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Company Name: CUMBRIA CLOCK COMPANY LIMITED

Company Type:

Limited Company

Company No:

04439944

Company Address:

CUMBRIA CLOCK COMPANY LIMITED

Dacre
PENRITH
CA11 0HH


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on cumbria clock company limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cumbria clock company limited, please click on the link below:

CUMBRIA CLOCK COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
OCREREG - Order of Court for re-registration19/10/2006OCREREG
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
BONA - Bona Vacantia disclaimer13/07/1994BONA
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
WRES03 - Exempt from appointment of auditor - written resolution22/11/2005WRES03
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
Increase in nominal capital - special resolution28/04/2000SRESO4
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
ORESO4 - Increase in nominal capital - ordinary resolution10/11/2003ORESO4
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Reduction of issued capital - ordinary resolution21/04/1996ORES06
2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Exempt from appointment of auditor - special resolution31/08/2000SRES03
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
Reduction of issued capital - written resolution07/05/1997WRES06
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/06/2004PUC30
Notice of discharge of administration order18/05/19932.4(scot)
Location of register of directors' interests in shares etc13/02/1994325
2.6 - Notice of Administration Order24/09/19972.6
Notice of place where an oversea branch register is kept12/12/1996362
Memorandum and Articles - used in re-registration15/03/1995MAR
703P(3) - Notice of appointment of a Liquidator of an overse17/10/1994703P(3)
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
318 - Location of directors' service con30/01/1999318
Application by a public company for re-registration as a private company04/12/200453
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
Notice of death of Voluntary Liquidator10/06/20034.44
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
Capital/bonus issue01/05/2003RES14
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
1.1 - Report of meeting approving voluntary arran09/12/19961.1
405(2) - Notice of ceasing to act of Receiver03/07/2004405(2)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
WRES07 - Financial assistance in shares acquisition - written resolution06/03/2001WRES07
2.11(scot) - Notice of order to deal with secured property05/01/20052.11(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
12 - Declaration on application for registration30/11/199612
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
43(3) - Application by a private company for re-registration as a public company27/12/199343(3)
CERT3 - Re-registration of a company from limited to unlimited21/07/1994CERT3
4.14(SC) - Certificate of release of Liquidator27/08/20064.14(SC)
Allotment of securities - special resolution13/01/2000SRES10
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Resolution to re-register - special resolution19/08/2006SRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
2.20 - Notice of variation of Administration Order03/04/20012.20
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
353a - Register of members in non-legible form21/08/1994353a
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of statement of administrator's proposals02/05/20022.7(scot)
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
1.4(scot) - Notice of completion of voluntary arrangement04/10/19971.4(scot)
Vary share rights/names - special resolution19/03/2003SRES12
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
353a - Register of members in non-legible form20/10/2006353a
3.7 - Notice of Administrative Receiver's death21/04/20053.7
395 - Particulars of a mortgage or charge03/09/1996395
325 - Location of register of directors' interests in shares etc22/07/1995325
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
4.25(SC) - Declaration of solvency04/09/20064.25(SC)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Notice to Official Receiver of winding-up order22/12/19974.13
OC-DV - Order of Court - dissolution void02/06/2003OC-DV
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
VAL - Valuation Report25/07/1997VAL
Notice of change of directors or secretaries or in their particulars29/06/2004288c
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
CERT6 - Re-registration of a company from unlimited to PLC15/07/1996CERT6
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
(W)ELRES - Written elective resolution21/07/1999(W)ELRES