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Company Name: CA DEVELOPMENTS DUNSTABLE LIMITED

Company Type:

Limited Company

Company No:

05914564

Company Address:

CA DEVELOPMENTS DUNSTABLE LIMITED
10 Bullpond Lane
DUNSTABLE
LU6 3BJ


Date:

05/12/2009

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 DEVELOPMENTS DUNSTABLE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288b - Notice of resignation of directors or secretaries03/11/2002288b
RES10 - Allotment of securities20/10/2001RES10
EEIG1 - Statement of name03/08/1993EEIG1
4.48 - Notice of constitution of liquidation committee01/08/20004.48
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
Change of Accounting Reference Date13/09/1998225
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
ORES13 - Other resolution - ordinary resolution20/08/1998ORES13
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
1.4(scot) - Notice of completion of voluntary arrangement16/07/20061.4(scot)
ORES10 - Allotment of securities - ordinary resolution19/06/1993ORES10
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/01/199788(2)
NEWINC - New Incorporation documents10/03/2005NEWINC
AA - Annual Accounts23/05/2006AA
RESO5 - Decrease in nominal capital27/11/2001RESO5
Return of alteration in the charter08/04/2003692(1)(a)
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio30/08/2000CERT20
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/05/1999129(2)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp27/10/1999703(P)(5)
169 - Return by a company purchasing its own14/01/1995169
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
4.14(SC) - Certificate of release of Liquidator07/09/19964.14(SC)
Notice of appointment of a Receiver by the holder of a floating charge27/04/19951(scot)
WRES13 - Other resolution - written resolution18/05/1995WRES13
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
WRES06 - Reduction of issued capital - written resolution25/09/2004WRES06
Notice of variation of administration order17/11/19972.12(scot)
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
1.4 - Notice of completion of voluntary arrang09/06/20041.4
2.20 - Notice of variation of Administration Order11/04/20002.20
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Other resolution - ordinary resolution26/06/1993ORES13
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
L64.06 - Directions to defer dissolution06/08/2005L64.06
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
LET-CESS - Notice of closure of a place of business of an oversea company04/11/1999LET-CESS
Notice of administration order18/11/20042.2(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Increase in nominal capital - written resolution20/09/1998WRESO4
Liquidator's statement of receipts and payment13/02/20004.6(SC)
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
2.15 - Administrator's Abstract of receipts and payments13/10/20032.15
363a - Annual Return26/10/2005363a
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital20/05/2004173
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Notice of intention to carry on business as an investment company23/07/1994266(1)
363s - Annual Return20/08/2001363s
Confirmation of dissolution - written resolution15/10/1997WRES09
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
694(4)(b) - Statement of name16/03/1994694(4)(b)
BUSADDCH - Business address changed04/11/2002BUSADDCH
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
L64.01 - Early dissolution request20/07/1999L64.01
Shares agreement21/12/1999SA
2.4(scot) - Notice of discharge of administration order22/02/20052.4(scot)
Application by a limited company to be re-registered as unlimited10/06/200249(1)
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
Re-registration of a company from limited to unlimited05/03/1998CERT3
ORES13 - Other resolution - ordinary resolution09/06/2006ORES13
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
2.18 - Notice of Order to deal with charged property31/03/20032.18
2.21 - Statement of Administrator's proposals13/11/19952.21
Notice of closure of a branch of an oversea company20/09/1997695A(3)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Official Receiver's release17/02/2002RELREC
363a - Annual Return08/09/2005363a
Notice of change of directors or secretaries or in their particulars18/11/1996288c
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
RES06 - Reduction of issued capital02/05/2006RES06
Other resolution - written resolution07/01/1999WRES13
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
Return of final meeting in members' voluntary winding-up24/09/20004.71
Notice of dismissal of petition for administration order06/02/19942.3(scot)
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
2.12(scot) - Notice of variation of administration order30/03/19942.12(scot)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/05/1998176
Particulars of a mortgage or charge subject to which property has been acquired22/04/1994400
Statement of name31/05/2003694(4)(a)
Reduction of issued capital - ordinary resolution23/02/2005ORES06
Notice of completion of voluntary arrangement20/02/19961.4
Administrative Receiver's report10/09/19983.10
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/05/19931.3(scot)
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8