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Company Name: CADOGAN SQUARED LIMITED

Company Type:

Limited Company

Company No:

04347087

Company Address:

CADOGAN SQUARED LIMITED
Mill House
Mill Lane
Topcliffe
THIRSK
YO7 3RZ


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CADOGAN SQUARED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
288a - Notice of appointment of directors or secretaries17/01/2006288a
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
10 - First Directors and secretary and intended situation of Registered Office21/11/199810
Return delivered for registration of a branch of an oversea company02/07/1998BR1
Notice of closure of a place of business of an oversea company13/07/1997CENT8
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/20021.3(scot)
Allotment of securities - ordinary resolution28/05/2005ORES10
386 - Notice of passing of resolution removing an auditor08/03/2003386
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
ORES10 - Allotment of securities - ordinary resolution01/01/1998ORES10
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
SA - Shares agreement11/02/2005SA
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Notice of result of meeting of creditors14/08/20052.8(scot)
CERT10 - Re-registration of a company from public to private10/06/1996CERT10
288a - Notice of appointment of directors or secretaries13/01/2003288a
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
L64.01HC - Early dissolution request07/08/2005L64.01HC
SA - Shares agreement10/12/2005SA
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
WRESO5 - Decrease in nominal capital - written resolution17/12/2005WRESO5
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
Particulars for the registration of a charge to secure a series of debentures21/03/2004397
Redemption of shares - ordinary resolution26/07/2000ORES16
Elective resolution15/11/2002ELRES
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
CERT14 - Certificate of registration of a resolution on reduction of share capital13/01/2001CERT14
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
386 - Notice of passing of resolution removing an auditor19/03/2006386
DISS40 - Notice of striking-off action disc17/10/1993DISS40
401 - Register of Charges26/12/1997401
RESO4 - Increase in nominal capital26/09/1994RESO4
318 - Location of directors' service con27/07/2004318
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Particulars of a charge created by a company registered in Scotland20/06/2002410
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Other resolution14/06/2000RES13
49(1) - Application by a limited company to be re-registered as unlimited19/12/199349(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/06/2005122
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
CERTIPS - Registration as Friendly Society22/08/2000CERTIPS
Re-registration of a company from public to private16/11/1997CERT10
2.2(scot) - Notice of administration order30/04/19972.2(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/01/1996701(b)
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Directions to defer dissolution17/09/1998L64.06
SRES16 - Redemption of shares - special resolution18/07/2002SRES16
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
Notice of result of meeting of creditors12/05/20022.8(scot)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
OC425 - Order of Court (Section 425)08/09/2004OC425
LRESEX - Extraordinary resolution in creditors; voluntary liquidation15/04/1999LRESEX
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
652C - Withdrawal of application for striking off22/08/1996652C
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
RES08 - Purchase own shares10/02/1996RES08
Memorandum and Articles - used in re-registration07/03/1997MAR
128(3) - Statement of particulars of variation of rights attached to shares15/12/1999128(3)
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
652C - Withdrawal of application for striking off03/06/1996652C
COCOMP - Order to wind up30/03/1995COCOMP
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
1.4(scot) - Notice of completion of voluntary arrangement23/12/19981.4(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
363a - Annual Return27/10/1996363a
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
WRES12 - Vary share rights/names - written resolution24/12/1995WRES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited04/01/199449(8)b
Notice of order to deal with secured property14/09/19992.11(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement18/07/19981.2(scot)
2.19 - Notice of discharge of Administration Order02/11/20022.19
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3