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Company Name: CA BUSINESSSOLUTIONS UK LIMITED

Company Type:

Limited Company

Company No:

05513988

Company Address:

CA BUSINESSSOLUTIONS UK LIMITED
Rowlandson House
289/293 Ballards Lane
Finchley
LONDON
N12 8NP


Date:

08/11/2009

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 BUSINESSSOLUTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration of Solvency15/11/20044.70
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
Statement of name07/03/2001EEIG2
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th10/02/2005225(2)
Allotment of securities - ordinary resolution13/12/1998ORES10
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
363b - Annual Return29/01/1995363b
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
12 - Declaration on application for registration12/10/200512
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c16/10/2000403b
3.7 - Notice of Administrative Receiver's death18/06/19953.7
EEIG2 - Statement of name01/05/1993EEIG2
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
Mortgage Register20/07/2000ZMORT REG
Business address changed15/08/1994BUSADDCH
Auditor's letter of resignation26/06/1993AUD
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
ORES06 - Reduction of issued capital - ordinary resolution21/03/2001ORES06
AUD - Auditor's letter of resignation11/10/1994AUD
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
405(2) - Notice of ceasing to act of Receiver22/04/2000405(2)
Resolution to re-register - special resolution08/05/2002SRES02
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Liquidator's statement of receipts and payment05/05/20004.6(SC)
MISC - Miscellaneous document11/09/2002MISC
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines15/10/2002242
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
L64.01HC - Early dissolution request27/06/2002L64.01HC
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
SOAD(A) - Striking-off action discontinued (Section 652A)05/06/1996SOAD(A)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
2.20 - Notice of variation of Administration Order19/05/19972.20
L64.07 - Release of Official Receiver20/04/2004L64.07
466 - Particulars of an instrument of alteration to a floating charge created by a company register06/12/2003466
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/08/1993BR4
318 - Location of directors' service con05/01/2006318
MISC - Miscellaneous document29/10/1993MISC
Notice of closure of a branch of an oversea company16/06/2002695A(3)
363 - Annual Return11/08/2001363
EEIG2 - Statement of name02/09/1994EEIG2
3.4 - Certificate of constitution of creditors05/03/19983.4