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Company Name: CAN-CAP U.K. LIMITED

Company Type:

Limited Company

Company No:

05237752

Company Address:

CAN-CAP U.K. LIMITED
12 Hatherley Road
SIDCUP
DA14 4DT


Date:

22/11/2009

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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CAN-CAP U.K. LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
Confirmation of dissolution - special resolution12/03/2005SRES09
RES13 - Other resolution08/01/1995RES13
362a - Notice of place where an oversea branch register is kept - register non-legible form12/11/2005362a
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/03/2006PUC5
318 - Location of directors' service con11/03/1999318
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha19/10/2001176
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo28/01/200188(2)R
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
SRES02 - Resolution to re-register - special resolution23/01/1997SRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
395 - Particulars of a mortgage or charge15/07/1995395
3.6 - Abstract of receipt and payments in receivership02/05/19973.6
4.16(SC) - Notice of resignation of Liquidator12/09/19954.16(SC)
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
3.4 - Certificate of constitution of creditors01/05/20003.4
Statement of company's affairs02/10/20024.20
SPECPEN - Certificate of specific penalty07/12/1993SPECPEN
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
363s - Annual Return21/09/2006363s
Declaration by the directors of a holding company in relation to assistance for the acquisition of s16/02/2002155(6)b
CERTIPS - Registration as Friendly Society26/09/2003CERTIPS
53 - Application by a public company for re-registration as a private company23/11/199753
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
2.23 - Notice of result of meeting of creditors13/09/20062.23
Resolution to re-register - written resolution26/03/2005WRES02
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Reduction of issued capital - special resolution26/05/1994SRES06
OC - Order of Court16/02/1998OC
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
ERES10 - Allotment of securities - extraordinary resolution17/01/2000ERES10
Liquidator's statement of receipts and payment09/12/19984.6(SC)
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
4.70 - Declaration of Solvency24/04/20064.70
Redemption of shares - ordinary resolution22/09/2006ORES16
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Financial assistance in shares acquisition - written resolution03/11/2005WRES07
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
Particulars of a charge created by a company registered in Scotland24/01/2004410
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
694(4)(a) - Statement of name03/03/2006694(4)(a)
AUDS - Auditor's statement29/04/1997AUDS
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth20/12/2003692(1)(c)
Memorandum and Articles - used in re-registration19/08/1999MAR
703P(1) - Return by an oversea company that the company is bei22/09/1994703P(1)
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Notice of winding up order20/04/20054.2(SC)
Return by an oversea company subject to branch registration of change of directors or secretary or o11/11/1996BR4
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
362 - Notice of place where an oversea branch register is kept24/06/1994362
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
L64.01HC - Early dissolution request03/12/2003L64.01HC
225 - Change of Accounting Referenc12/10/2000225
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
ORES16 - Redemption of shares - ordinary resolution21/11/1996ORES16
Application by joint stock company for registration under Part XXII of the Companies Act 198530/08/1999680a