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Company Name: CLYDE ASSOCIATES LIMITED

Company Type:

Limited Company

Company No:

04640754

Company Address:

CLYDE ASSOCIATES LIMITED
2 Rothbury
Tunstal
SUNDERLAND
SR2 0BE


Date:

25/11/2009

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

Email Address:
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CLYDE ASSOCIATES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution21/09/1997WRES02
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
DO2 - Notice of disqualification order against a body cor14/03/1998DO2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/09/1994ERES11
363a - Annual Return08/06/2005363a
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
51 - Application by an unlimited company to be re-registered as limited28/12/200551
Statement of Administrator's proposals28/12/20032.21
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Members' assent to company being re-registered as unlimited07/04/199649(8)a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
Return by an oversea company that the company is being wound up10/06/1997703P(1)
287 - Change in situation or address of Registered Office24/11/2005287
362 - Notice of place where an oversea branch register is kept04/10/1993362
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
BONA - Bona Vacantia disclaimer22/03/2002BONA
Purchase own shares - written resolution30/05/1994WRES08
AAMD - Amended Accounts20/10/2005AAMD
Statement of name20/07/1996694(4)(a)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a30/03/2000129(3)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
363x - Annual Return18/09/2002363x
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
Re-registration of a company from unlimited to PLC15/10/2002CERT6
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
COCOMP - Order to wind up12/11/1998COCOMP
Decrease in nominal capital - extraordinary resolution09/04/2001ERESO5
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
53 - Application by a public company for re-registration as a private company17/09/200653
VAL - Valuation Report18/07/2005VAL
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
Administration Order08/01/19972.7
F14 - Notice of wind up13/11/2004F14
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
Declaration of Solvency16/07/20054.70
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
SRES15 - Change of Name Special Resolution01/03/2000SRES15
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
L64.01HC - Early dissolution request02/07/1998L64.01HC
363 - Annual Return30/03/2002363
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
Notice of a variation or cessation of a disqualification order04/10/1998DO4
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
Other resolution - written resolution22/01/1995WRES13
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1997287CYM
Certificate of registration of order of court and minute on reduction of share capital19/11/2004CERT18
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)09/03/1999288cCYM
L64.06 - Directions to defer dissolution02/02/2006L64.06
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
287 - Change in situation or address of Registered Office16/06/2003287
Report of a meeting approving voluntary arrangement14/04/20031.1(scot)
Business address changed29/12/1993BUSADDCH
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Statement of particulars of variation of rights attached to shares11/06/1997128(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
386 - Notice of passing of resolution removing an auditor05/07/1994386
Application by a private company for re-registration as a public company10/06/200343(3)
F14 - Notice of wind up15/07/2002F14
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
318 - Location of directors' service con06/03/2005318
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/04/1993BR4
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
49(1) - Application by a limited company to be re-registered as unlimited20/03/199949(1)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
386 - Notice of passing of resolution removing an auditor31/10/2001386
Annual Return (Welsh language form)08/03/2006363CYM
RES10 - Allotment of securities08/11/2005RES10
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Liquidator's statement of receipts and payments08/08/19964.68
Annual Return05/03/1994363
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution04/11/2003ORES11
225 - Change of Accounting Referenc11/07/2006225
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
BUSADDCH - Business address changed05/07/2001BUSADDCH
CERT18 - Certificate of registration of order of court and minute on reduction of shar04/01/1998CERT18
DO3 - Notice of leave granted in relation to a disqualification28/01/2004DO3
Certificate of registration of order of court and minute on reduction of share capital31/12/1998CERT18
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)