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Company Name: CA CONSULT LIMITED

Company Type:

Limited Company

Company No:

05421287

Company Address:

CA CONSULT LIMITED
4 Blackthorn Close
Melbourne
DERBY
DE73 8LY


Date:

23/11/2008

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 CONSULT LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Notice of Administration Order28/04/20052.6
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Annual Return17/07/2003363x
Notice of closure of a branch of an oversea company17/04/1995LETT-CESS
Return delivered for registration of a branch of an oversea company28/02/2000BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/03/2002242
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/1995691
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/10/1994242
169 - Return by a company purchasing its own27/06/2005169
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
3.5 - Administrative Receiver's report to change in membership of creditors' committee14/11/20013.5
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
169 - Return by a company purchasing its own21/02/2003169
Notice of variation of administration order25/04/19952.12(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
401 - Register of Charges25/03/2000401
401 - Register of Charges13/09/2001401
Liquidator's statement of receipts and payment18/10/20054.6(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
AUD - Auditor's letter of resignation14/10/1996AUD
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Other resolution - ordinary resolution23/03/2006ORES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
363x - Annual Return16/06/2000363x
Administration Order15/06/19972.7
12 - Declaration on application for registration28/01/200612
117 - Application by a public company for certificate to commence business and statutory declaration21/04/2000117
Other resolution - extraordinary resolution02/04/1994ERES13
287CYM - Change in situation or address of Registered Office (Welsh language form)04/12/1993287CYM
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
EEIG2 - Statement of name02/10/2001EEIG2
Other resolution - ordinary resolution07/08/1997ORES13
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
CERT6 - Re-registration of a company from unlimited to PLC30/12/1994CERT6
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
Order or revocation or suspension of voluntary arrangement09/05/19931.2
Reduction of issued capital - written resolution22/09/1997WRES06
Disapplication of pre-emption rights12/09/1994RES11
AUD - Auditor's letter of resignation11/02/2006AUD
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
CERTNM - Change of name certificate16/02/1998CERTNM
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
AAMD - Amended Accounts28/02/2005AAMD
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
RESO4 - Increase in nominal capital09/05/1999RESO4