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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:

25/11/2009

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

Email Address:
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CA BUSINESS SOLUTIONS GB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of release of Liquidator07/10/19944.14(SC)
Order of Court - dissolution void11/09/2004OC-DV
WRES13 - Other resolution - written resolution13/08/1993WRES13
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
WRES03 - Exempt from appointment of auditor - written resolution22/05/2002WRES03
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Notice of manager's particulars24/08/1993EEIG3
CERTNM - Change of name certificate22/02/1995CERTNM
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
2.7 - Administration Order04/06/19932.7
Auditor's statement02/05/2001AUDS
Change of accounting reference date (Welsh form)24/04/2001225CYM
2.19 - Notice of discharge of Administration Order07/06/20022.19
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
WRES06 - Reduction of issued capital - written resolution04/04/2002WRES06
401 - Register of Charges25/03/2000401
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
SRES12 - Vary share rights/names - special resolution16/04/2006SRES12
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Abstract of receipt and payments in receivership08/11/19943.6
3.7 - Notice of Administrative Receiver's death28/07/20063.7
Reduction of issued capital - special resolution04/10/1996SRES06
Notice of constitution/continuance of liquidation/creditors committee06/10/20064.22(SC)
WRESO5 - Decrease in nominal capital - written resolution29/09/1998WRESO5
43(3) - Application by a private company for re-registration as a public company09/11/200143(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
363a - Annual Return26/10/2005363a
RESO5 - Decrease in nominal capital01/07/2000RESO5
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
CERT3 - Re-registration of a company from limited to unlimited15/07/2004CERT3
Notice of dismissal of petition for administration order01/09/20052.3(scot)
CERT3 - Re-registration of a company from limited to unlimited01/01/1995CERT3
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/2001COADLETT
RESO4 - Increase in nominal capital31/03/1996RESO4
Directions to defer dissolution17/09/1998L64.06
RESO4 - Increase in nominal capital27/02/1998RESO4
Confirmation of dissolution30/12/2001RES09
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
4.11(SC) - Notice of removal of Liquidator11/08/20004.11(SC)
652A - Application for striking off12/11/1993652A
363a - Annual Return28/02/1998363a
12 - Declaration on application for registration08/02/200012
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Order of Court (Section 138)01/05/2005OC138
OC138 - Order of Court (Section 138)02/03/2004OC138
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
Order of Court (Section 425)26/05/1994OC425
RES07 - Financial assistance in shares acquisition29/12/2000RES07
DISS40 - Notice of striking-off action disc23/12/2001DISS40
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
Notice of final meeting of creditors18/09/19964.43
225 - Change of Accounting Referenc13/03/2004225
ERES10 - Allotment of securities - extraordinary resolution06/02/2002ERES10
397a -05/03/2003397a
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
4.35 - Order of Court granting Voluntary Liquidator leave to resign28/09/19994.35
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas05/01/1997129(2)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
RES12 - Vary share rights/names27/04/2001RES12
Administrator's Abstract of receipts and payments22/11/20032.15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
1.1 - Report of meeting approving voluntary arran15/06/19961.1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
EEIG2 - Statement of name06/09/2004EEIG2
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3