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Company Name: CAMBRIDGE - LAKE LIMITED

Company Type:

Limited Company

Company No:

03311589

Company Address:

CAMBRIDGE - LAKE LIMITED
Talbot House Dept Jsw Associates
204-226 Imperial Drive
HARROW
HA2 7HH


Date:

24/11/2009

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

Email Address:
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CAMBRIDGE - LAKE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Reduction of issued capital - special resolution02/08/1993SRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
Notice of administration order20/03/19992.2(scot)
EEIG3 - Notice of manager's particulars19/04/1998EEIG3
Change of Accounting Reference Date26/05/1996225
F14 - Notice of wind up14/11/1996F14
652A - Application for striking off24/10/2001652A
Notice of constitution of liquidation committee22/02/20054.48
PROSP - Prospectus01/10/1995PROSP
WRES09 - Confirmation of dissolution - written resolution01/08/2004WRES09
Notice of constitution/continuance of liquidation/creditors committee28/02/20054.22(SC)
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
Abstract of receipt and payments in receivership08/05/19963.6
SRES11 - Disapplication of pre-emption rights - special resolution09/06/2001SRES11
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
288a - Notice of appointment of directors or secretaries22/11/1999288a
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198815/11/1993PUC5
Exempt from appointment of auditor11/05/2000RES03
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of vacation of office by Voluntary Liquidator12/07/20064.46
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Increase in nominal capital - ordinary resolution16/12/1997ORESO4
10 - First Directors and secretary and intended situation of Registered Office17/05/200010
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
395 - Particulars of a mortgage or charge28/01/2004395
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
2.20 - Notice of variation of Administration Order27/06/19972.20
363s - Annual Return13/09/2006363s
49(1) - Application by a limited company to be re-registered as unlimited21/12/199449(1)
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
43(3) - Application by a private company for re-registration as a public company22/12/199943(3)
363b - Annual Return12/08/1997363b
Re-registration of a company from public to private21/06/1993CERT10
CERT14 - Certificate of registration of a resolution on reduction of share capital16/09/2005CERT14
4.51 - Certificate that creditors have been paid in full24/07/20004.51
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
CERTIPS - Registration as Friendly Society10/06/2005CERTIPS
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
363x - Annual Return03/12/2006363x
Notice of accounting reference date (to be delivered within 9 months of incorporation)25/07/2000224
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual04/02/1999COADLETT
1.4 - Notice of completion of voluntary arrang07/05/19991.4
RES03 - Exempt from appointment of auditor21/04/1995RES03
Mortgage Register14/02/1999ZMORT REG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/08/2005COLIQ
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
400 - Particulars of a mortgage or charge subject to which property has been acquired03/11/1998400
Registration as Friendly Society20/05/1995CERTIPS
SOAD(A) - Striking-off action discontinued (Section 652A)18/07/1995SOAD(A)
CERT8 - Certificate to entitle a public company to commence business and borrow26/10/2006CERT8
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
Notice of documents and particulars required to be filed23/12/1995EEIG4
6 - Cancellation of alteration to the objects of a company10/08/20006
4.70 - Declaration of Solvency21/05/20044.70
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
53 - Application by a public company for re-registration as a private company23/11/199753
Extraordinary resolution in creditors' voluntary liquidation31/01/2005LRESEX
Annual Return17/03/2005363a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Decrease in nominal capital - written resolution06/01/1999WRESO5
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/07/20051.2(scot)
Notice of striking-off action suspended16/09/1994DISS6
Notice of documents and particulars required to be filed27/03/2001EEIG4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
SRES16 - Redemption of shares - special resolution12/12/2004SRES16
395 - Particulars of a mortgage or charge28/03/1997395
Notice of Administration Order06/07/20042.6
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
BONA - Bona Vacantia disclaimer22/08/1999BONA
Re-registration of a company from limited to unlimited with a change of name29/09/2001CERT4
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/12/19961.3(scot)
Order of Court for re-registration17/11/1993OCREREG
ORES10 - Allotment of securities - ordinary resolution01/07/2006ORES10
Certificate of registration of a resolution on reduction of share capital20/09/2005CERT14