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Company Name: CA DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

04739836

Company Address:

CA DEVELOPMENTS LIMITED
148 Clydesdale Tower
Holloway Head
BIRMINGHAM
B1 1UH


Date:

10/11/2009

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 DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AAMD - Amended Accounts20/04/1996AAMD
RES10 - Allotment of securities20/02/2004RES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Certificate that creditors have been paid in full24/08/20004.51
Declaration on application for registration10/06/200612
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
Declaration of solvency18/08/20004.25(SC)
Redemption of shares - extraordinary resolution20/06/2005ERES16
1.4 - Notice of completion of voluntary arrang23/03/19981.4
Administration Order23/05/20022.7
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
2.18 - Notice of Order to deal with charged property12/08/19992.18
AUDR - Auditor's report13/06/1999AUDR
SRES13 - Other resolution - special resolution27/05/2006SRES13
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Purchase own shares - special resolution05/08/1996SRES08
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Change in situation or address of Registered Office17/11/2004287
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/01/1997701(c)
COAD - Instrument issued under Section 244(5)08/06/2002COAD
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
RES10 - Allotment of securities22/08/1996RES10
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
AAMD - Amended Accounts03/04/1994AAMD
Other resolution - extraordinary resolution07/11/1993ERES13
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
Notice of death of Liquidator13/01/20054.18(SC)
SRESO4 - Increase in nominal capital - special resolution02/05/2005SRESO4
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
AAMD - Amended Accounts26/11/1993AAMD
Notice of variation of administration order22/11/20052.12(scot)
Declaration of Solvency01/05/20004.70
12 - Declaration on application for registration10/12/200012
Capital/bonus issue - written resolution13/10/2003WRES14
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
Notice of resignation of directors or secretaries17/06/1993288b
Application by a company which is not a joint stock company for registration under Part XXII of the05/04/1997680b
OC138 - Order of Court (Section 138)24/03/2005OC138
128(3) - Statement of particulars of variation of rights attached to shares26/05/2000128(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
Redemption of shares - written resolution09/05/1993WRES16
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Annual Accounts27/10/1997AA
L64.01HC - Early dissolution request26/07/2004L64.01HC
225 - Change of Accounting Referenc28/12/2001225
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/07/2000BR7
Capital/bonus issue - written resolution15/05/2003WRES14
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/05/2005225(1)
Vary share rights/names - special resolution20/12/1999SRES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/08/1998176
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
CERT10 - Re-registration of a company from public to private18/04/2002CERT10
4.51 - Certificate that creditors have been paid in full13/07/20064.51
Re-registration of a company from public to private with a change of name05/01/1999CERT11
Exempt from appointment of auditor - special resolution04/10/2006SRES03
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
ELRES - Elective resolution19/11/1993ELRES
BONA - Bona Vacantia disclaimer21/07/2003BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period28/08/1997225(1)
ELRES - Elective resolution03/06/1995ELRES
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
OC425 - Order of Court (Section 425)21/02/1999OC425
RES03 - Exempt from appointment of auditor11/06/1993RES03
WRES06 - Reduction of issued capital - written resolution07/03/1996WRES06
401 - Register of Charges25/03/2000401
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
288a - Notice of appointment of directors or secretaries14/09/1994288a
173 - Declaration in relation to the redemption or purchase of shares out of capital19/05/1995173
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
RES12 - Vary share rights/names21/11/2004RES12
Notice of disqualification order against a body corporate16/02/1999DO2
363 - Annual Return06/09/2004363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Return delivered for registration of a branch of an oversea company29/11/1996BR1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation31/12/2001COLIQ
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11