order of Court (Section 138)17/06/1994OC138
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
694(4)(a) - Statement of name01/06/2003694(4)(a)
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
Memorandum and Articles24/09/1999MA
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
Cancellation of alteration to the objects of a company30/07/20036
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684