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Company Name: CAINES CONSULTING LIMITED

Company Type:

Limited Company

Company No:

05787192

Company Address:

CAINES CONSULTING LIMITED
48B Prothero Road
LONDON
SW6 7LZ


Date:

23/11/2009

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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CAINES CONSULTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
PROSP - Prospectus07/04/2001PROSP
Confirmation of dissolution - ordinary resolution29/10/1995ORES09
362a - Notice of place where an oversea branch register is kept - register non-legible form23/07/1996362a
EEIG2 - Statement of name29/05/2002EEIG2
EEIG4 - Notice of documents and particulars required to be filed29/07/1996EEIG4
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/12/200352
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
SRES06 - Reduction of issued capital - special resolution10/12/1999SRES06
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
WRES13 - Other resolution - written resolution18/05/1995WRES13
Declaration on application by a joint stock company for registration as a public company04/12/1994685
F14 - Notice of wind up02/04/2004F14
3.6 - Abstract of receipt and payments in receivership21/05/20033.6
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
4.43 - Notice of final meeting of creditors18/02/19944.43
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
RES08 - Purchase own shares26/05/1999RES08
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m20/04/2003129(1)
Exempt from appointment of auditor - special resolution12/01/2002SRES03
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of winding up order17/06/19984.2(SC)
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
Notice of appointment of directors or secretaries21/04/2006288a
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
L64.01 - Early dissolution request24/08/1994L64.01
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
363a - Annual Return25/01/1999363a
2.23 - Notice of result of meeting of creditors30/07/19932.23
WRES06 - Reduction of issued capital - written resolution12/03/1999WRES06
4.18(SC) - Notice of death of Liquidator25/08/19934.18(SC)
Return of alteration in the directors or secretary of an oversea company subject to place of busines16/05/1996692(1)(b)
Notice of intention to carry on business as an investment company08/01/2003266(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
SA - Shares agreement07/12/1996SA
Return by a public company purchasing its own shares for holding in treasury18/12/1996169(1B)
362 - Notice of place where an oversea branch register is kept10/01/2002362
RES02 - esolution to re-register26/11/2002RES02
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
Notice of constitution of liquidation committee17/12/19994.48
4.70 - Declaration of Solvency21/05/19994.70
DO1 - Notice of disqualification of an indi25/10/1993DO1
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement04/11/19991.2(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
363 - Annual Return24/12/1999363
Redemption of shares - written resolution06/04/1996WRES16
BR1 - Return delivered for registration of a branch of an oversea company10/04/1995BR1
Amended Accounts07/10/1995AAMD
(W)ELRES - Written elective resolution07/06/2000(W)ELRES
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/10/200649(8)b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
Miscellaneous document27/11/1997MISC
652C - Withdrawal of application for striking off26/08/2000652C
Notice of closure of a branch of an oversea company07/12/1997LETT-CESS
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/06/1997COLIQ86
ORES14 - Capital/bonus issue - ordinary resolution07/07/2005ORES14
Directions to defer dissolution19/04/1993L64.06
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)01/11/20044.28(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors18/07/19933.3
Court Order for notice of wind up18/04/2002CO4.2S
Auditor's statement05/11/2001AUDS
COAD - Instrument issued under Section 244(5)13/03/2006COAD
4.16(SC) - Notice of resignation of Liquidator09/04/19944.16(SC)
Instrument issued under Section 244(5)05/11/1996COAD
Scheme of Arrangement16/11/2003CLOSE
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/10/1995PUC30
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/2006ORES07
MA - Memorandum and Articles07/07/1999MA
Application by a public company for re-registration as a private company27/12/200153
BUSADDCH - Business address changed22/05/1993BUSADDCH
Decrease in nominal capital - written resolution05/01/2001WRESO5
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/2005ERES11
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
Notice of appointment of directors or secretaries31/03/1997288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
COAD - Instrument issued under Section 244(5)15/12/2005COAD
Other resolution - special resolution18/01/2001SRES13
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/07/1993ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
L64.06HC - Directions to defer dissolution21/08/1998L64.06HC
Administrator's abstract of receipts and payments08/12/19982.9(SC)