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Company Name: CA BUSINESS SOLUTIONS GB LIMITED

Company Type:

Limited Company

Company No:

05514965

Company Address:

CA BUSINESS SOLUTIONS GB LIMITED
C/O Zeckler & Co
75 Baker Street
LONDON
W1U 6RE


Date:

23/11/2008

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

Email Address:
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CA BUSINESS SOLUTIONS GB LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
AUDS - Auditor's statement03/12/1995AUDS
288c - Notice of change of directors or secretaries or in their particulars03/02/2002288c
Notice of voluntary arrangement's supervisor's abstract of receipts and payments23/04/19961.3(scot)
Balance sheet29/01/2004BS
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)
51 - Application by an unlimited company to be re-registered as limited04/08/199651
Early dissolution request21/12/1999L64.01
Change of name certificate27/09/1997CERTNM
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
CERTNM - Change of name certificate04/09/2006CERTNM
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
AUDS - Auditor's statement12/07/2004AUDS
Memorandum and Articles - used in re-registration19/08/1999MAR
Cancellation of alteration to the objects of a company24/01/19956
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
Re-registration of a company from unlimited to limited14/03/2001CERT1
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Liquidator's statement of receipts and payment01/12/20044.6(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Cancellation of alteration to the objects of a company04/03/19996
RESO4 - Increase in nominal capital05/06/1995RESO4
288b - Notice of resignation of directors or secretaries14/05/2000288b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-26/05/1999122
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
Vary share rights/names - extraordinary resolution05/11/1995ERES12
363x - Annual Return05/06/2002363x
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
4.48 - Notice of constitution of liquidation committee15/12/19964.48
EXLIQ - Request for dissolution of company where liquidator has ceased to act.27/01/2004EXLIQ
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
266(3) - Notice that a company no longer wishes to be an investment19/01/2001266(3)
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19954.40
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
288a - Notice of appointment of directors or secretaries12/01/1998288a
3.4 - Certificate of constitution of creditors19/08/20003.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee10/11/20024.22(SC)
Annual Return16/07/1998363
DO1 - Notice of disqualification of an indi02/08/2001DO1
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
Notice of constitution of liquidation committee25/03/20044.48
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
Return of final meeting in members' voluntary winding-up09/10/19964.71
169 - Return by a company purchasing its own25/01/2000169
WRES06 - Reduction of issued capital - written resolution24/11/2003WRES06
CERT19 - Certificate of registration of order of court on reduction of share premiu16/07/2000CERT19
Statement of name20/07/1996694(4)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
AA - Annual Accounts07/09/1995AA
AA - Annual Accounts19/10/1997AA
WRES13 - Other resolution - written resolution03/01/2005WRES13
363 - Annual Return08/06/2002363
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
RES06 - Reduction of issued capital09/12/2006RES06
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
694(4)(a) - Statement of name12/12/1999694(4)(a)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
12CYM - Declaration on application for registration (Welsh language form).07/06/200612CYM
Registration as Friendly Society26/12/2003CERTIPS
Notice of striking-off action discontinued03/08/2005DISS40
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
Prospectus26/09/2000PROSP
Memorandum and Articles08/08/1997MA
4.25(SC) - Declaration of solvency03/03/20064.25(SC)
Statement by a company without share capital of rights attached to newly created class of members20/03/2000129(1)
Valuation Report20/09/1999VAL
SRES14 - Capital/bonus issue - special resolution01/06/2001SRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/08/2002176
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
Reduction of issued capital17/12/2001RES06
169A(2) - Return by a public company cancelling or selling shares fro28/04/2002169A(2)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
Purchase own shares - ordinary resolution09/11/1999ORES08
Reduction of issued capital - special resolution26/05/1994SRES06
BS - Balance sheet22/01/2001BS
652A - Application for striking off23/07/2002652A