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Company Name: CADAB INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03473075

Company Address:

CADAB INTERNATIONAL LIMITED
1 Lumley Street Mayfair
LONDON
W1K 6TT


Date:

01/12/2009

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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CADAB INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
Annual Return16/05/1996363
SRES10 - Allotment of securities - special resolution17/09/2005SRES10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
EEIG6 - Statement of name30/11/1998EEIG6
123 - Notice of increase in nominal capital05/10/2002123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
ERES14 - Capital/bonus issue - extraordinary resolution10/12/2003ERES14
Order or revocation or suspension of voluntary arrangement30/09/20061.2
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
6 - Cancellation of alteration to the objects of a company23/05/19996
Other resolution - written resolution07/01/1999WRES13
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
363b - Annual Return21/04/2003363b
ERESO5 - Decrease in nominal capital - extraordinary resolution09/11/2003ERESO5
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
Notice of receiver's death03/12/19953.3(scot)
RES09 - Confirmation of dissolution27/02/2000RES09
WRES07 - Financial assistance in shares acquisition - written resolution24/06/2003WRES07
Notice of statement of administrator's proposals16/10/20032.7(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
Redemption of shares - written resolution01/06/1999WRES16
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
Notice of Appointment of Liquidator in winding up by the Court13/02/19954.31
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
363x - Annual Return05/02/2005363x
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Miscellaneous document07/04/1999MISC
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
3.10 - Administrative Receiver's report26/02/19973.10
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
225CYM - Change of accounting reference date (Welsh form)20/11/1996225CYM
Allotment of securities - ordinary resolution22/04/2006ORES10
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
NEWINC - New Incorporation documents21/05/1993NEWINC
First Directors and secretary and intended situation of Registered Office10/02/199510
362 - Notice of place where an oversea branch register is kept24/06/1994362
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver06/11/2002122
Statutory declaration by directors as to members' assent to re-register a company as unlimited15/03/199949(8)b
Annual Return28/11/2004363b
BUSADDCH - Business address changed26/08/2006BUSADDCH
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
Written elective resolution17/06/1993(W)ELRES
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/07/1998COLIQ86
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
Memorandum and Articles - used in re-registration07/03/1997MAR
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
3.4 - Certificate of constitution of creditors11/12/19973.4
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
123 - Notice of increase in nominal capital12/12/1999123
AAMD - Amended Accounts23/12/2003AAMD
Particulars of an issue of secured debentures in a series19/02/2003397a
SRES06 - Reduction of issued capital - special resolution05/06/1994SRES06
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
AUD - Auditor's letter of resignation19/10/2006AUD
Resolution to re-register03/08/2002RES02