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Company Name: CADOGON LTD

Company Type:

Limited Company

Company No:

04621788

Company Address:

CADOGON LTD
82 Dorset Road
LONDON
SW19 3HD


Date:

26/11/2009

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

Email Address:
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CADOGON LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Application by a public company for re-registration as a private company following cancellation of s20/09/2004147
Notice of appointment of directors or secretaries21/10/2006288a
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
3.4(scot) - Notice of authorisation to dispose of secured property22/05/19963.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Notice of resignation of Liquidator23/08/20064.16(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
Written elective resolution09/05/2005(W)ELRES
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Reduction of issued capital - special resolution08/09/1995SRES06
Change of Name Special Resolution20/01/1996SRES15
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
362 - Notice of place where an oversea branch register is kept21/04/1997362
Administrative Receiver's report12/01/20043.10
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
Statement of company's affairs16/08/20034.20
MA - Memorandum and Articles17/10/2004MA
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
RESO4 - Increase in nominal capital31/12/2005RESO4
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Redemption of shares - written resolution24/05/1994WRES16
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Particulars of a mortgage or charge05/06/1998395
363s - Annual Return26/07/2000363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/12/1996692(1)(b)
2.18 - Notice of Order to deal with charged property11/03/20052.18
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/04/1996BR6
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
COAD - Instrument issued under Section 244(5)22/01/1999COAD
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Exempt from appointment of auditor - ordinary resolution08/01/1995ORES03
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
Annual Return07/08/2004363a
Notice of manager's particulars26/04/1996EEIG3
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
362 - Notice of place where an oversea branch register is kept20/10/1994362
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/12/1996ERES03
DISS40 - Notice of striking-off action disc15/01/1999DISS40
652A - Application for striking off05/07/2006652A
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/07/1994225(1)
RES03 - Exempt from appointment of auditor25/08/2003RES03
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Directions to defer dissolution03/07/1995L64.04
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
SPECPEN - Certificate of specific penalty06/03/2004SPECPEN
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
SRES14 - Capital/bonus issue - special resolution18/12/2001SRES14
2.7 - Administration Order26/08/20002.7
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ELRES - Elective resolution30/08/2004ELRES
Financial assistance in shares acquisition12/12/2003RES07
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Redemption of shares - ordinary resolution13/08/1994ORES16
RESO5 - Decrease in nominal capital27/05/2006RESO5
SRES15 - Change of Name Special Resolution01/04/2001SRES15
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Written elective resolution27/02/1999(W)ELRES
Instrument issued under Section 244(5)21/07/2000COAD
395 - Particulars of a mortgage or charge22/12/2005395
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of ceasing to act as Voluntary Liquidator28/07/20034.40
128(3) - Statement of particulars of variation of rights attached to shares08/07/2005128(3)