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Company Name: CA ET LA UK LTD

Company Type:

Limited Company

Company No:

05610741

Company Address:

CA ET LA UK LTD
36 Raleigh Road
Southville
BRISTOL
BS3 1QR


Date:

25/11/2009

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 ET LA UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.3(scot) - Notice of dismissal of petition for administration order19/12/19982.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Scheme of Arrangement26/09/2003CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
4.70 - Declaration of Solvency21/05/20044.70
WRES16 - Redemption of shares - written resolution19/10/1995WRES16
CO4.2S - Court Order for notice of wind up02/01/2002CO4.2S
694(4)(a) - Statement of name03/03/1999694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital01/02/2000CERT15
WRESO5 - Decrease in nominal capital - written resolution07/11/1997WRESO5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
AUD - Auditor's letter of resignation25/10/2005AUD
Statement of particulars of variation of rights attached to shares27/08/1999128(3)
L64.07 - Release of Official Receiver17/06/1997L64.07
325 - Location of register of directors' interests in shares etc17/09/2004325
Balance sheet21/09/2003BS
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
Order of Court20/05/1997OC
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
225CYM - Change of accounting reference date (Welsh form)12/03/2005225CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for02/08/1996701(a)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
RESO4 - Increase in nominal capital14/04/2006RESO4
Return of alteration in the directors or secretary of an oversea company subject to place of busines03/05/1995692(1)(b)
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
Notice of passing of resolution removing an auditor03/08/2006386
4.44 - Notice of death of Voluntary Liquidator23/01/19994.44
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Resolution to re-register - ordinary resolution03/07/2002ORES02
Vary share rights/names - ordinary resolution15/12/2005ORES12
680b - Application by a company which is not a joint stock company for registration under Part XXII11/02/1996680b
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/03/2006COLIQ
Capital/bonus issue - extraordinary resolution19/08/2005ERES14
DO1 - Notice of disqualification of an indi19/11/2001DO1
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)09/11/1999GAZ1(A)
4.48 - Notice of constitution of liquidation committee18/12/19934.48
AA - Annual Accounts06/11/1993AA
Exempt from appointment of auditor - special resolution28/10/2006SRES03
RES07 - Financial assistance in shares acquisition06/05/1993RES07
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
288c - Notice of change of directors or secretaries or in their particulars21/03/2002288c
4.51 - Certificate that creditors have been paid in full18/10/19994.51
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/04/1997419b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
353a - Register of members in non-legible form11/12/2002353a
CLOSE - Scheme of Arrangement25/06/1994CLOSE
3(scot) - Notice of the Receiver ceasing to act or of his removal14/07/19983(scot)
363s - Annual Return22/10/2004363s
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/09/1993ORES07
WRES03 - Exempt from appointment of auditor - written resolution01/06/1995WRES03
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
Notice of administration order09/03/19972.2(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
EEIG1 - Statement of name16/01/2002EEIG1
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176