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Company Name: CADOGAN WALLACE LIMITED

Company Type:

Limited Company

Company No:

06010621

Company Address:

CADOGAN WALLACE LIMITED
13 Flandrian Close
ENFIELD
EN3 6FT


Date:

29/11/2009

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 WALLACE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of Accounting Reference Date28/09/2006225
WRES09 - Confirmation of dissolution - written resolution24/02/2005WRES09
Change in situation or address of Registered Office (Welsh language form)22/04/1994287CYM
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
Return of final meeting in creditors' voluntary winding-up02/04/19994.72
DO1 - Notice of disqualification of an indi15/02/1996DO1
Declaration in relation to assistance for the acquisition of shares26/07/2000155(6)a
362 - Notice of place where an oversea branch register is kept21/10/1996362
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
EEIG6 - Statement of name26/04/2003EEIG6
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Return by an oversea company that the company is being wound up17/02/1996703P(1)
2.19 - Notice of discharge of Administration Order27/02/20032.19
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Application by a company which is not a joint stock company for registration under Part XXII of the12/07/1998680b
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Financial assistance in shares acquisition25/11/1999RES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu06/04/2004244
169A(2) - Return by a public company cancelling or selling shares fro20/09/2004169A(2)
L64.01 - Early dissolution request18/06/1996L64.01
Notice of manager's particulars06/05/1999EEIG3
325 - Location of register of directors' interests in shares etc01/11/1997325
Notice of leave granted in relation to a disqualification order26/11/1999DO3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu29/06/2003CERT21
4.70 - Declaration of Solvency21/05/20044.70
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference07/04/2005225(1)
SRES07 - Financial assistance in shares acquisition - special resolution14/05/1999SRES07
Re-registration of a company from private to public10/05/1998CERT5
Annual Return21/10/2004363
225 - Change of Accounting Referenc13/11/2002225
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
CERT19 - Certificate of registration of order of court on reduction of share premiu23/10/2000CERT19
Increase in nominal capital - special resolution25/08/1996SRESO4
652C - Withdrawal of application for striking off05/11/1996652C
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
362 - Notice of place where an oversea branch register is kept07/07/2006362
EEIG6 - Statement of name03/12/2005EEIG6
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
Capital/bonus issue09/02/2003RES14
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
288a - Notice of appointment of directors or secretaries05/07/2006288a
Administrator's Abstract of receipts and payments08/04/20032.15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo11/04/199388(2)R