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Company Name: KARPAM CLOCKWORK LIMITED

Company Type:

Limited Company

Company No:

05899150

Company Address:

KARPAM CLOCKWORK LIMITED
Maple House Ext 007
High Street
POTTERS BAR
EN6 5BS


Date:

29/11/2009

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

Email Address:
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KARPAM CLOCKWORK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/08/1999BR4
Notice of Administrative Receiver's death16/08/19933.7
413a - Particulars of an issue of debentures out of a series of secured debentures05/01/1996413a
325 - Location of register of directors' interests in shares etc28/11/2004325
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/05/2002ERES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
L64.07 - Release of Official Receiver01/04/1999L64.07
BONA - Bona Vacantia disclaimer17/05/2005BONA
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
AUDR - Auditor's report19/06/1999AUDR
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
318 - Location of directors' service con08/06/1994318
RES03 - Exempt from appointment of auditor06/12/2001RES03
363b - Annual Return29/01/1995363b
Return of final meeting in members' voluntary winding-up24/04/20034.71
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/10/2000288cCYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/08/2005PUC5
288b - Notice of resignation of directors or secretaries03/11/2002288b
First notification of strike-off action in London Gazette (Section 652)28/01/1996GAZ1
Vary share rights/names06/05/2006RES12
RES03 - Exempt from appointment of auditor10/03/2003RES03
4.68 - Liquidator's statement of receipts and payments12/11/19944.68
288a - Notice of appointment of directors or secretaries04/10/1994288a
Redemption of shares - written resolution07/07/2001WRES16
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
169 - Return by a company purchasing its own05/08/2001169
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of death of Liquidator16/09/19974.18(SC)
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
363 - Annual Return05/11/1995363
397 - Particulars for the registration of a charge to secure a series of debentures16/11/2005397
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
88(2)0 - Return of allotments of shares issued for other than cash - original document02/05/200288(2)O
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/05/2004ERES11
Exempt from appointment of auditor - written resolution07/03/1999WRES03
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa28/06/2006684
363a - Annual Return30/09/1998363a
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
Notice of variation of Administration Order20/06/20032.20
Abstract of receipt and payments in receivership17/11/19933.6
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
CERT19 - Certificate of registration of order of court on reduction of share premiu04/01/1995CERT19
Re-registration of a company from unlimited to PLC02/07/1997CERT6
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/04/2006686
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/10/1999CERT17
2.3(scot) - Notice of dismissal of petition for administration order17/01/20002.3(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)26/10/1993GAZ1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio18/03/20034.69
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/08/1993416
AUDS - Auditor's statement10/02/2000AUDS