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Company Name: ST CLARES LIMITED

Company Type:

Limited Company

Company No:

04105856

Company Address:

ST CLARES LIMITED
246B Old Brompton Road
LONDON
SW5 0DE


Date:

04/12/2009

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

Email Address:
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ST CLARES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
2.19 - Notice of discharge of Administration Order24/09/20032.19
Statement of name06/12/1997EEIG6
Return by an oversea company that the company is being wound up17/02/1996703P(1)
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Resolution to re-register - extraordinary resolution20/01/2000ERES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
2.19 - Notice of discharge of Administration Order28/12/19962.19
363a - Annual Return28/02/1998363a
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Certificate of constitution of creditors25/07/20033.4
123 - Notice of increase in nominal capital04/10/2005123
L64.04 - Directions to defer dissolution19/12/1995L64.04
Notice of wind up09/10/1993F14
Shares agreement09/01/1999SA
BONA - Bona Vacantia disclaimer13/06/1993BONA
703P(3) - Notice of appointment of a Liquidator of an overse14/07/1994703P(3)
1.4(scot) - Notice of completion of voluntary arrangement15/10/19951.4(scot)
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
ERES08 - Purchase own shares - extraordinary resolution25/02/1997ERES08
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
652A - Application for striking off31/01/1998652A
COCOMP - Order to wind up30/03/1995COCOMP
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Re-registration of a company from unlimited to limited11/06/1996CERT1
Return of alteration in the charter03/10/1993692(1)(a)
Declaration of solvency25/10/20044.25(SC)
RES07 - Financial assistance in shares acquisition04/08/1999RES07
Return by an oversea company subject to branch registration of an alteration to constitutional docum23/04/2004BR2
Abstract of receipt and payments in receivership28/11/20033.6
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1999LET-CESS
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac01/09/1996692(1)(c)
4.70 - Declaration of Solvency17/09/19934.70
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
88(2)0 - Return of allotments of shares issued for other than cash - original document27/06/200288(2)O
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
Notice of striking-off action discontinued19/02/2005DISS40
43(3) - Application by a private company for re-registration as a public company17/11/200543(3)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
New Incorporation documents20/05/1998NEWINC
Exempt from appointment of auditor - written resolution25/06/1994WRES03
Notice of appointment of directors or secretaries21/10/2006288a
123 - Notice of increase in nominal capital23/10/1996123
Miscellaneous document21/11/1995MISC
325 - Location of register of directors' interests in shares etc29/07/2001325