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Company Name: CADOGAN TATE LIMITED

Company Type:

Limited Company

Company No:

01298161

Company Address:

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


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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CADOGAN TATE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
Certificate of removal of Voluntary Liquidator09/01/20044.38
Return of final meeting in a voluntary winding up20/02/19974.26(SC)
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Statement of Administrator's proposals28/02/20062.21
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
AUDR - Auditor's report04/06/2000AUDR
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Application by an unlimited company to be re-registered as limited27/10/199651
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
OC - Order of Court23/01/1997OC
353a - Register of members in non-legible form12/06/1999353a
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
Administration Order28/07/20052.7
Financial assistance in shares acquisition - extraordinary resolution19/12/2002ERES07
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
703P(3) - Notice of appointment of a Liquidator of an overse12/08/2001703P(3)
Re-registration of a company from public to private31/12/1994CERT10
ORESO4 - Increase in nominal capital - ordinary resolution30/05/2004ORESO4
4.70 - Declaration of Solvency10/10/20054.70
1.4 - Notice of completion of voluntary arrang24/08/19981.4
ERES02 - Resolution to re-register - extraordinary resolution02/04/1996ERES02
Release of Official Receiver29/09/1995L64.07HC
Certificate of registration of order of court on reduction of share capital and cancellation of capi26/04/2003CERT20
Order to wind up08/12/2006COCOMP
694(4)(b) - Statement of name13/10/2006694(4)(b)
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
COCOMP - Order to wind up18/09/1993COCOMP
RES06 - Reduction of issued capital21/04/1998RES06
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
RES09 - Confirmation of dissolution02/10/1994RES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
169 - Return by a company purchasing its own16/03/2004169
128(3) - Statement of particulars of variation of rights attached to shares23/11/2005128(3)
Application for striking off03/06/2006652A
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198607/12/19954.33
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
ORES13 - Other resolution - ordinary resolution18/03/2000ORES13
Application by a public company for re-registration as a private company following cancellation of s28/11/2002147
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
CERT8 - Certificate to entitle a public company to commence business and borrow11/03/1996CERT8
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
Resolution to re-register28/08/2006RES02
2.9(SC) - Administrator's abstract of receipts and payments23/02/20052.9(SC)
EEIG2 - Statement of name10/02/1995EEIG2
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
Redemption of shares - written resolution17/12/2003WRES16
ERES02 - Resolution to re-register - extraordinary resolution01/08/1998ERES02
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
Particulars of a charge created by a company registered in Scotland24/01/2004410
Declaration of satisfaction in full or in part of a mortgage or charge29/07/2001403a
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
3.10 - Administrative Receiver's report16/09/20053.10
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Purchase own shares - extraordinary resolution10/10/2005ERES08
4.6(SC) - Liquidator's statement of receipts and payment15/02/20064.6(SC)