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Company Name: ANDREW CAPLIN COMMERCIAL LIMITED

Company Type:

Limited Company

Company No:

04733687

Company Address:

ANDREW CAPLIN COMMERCIAL LIMITED
30 Werneth Hall Road
Clayhall
ILFORD
IG5 0NA


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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ANDREW CAPLIN COMMERCIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
288b - Notice of resignation of directors or secretaries19/10/2004288b
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/10/1994BR7
Notice of Order to dispose of charged property19/07/20013.8
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
363x - Annual Return04/03/1995363x
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
L64.06 - Directions to defer dissolution11/09/1999L64.06
49(1) - Application by a limited company to be re-registered as unlimited03/10/199349(1)
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
L64.01HC - Early dissolution request19/06/1995L64.01HC
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Annual Return (Welsh language form)11/06/1995363CYM
Confirmation of dissolution - written resolution07/12/2000WRES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
Reduction of issued capital - special resolution05/07/2004SRES06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
Notice of vacation of office by Liquidator24/12/19944.19(SC)
F14 - Notice of wind up11/08/1999F14
Change of Accounting Reference Date26/05/1996225
RES11 - Disapplication of pre-emption rights19/09/1996RES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/05/2000GAZ2
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of completion of voluntary arrangement09/11/19971.4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation02/11/1998703(P)(5)
Declaration of solvency17/04/19934.25(SC)
Order or revocation or suspension of voluntary arrangement25/11/20051.2
Administrative Receiver's report22/10/19953.10
Notice of striking-off action suspended29/11/1998DISS6
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Voluntary arrangement's supervisor's abstracts of receipts and payments02/10/19971.3
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
SRESO4 - Increase in nominal capital - special resolution20/06/1999SRESO4
3.8 - Notice of Order to dispose of charged property13/11/20043.8
2.2(scot) - Notice of administration order04/11/20052.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
288b - Notice of resignation of directors or secretaries28/06/2003288b
652A - Application for striking off26/08/1999652A
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
RES03 - Exempt from appointment of auditor11/02/1998RES03
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
SRES02 - Resolution to re-register - special resolution12/10/2004SRES02
Reduction of issued capital21/04/2001RES06
SRESO4 - Increase in nominal capital - special resolution22/06/2006SRESO4
363CYM - Annual Return (Welsh language form)14/07/2003363CYM
Certificate of release of Liquidator12/04/19954.14(SC)
3.10 - Administrative Receiver's report31/12/19993.10
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/01/1994GAZ1(A)
Order of Court (Section 425)20/02/2001OC425
Declaration on application for registration27/02/200612
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
SRES09 - Confirmation of dissolution - special resolution10/06/2005SRES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
DISS6 - Notice of striking-off action suspended23/06/2003DISS6
Notice of courts order sisting proceedings in winding up by the court15/07/20044.27(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change12/02/2003190a
Capital/bonus issue - special resolution14/08/1995SRES14
DISS40 - Notice of striking-off action disc05/11/1997DISS40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
2.6 - Notice of Administration Order13/08/19992.6
RES12 - Vary share rights/names23/10/1996RES12
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Application by a company which is not a joint stock company for registration under Part XXII of the21/10/1998680b
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
Registration as Friendly Society14/05/2003CERTIPS
49(1) - Application by a limited company to be re-registered as unlimited28/03/200349(1)
OC138 - Order of Court (Section 138)22/11/2003OC138
Release of Official Receiver31/03/1997L64.07HC
Vary share rights/names - written resolution12/11/1996WRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ