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Company Name: CADOGAN TATE FINE ART STORAGE LIMITED

Company Type:

Limited Company

Company No:

02781661

Company Address:

CADOGAN TATE FINE ART STORAGE LIMITED
Cadogan House
239 Acton Lane
LONDON
NW10 7NP


Date:

24/11/2009

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

Email Address:
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To view the most up to date company information on cadogan tate fine art storage limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cadogan tate fine art storage limited, please click on the link below:

CADOGAN TATE FINE ART STORAGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of increase in nominal capital22/04/2003123
Withdrawal of application for striking off28/01/2004652C
RELREC - Official Receiver's release24/12/1999RELREC
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Disapplication of pre-emption rights12/09/1994RES11
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
DO1 - Notice of disqualification of an indi08/12/2002DO1
RES13 - Other resolution13/08/1999RES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
2.18 - Notice of Order to deal with charged property22/09/20002.18
SRES07 - Financial assistance in shares acquisition - special resolution26/03/2002SRES07
Reduction of issued capital - ordinary resolution09/05/2000ORES06
SRES15 - Change of Name Special Resolution15/03/2003SRES15
Directions to defer dissolution23/08/1995L64.04
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
RES16 - Redemption of shares09/06/1996RES16
Second notification of strike-off in London Gazette (Section 652A)30/04/1997GAZ2(A)
Order of Court for re-registration to private company25/02/2004OC-PRI
403b - Declaration that part of the property or undertaking charges (a) has been released from the c07/09/2006403b
CERT14 - Certificate of registration of a resolution on reduction of share capital29/11/1997CERT14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/11/1999PUC2
Change in situation or address of Registered Office09/01/2001287
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-09/11/1995122
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
4.51 - Certificate that creditors have been paid in full30/10/20044.51
4.38 - Certificate of removal of Voluntary Liquidator24/08/20064.38
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
ERES14 - Capital/bonus issue - extraordinary resolution09/02/1995ERES14
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
Memorandum and Articles27/05/2000MA
Disapplication of pre-emption rights - written resolution12/08/1999WRES11
Notice to Official Receiver of winding-up order26/07/19954.13
Change of accounting reference date (Welsh form)21/03/2006225CYM
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
413a - Particulars of an issue of debentures out of a series of secured debentures23/07/1998413a
397 - Particulars for the registration of a charge to secure a series of debentures07/10/1997397
Return by an oversea company which becomes subject to insolvency proceedings07/05/1997703Q(1)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu31/03/2003CERT21
AAMD - Amended Accounts20/04/1994AAMD
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/09/2002701(c)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Notice of courts order sisting proceedings in winding up by the court31/12/19974.27(SC)
123 - Notice of increase in nominal capital05/02/1997123
2.18 - Notice of Order to deal with charged property21/08/20062.18
Notice of result of meeting of creditors02/02/20052.23
Official Receiver's release19/11/1997RELREC
SRES15 - Change of Name Special Resolution26/08/1996SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/04/1994PUC5
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
Administrator's abstract of receipts and payments29/01/20032.9(SC)
692(1)(a) - Return of alteration in the charter08/01/2003692(1)(a)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
AAMD - Amended Accounts13/05/2002AAMD
Confirmation of dissolution - special resolution16/08/1997SRES09
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
53 - Application by a public company for re-registration as a private company11/10/200653
Order of Court granting Voluntary Liquidator leave to resign23/08/19994.35
Certificate of registration of order of court and minute on reduction of share capital09/12/1995CERT18
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any05/01/2002190a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
3.8 - Notice of Order to dispose of charged property03/04/20003.8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
CERTNM - Change of name certificate18/08/2004CERTNM
363 - Annual Return10/06/2002363
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
OC - Order of Court04/11/2003OC
DISS40 - Notice of striking-off action disc15/12/1993DISS40
CLOSE - Scheme of Arrangement19/11/2001CLOSE
RES12 - Vary share rights/names20/11/1995RES12
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/01/2000190a
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
RES10 - Allotment of securities09/12/1993RES10
Declaration of Solvency11/05/19944.70
RESO4 - Increase in nominal capital04/01/1995RESO4
4.6(SC) - Liquidator's statement of receipts and payment23/01/20044.6(SC)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
Notice to Official Receiver of winding-up order22/05/20034.13
Increase in nominal capital - written resolution15/08/2002WRESO4
Order of Court for re-registration to private company28/09/2006OC-PRI
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
3.10 - Administrative Receiver's report28/09/19953.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
287 - Change in situation or address of Registered Office01/03/1998287
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
363x - Annual Return04/03/1995363x