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Company Name: CANHAM CONTROLS LIMITED

Company Type:

Limited Company

Company No:

02560956

Company Address:

CANHAM CONTROLS LIMITED
25 Fenlake Business Centre
Fengate
PETERBOROUGH
PE1 5BQ


Date:

28/11/2009

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

Email Address:
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CANHAM CONTROLS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company that the company is being wound up27/08/2003703P(1)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo09/06/200210CYM
12 - Declaration on application for registration30/07/200412
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/07/2002COLIQ86
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
363s - Annual Return23/06/2001363s
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
288a - Notice of appointment of directors or secretaries25/07/2005288a
AA - Annual Accounts25/08/1993AA
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
SRES12 - Vary share rights/names - special resolution02/06/2003SRES12
RESO5 - Decrease in nominal capital21/03/1997RESO5
363b - Annual Return10/06/2003363b
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Particulars of an issue of secured debentures in a series03/10/2001397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/10/20021(scot)
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
Notice of closure of a branch of an oversea company12/01/1998695A(3)
Notice of disqualification of an individual12/12/1996DO1
L64.06 - Directions to defer dissolution04/09/1998L64.06
Notice of Administrative Receiver's death16/06/20063.7
MISC - Miscellaneous document11/09/2002MISC
AA - Annual Accounts23/01/2005AA
Prospectus31/07/1995PROSP
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
Notice of Administration Order05/12/20042.6
325 - Location of register of directors' interests in shares etc22/07/1995325
Notice of a variation or cessation of a disqualification order24/11/1993DO4
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
WRES04 - Resolution to re-register - written resolution09/12/2006WRES02
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
OC138 - Order of Court (Section 138)06/05/2003OC138
SPECPEN - Certificate of specific penalty01/06/1993SPECPEN
Resolution to re-register - ordinary resolution25/05/1994ORES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/09/20004.33
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
SRES11 - Disapplication of pre-emption rights - special resolution10/03/2003SRES11
Notice of appointment of a Receiver by the Court10/08/19952(scot)
288a - Notice of appointment of directors or secretaries09/03/2003288a
LRESSP - Ordinary resolution in members' voluntary liquidation21/06/1998LRESSP
54 - Application to the Court for cancellation of resolution for re-registration26/11/200054
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
363s - Annual Return30/03/2002363s
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Decrease in nominal capital31/01/2004RESO5
WRES07 - Financial assistance in shares acquisition - written resolution23/11/1995WRES07
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
RES12 - Vary share rights/names14/02/2006RES12
SA - Shares agreement05/09/1998SA
363x - Annual Return05/02/2005363x
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
Statement of name25/05/2002694(4)(a)
Administrative Receiver's report22/10/19953.10
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
Statement of name13/06/1999EEIG6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock20/03/2006684
2.6 - Notice of Administration Order09/08/20012.6
10 - First Directors and secretary and intended situation of Registered Office20/10/199610
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Ordinary resolution in members' voluntary liquidation03/04/1993LRESSP
Re-registration of a company from unlimited to PLC17/11/1995CERT6
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ERES07 - Financial assistance in shares acquisition - extraordinary resolution06/09/2004ERES07
RES06 - Reduction of issued capital30/03/2004RES06
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
Return by a public company purchasing its own shares for holding in treasury19/08/1997169(1B)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
363x - Annual Return12/03/1995363x
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/07/1998CERT17
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/11/2005701(b)