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Company Name: CA FINANCIAL CONSULTING LIMITED

Company Type:

Limited Company

Company No:

03428218

Company Address:

CA FINANCIAL CONSULTING LIMITED
The Oaks
Back Lane
Wickham Bishops
WITHAM
CM8 3LU


Date:

09/11/2009

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 FINANCIAL CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AA - Annual Accounts28/01/1996AA
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
CERT7 - Re-registration of a company from private to public with a change of name23/12/1994CERT7
4.43 - Notice of final meeting of creditors10/12/20064.43
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/03/2005703(P)(5)
Return of alteration in the charter31/10/1999692(1)(a)
Notice of striking-off action discontinued27/04/1998DISS40
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Exempt from appointment of auditor - special resolution22/03/2001SRES03
SA - Shares agreement10/12/2005SA
Court Order for notice of wind up12/08/1995CO4.2S
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
BS - Balance sheet28/06/1997BS
403a - Declaration of satisfaction in full or in part of a mortgage or charge14/07/2000403a
ORES13 - Other resolution - ordinary resolution11/08/1995ORES13
Allotment of securities - special resolution07/10/2001SRES10
Capital/bonus issue - ordinary resolution29/05/2000ORES14
RES13 - Other resolution26/01/2000RES13
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
353a - Register of members in non-legible form25/11/2005353a
BS - Balance sheet30/11/1996BS
Notice of death of Liquidator16/09/19974.18(SC)
CERT11 - Re-registration of a company from public to private with a change of name13/04/1998CERT11
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
401 - Register of Charges26/08/1994401
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Other resolution - extraordinary resolution24/04/2004ERES13
AAMD - Amended Accounts24/11/2000AAMD
Notice of removal of Liquidator27/04/19954.11(SC)
Mortgage Register14/06/1994ZMORT REG
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
Notice of appointment of directors or secretaries21/01/2006288a
Notice of resignation of directors or secretaries (Welsh language form).14/08/1998288bCYM
BS - Balance sheet20/07/1995BS
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Resolution to re-register - special resolution11/04/2004SRES02
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
225 - Change of Accounting Referenc18/02/2006225
RES11 - Disapplication of pre-emption rights01/10/1995RES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
SRES06 - Reduction of issued capital - special resolution17/09/2006SRES06
WRES09 - Confirmation of dissolution - written resolution26/08/1999WRES09
ERES06 - Reduction of issued capital - extraordinary resolution16/04/1996ERES06
RES16 - Redemption of shares26/02/1996RES16
Purchase own shares - special resolution20/10/1996SRES08
AUDS - Auditor's statement06/09/1996AUDS
318 - Location of directors' service con01/12/2004318
Auditor's report14/09/1999AUDR
RES12 - Vary share rights/names23/05/1999RES12
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
Statement of name28/06/2000694(4)(b)
12 - Declaration on application for registration13/07/199512
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/11/19994.69
Annual Return17/08/1998363b
Notice of variation of administration order31/10/20022.12(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/06/1995225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
SOAS(A) - Striking-off action suspended (Section 652A)11/05/2000SOAS(A)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio03/06/1999CERT20
CERT10 - Re-registration of a company from public to private20/11/1993CERT10
694(4)(a) - Statement of name31/03/1994694(4)(a)
New Incorporation documents21/11/2001NEWINC
Decrease in nominal capital - special resolution21/10/2004SRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub21/01/200497
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
Certificate of registration of a resolution on reduction of share capital28/02/1994CERT14
Exempt from appointment of auditor - written resolution24/03/2003WRES03
LRESSP - Ordinary resolution in members' voluntary liquidation04/11/2000LRESSP
3.5 - Administrative Receiver's report to change in membership of creditors' committee26/10/20013.5
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
49(8)a - Members' assent to company being re-registered as unlimited28/11/200649(8)a
2.20 - Notice of variation of Administration Order09/07/19992.20
Return of alteration in the charter17/08/1998692(1)(a)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
CERTNM - Change of name certificate23/02/2002CERTNM
405(2) - Notice of ceasing to act of Receiver20/06/1998405(2)
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
Directions to defer dissolution03/06/2001L64.04
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686