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Company Name: CA - CON LIMITED

Company Type:

Limited Company

Company No:

05887018

Company Address:

CA - CON LIMITED
5 Jupiter House Calleva Park
Aldermaston
READING
RG7 8NN


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CA - CON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
COLIQ - Orders to rescind, defer or stay13/07/2006COLIQ
Annual Return22/09/1999363a
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/2000703Q(1)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch23/05/2003190
1.1 - Report of meeting approving voluntary arran07/04/19951.1
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
Register of Charges21/02/2001401
362 - Notice of place where an oversea branch register is kept17/03/1998362
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
Annual Return25/07/2006363x
SRES09 - Confirmation of dissolution - special resolution12/02/1998SRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
2.18 - Notice of Order to deal with charged property28/11/20062.18
3(scot) - Notice of the Receiver ceasing to act or of his removal08/02/20003(scot)
OC425 - Order of Court (Section 425)10/04/1995OC425
RES02 - esolution to re-register26/11/2002RES02
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
RES16 - Redemption of shares05/04/2004RES16
AUD - Auditor's letter of resignation18/10/2004AUD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
6 - Cancellation of alteration to the objects of a company13/10/19986
Resolution to re-register - special resolution19/07/1996SRES02
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Particulars of a charge subject to which property has been acquired by a company registered in Scotl16/03/2006416
12 - Declaration on application for registration25/08/200012
Order of Court for re-registration25/02/2004OCREREG
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
Administrative Receiver's report30/01/20063.10
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
AUD - Auditor's letter of resignation06/04/1998AUD
Notice of the Receiver ceasing to act or of his removal23/03/20063(scot)
SRES13 - Other resolution - special resolution24/01/2002SRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Notice of documents and particulars required to be filed19/03/2001EEIG4
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
395 - Particulars of a mortgage or charge01/09/1997395
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
363b - Annual Return30/11/2005363b
Vary share rights/names - ordinary resolution19/07/2001ORES12
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
Statement of company's affairs23/07/20044.20
1.1 - Report of meeting approving voluntary arran26/02/20061.1
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
LRESSP - Ordinary resolution in members' voluntary liquidation11/08/2005LRESSP
RES10 - Allotment of securities09/12/1993RES10
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
SRES11 - Disapplication of pre-emption rights - special resolution02/12/1997SRES11
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
Certificate of registration of a resolution on reduction of share capital19/09/2000CERT14
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
ERES09 - Confirmation of dissolution - extraordinary resolution20/10/2000ERES09
Re-registration of a company from unlimited to limited10/08/1994CERT1
Prospectus26/09/2000PROSP
Redemption of shares - written resolution07/07/2001WRES16
3.7 - Notice of Administrative Receiver's death26/05/20023.7
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/01/1998224
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/10/200288(2)R
Order of Court for re-registration18/05/1995OCREREG
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
MISC - Miscellaneous document11/05/2003MISC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/06/1995416
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
SRES13 - Other resolution - special resolution13/07/2005SRES13
BS - Balance sheet07/07/1994BS
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
ORESO4 - Increase in nominal capital - ordinary resolution11/12/2002ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/10/20024.72
BS - Balance sheet13/01/1998BS
RES09 - Confirmation of dissolution03/05/2002RES09
CERTNM - Change of name certificate23/02/2002CERTNM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
Other resolution - extraordinary resolution02/10/1993ERES13
CERTNM - Change of name certificate21/01/2000CERTNM
4.70 - Declaration of Solvency24/05/19984.70
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/12/1994BR2