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Company Name: CAMBRIDGE 99 CLUB LIMITED

Company Type:

Limited Company

Company No:

01534286

Company Address:

CAMBRIDGE 99 CLUB LIMITED
63 Church Lane
Girton
CAMBRIDGE
CB3 0JW


Date:

01/12/2009

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

Email Address:
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CAMBRIDGE 99 CLUB LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property29/02/2004398
363x - Annual Return24/07/1995363x
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
EEIG2 - Statement of name17/06/2000EEIG2
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5
2.20 - Notice of variation of Administration Order25/07/20052.20
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
DISS6 - Notice of striking-off action suspended25/04/2006DISS6
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/01/199688(2)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/09/1994BR7
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
Notice of appointment of a Liquidator of an oversea company08/02/1998703P(3)
CENT8 - Notice of closure of a place of business of an oversea company17/04/2000CENT8
Reduction of issued capital - ordinary resolution27/11/2004ORES06
ORES08 - Purchase own shares - ordinary resolution14/06/1993ORES08
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
128(3) - Statement of particulars of variation of rights attached to shares01/08/1993128(3)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
ORESO4 - Increase in nominal capital - ordinary resolution27/07/1998ORESO4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198807/05/2005PUC2
353a - Register of members in non-legible form05/06/2005353a
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/10/2005225(1)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
AA - Annual Accounts08/08/1994AA
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/02/2001288cCYM
Notice of appointment of directors or secretaries07/11/2000288a
Particulars for the registration of a charge to secure a series of debentures12/03/2002397
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
4.9(SC) - Notice of appointment of Liquidator10/03/19954.9(SC)
L64.04 - Directions to defer dissolution17/02/1996L64.04
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
287 - Change in situation or address of Registered Office01/09/2005287
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
BUSADDCH - Business address changed04/03/2000BUSADDCH
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Reduction of issued capital - written resolution12/09/2002WRES06
2.7 - Administration Order10/09/20022.7
COAD - Instrument issued under Section 244(5)18/12/1999COAD
2.20 - Notice of variation of Administration Order27/01/19952.20
Change of accounting reference date (Welsh form)31/07/2000225CYM
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/03/1994CERT18
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
685 - Declaration on application by a joint stock company for registration as a public c01/07/1996685
Notice of discharge of administration order22/11/19972.4(scot)
Declaration on application by a private company for re-registration as a public company10/08/199843(3)e