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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:

29/11/2009

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 CONSULT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
Re-registration of a company from public to private01/01/2006CERT10
Order of Court - dissolution void24/12/1994OC-DV
Statement of name18/06/1994694(4)(a)
410 - Particulars of a charge created by a company registered in Scotland24/04/2002410
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200488(2)
Early dissolution request14/10/2001L64.01HC
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of02/12/2002686
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
363a - Annual Return02/04/1999363a
Reduction of issued capital - written resolution12/09/2002WRES06
WRES14 - Capital/bonus issue - written resolution25/03/2005WRES14
Return by an oversea company which becomes subject to insolvency proceedings28/07/1993703Q(1)
10 - First Directors and secretary and intended situation of Registered Office20/04/199910
Other resolution - ordinary resolution16/02/1999ORES13
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
397a -05/08/1994397a
MA - Memorandum and Articles01/01/2000MA
3.6 - Abstract of receipt and payments in receivership28/09/19993.6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional17/04/2000BR2
Statement of rights attached to allotted shares14/08/1997128(1)
2.4(scot) - Notice of discharge of administration order26/02/19942.4(scot)
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
CERTNM - Change of name certificate30/10/2003CERTNM
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/05/19954.33
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
169(1B) - Return by a public company purchasing its own shares for holding i18/05/1998169(1B)
Notice of ceasing to act of Receiver15/02/2003405(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
6 - Cancellation of alteration to the objects of a company01/08/20036
288c - Notice of change of directors or secretaries or in their particulars06/10/1999288c
4.70 - Declaration of Solvency15/06/20014.70
Annual Return17/07/2003363x
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
6 - Cancellation of alteration to the objects of a company02/01/19966
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/08/2004686
Liquidator's statement of receipts and payment18/10/20054.6(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/05/2006155(6)b
Notice of variation of administration order15/05/19952.12(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/09/1999701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Decrease in nominal capital - extraordinary resolution26/10/2002ERESO5
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/04/1996129(1)
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
Resolution to re-register - ordinary resolution18/09/1997ORES02
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
287 - Change in situation or address of Registered Office19/04/1994287
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/08/2004COLIQ
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Application by an unlimited company to be re-registered as limited13/05/200051
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
AA - Annual Accounts02/05/2000AA
Statement of name19/03/2006EEIG1
RES13 - Other resolution14/11/2000RES13
SA - Shares agreement12/11/2005SA
4.2(SC) - Notice of winding up order06/03/19994.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
BR1 - Return delivered for registration of a branch of an oversea company23/10/2003BR1
RES10 - Allotment of securities02/08/1997RES10
DO2 - Notice of disqualification order against a body cor16/04/1996DO2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/09/20054.69
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
363x - Annual Return04/03/2005363x
PROSP - Prospectus16/01/1997PROSP
OC-DV - Order of Court - dissolution void26/03/1998OC-DV
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
Notice of a variation or cessation of a disqualification order14/05/2003DO4
RES02 - esolution to re-register15/03/1996RES02
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Vary share rights/names06/05/2006RES12
CERT10 - Re-registration of a company from public to private15/09/1993CERT10
Liquidator's statement of receipts and payment25/10/20004.6(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/06/1998BR7
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
3.4(scot) - Notice of authorisation to dispose of secured property01/03/19973.4(scot)
NEWINC - New Incorporation documents19/11/1994NEWINC
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b