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Company Name: CAMOMILE MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

00690152

Company Address:

CAMOMILE MANAGEMENT SERVICES LIMITED
11 Crwys Road
CARDIFF
CF24 4NA


Date:

25/11/2009

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

Email Address:
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CAMOMILE MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUD - Auditor's letter of resignation23/07/1998AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/11/1993129(3)
L64.07 - Release of Official Receiver16/07/1996L64.07
Notice of the Receiver ceasing to act or of his removal16/07/19953(scot)
CERTNM - Change of name certificate07/05/1993CERTNM
AA - Annual Accounts25/10/1994AA
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/06/19941(scot)
SA - Shares agreement14/11/1996SA
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
600 - Notice of appointment of Liquidator in a voluntary winding up08/04/1995600
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
173 - Declaration in relation to the redemption or purchase of shares out of capital29/11/2003173
Statement of name25/02/2006EEIG1
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
2.6 - Notice of Administration Order03/03/20032.6
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
SRES12 - Vary share rights/names - special resolution13/07/2006SRES12
Cancellation of alteration to the objects of a company11/03/20016
SRES02 - Resolution to re-register - special resolution16/05/1995SRES02
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
RES06 - Reduction of issued capital15/03/2003RES06
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
353a - Register of members in non-legible form03/03/1996353a
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
OCREREG - Order of Court for re-registration10/10/2006OCREREG
Annual Return09/12/1998363a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
123 - Notice of increase in nominal capital05/10/2002123
Memorandum and Articles - used in re-registration12/11/2002MAR
1.4 - Notice of completion of voluntary arrang18/03/19981.4
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
10 - First Directors and secretary and intended situation of Registered Office14/11/199310
2.19 - Notice of discharge of Administration Order14/03/19972.19
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio17/10/19994.69
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Order of Court for re-registration to private company28/09/2006OC-PRI
SOAS(A) - Striking-off action suspended (Section 652A)08/01/1994SOAS(A)
Directions to defer dissolution30/11/1993L64.06
Notice of order to deal with secured property05/11/20042.11(scot)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
3.4 - Certificate of constitution of creditors11/12/19973.4
Notice of ceasing to act of Receiver16/09/1995405(2)
Notice of the Receiver ceasing to act or of his removal29/04/19963(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
4.40 - Notice of ceasing to act as Voluntary Liqu24/03/20014.40
Return and declaration delivered for registration of a place of business of an oversea company22/09/2006691
4.16(SC) - Notice of resignation of Liquidator15/02/20054.16(SC)
Change of name certificate27/09/1997CERTNM
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
288a - Notice of appointment of directors or secretaries30/12/2000288a
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
Court order to dissolve in a pre 29/12/86 compulsory liquidation05/11/1997COLIQ86
OCREREG - Order of Court for re-registration15/02/2006OCREREG
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee18/03/20044.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.14(SC) - Certificate of release of Liquidator14/07/20044.14(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
3.6 - Abstract of receipt and payments in receivership12/03/20053.6
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ORES14 - Capital/bonus issue - ordinary resolution25/11/2003ORES14
L64.01 - Early dissolution request11/11/1996L64.01
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Return by a company purchasing its own shares20/08/2002169
Application by a private company for re-registration as a public company11/10/199943(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
Return of final meeting in creditors' voluntary winding-up15/01/19954.72
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX