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Company Name: NEVILLE-CLARKE INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02300908

Company Address:

NEVILLE-CLARKE INTERNATIONAL LIMITED
Middle Aston House
Middle Aston
BICESTER
OX25 5PT


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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NEVILLE-CLARKE INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company31/07/200553
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
Notice of leave granted in relation to a disqualification order29/03/1997DO3
ORESO4 - Increase in nominal capital - ordinary resolution14/04/1996ORESO4
Redemption of shares - ordinary resolution05/03/1996ORES16
4.43 - Notice of final meeting of creditors02/08/19984.43
Declaration of solvency18/08/20004.25(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(17/07/20004.69
Notice of new accounting reference date given during the course of an accounting reference period03/05/2005225(1)
Early dissolution request14/10/2001L64.01HC
363b - Annual Return12/09/2003363b
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
L64.06 - Directions to defer dissolution31/03/2006L64.06
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
AA - Annual Accounts01/01/2004AA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Application by a limited company to be re-registered as unlimited26/02/199749(1)
L64.07 - Release of Official Receiver10/07/1997L64.07
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Application by a private company for re-registration as a public company23/05/200543(3)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Application for registration of a memorandum of satisfaction in full or in part of a registered char21/01/2004419a
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
SA - Shares agreement12/12/2004SA
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Purchase own shares - ordinary resolution20/09/1998ORES08
ERES08 - Purchase own shares - extraordinary resolution10/05/1995ERES08
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Notice of appointment of directors or secretaries01/09/2002288a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any16/06/2001190a
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
Notice of appointment of a Receiver by the Court05/11/19972(scot)
4.43 - Notice of final meeting of creditors04/02/20024.43
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
CERT6 - Re-registration of a company from unlimited to PLC04/08/1995CERT6
Notice to Official Receiver of winding-up order01/06/19944.13
Location of directors' service contracts27/03/2005318
266(1) - Notice of intention to carry on business as an investment11/02/1994266(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
ERES08 - Purchase own shares - extraordinary resolution24/04/1996ERES08
Notice of constitution of liquidation committee21/12/20054.48
ERES03 - Exempt from appointment of auditor - extraordinary resolution27/12/1998ERES03
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
Certificate of release of Liquidator01/04/19944.14(SC)
Decrease in nominal capital19/04/1995RESO5
ERES16 - Redemption of shares - extraordinary resolution19/04/1996ERES16
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding07/10/1998157
ERES14 - Capital/bonus issue - extraordinary resolution08/01/2003ERES14
Resolution to re-register - special resolution12/10/2001SRES02
BS - Balance sheet14/08/1999BS
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
L64.01HC - Early dissolution request23/01/1995L64.01HC
Early dissolution request27/07/1995L64.01HC
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
53 - Application by a public company for re-registration as a private company19/10/199653
VAL - Valuation Report26/08/1993VAL
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
3.10 - Administrative Receiver's report30/10/19993.10
Annual Return (Welsh language form)03/01/1995363CYM
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
AUD - Auditor's letter of resignation25/10/2005AUD
363 - Annual Return28/06/2004363
2.21 - Statement of Administrator's proposals28/02/20052.21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation20/04/1997LRESEX
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/12/19984.20(SC)
WRES11 - Disapplication of pre-emption rights - written resolution04/08/2003WRES11
2.23 - Notice of result of meeting of creditors13/09/20062.23
RES06 - Reduction of issued capital19/08/1993RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
L64.01HC - Early dissolution request03/12/2003L64.01HC
652C - Withdrawal of application for striking off23/03/1996652C