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Company Name: CANICULAR LIMITED

Company Type:

Limited Company

Company No:

05944848

Company Address:

CANICULAR LIMITED
Mansion House Manchester Road
ALTRINCHAM
WA14 4RW


Date:

24/11/2009

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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CANICULAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
ORES13 - Other resolution - ordinary resolution28/01/2002ORES13
EEIG4 - Notice of documents and particulars required to be filed28/02/1994EEIG4
Elective resolution11/05/1994ELRES
F14 - Notice of wind up11/02/2003F14
363s - Annual Return22/03/1996363s
Allotment of securities - written resolution14/01/2006WRES10
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
RES14 - Capital/bonus issue02/05/1996RES14
RES13 - Other resolution11/11/1999RES13
ORES08 - Purchase own shares - ordinary resolution26/11/2003ORES08
RES16 - Redemption of shares27/10/2002RES16
CERT7 - Re-registration of a company from private to public with a change of name26/12/2000CERT7
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation20/06/2000LRESEX
Request for dissolution of company where liquidator has ceased to act.31/08/1998EXLIQ
410 - Particulars of a charge created by a company registered in Scotland16/12/1994410
49(1) - Application by a limited company to be re-registered as unlimited09/04/199449(1)
Orders to rescind, defer or stay28/05/1994COLIQ
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
Declaration of Solvency10/09/20044.70
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
701(b) - Notice of new accounting reference date given during the course of an accounting reference10/08/1996701(b)
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
DO1 - Notice of disqualification of an indi23/07/1995DO1
2.20 - Notice of variation of Administration Order09/02/20022.20
Declaration of solvency19/09/20004.25(SC)
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
386 - Notice of passing of resolution removing an auditor09/04/1993386
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice to Official Receiver of winding-up order14/08/19944.13
405(2) - Notice of ceasing to act of Receiver03/05/2003405(2)
OCREREG - Order of Court for re-registration23/10/1994OCREREG
Liquidator's statement of receipts and payments25/05/20014.68
4.17(SC) - Notice of final meeting of creditors11/03/19974.17(SC)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
Purchase own shares - written resolution20/01/2006WRES08
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi12/08/199849(8)b
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
Increase in nominal capital - ordinary resolution01/02/1996ORESO4
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
L64.01 - Early dissolution request10/09/2004L64.01
ORESO5 - Decrease in nominal capital - ordinary resolution13/03/1995ORESO5
OC425 - Order of Court (Section 425)21/02/1999OC425
CENT8 - Notice of closure of a place of business of an oversea company12/08/1994CENT8
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
4.51 - Certificate that creditors have been paid in full23/11/20014.51
Scheme of Arrangement15/08/2002CLOSE
466 - Particulars of an instrument of alteration to a floating charge created by a company register15/09/1998466
ERESO4 - Increase in nominal capital - extraordinary resolution24/01/2006ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Notice of passing of resolution removing an auditor07/01/2005386
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
287 - Change in situation or address of Registered Office16/10/1993287
Confirmation of dissolution30/12/2001RES09
Auditor's report24/06/2005AUDR
3.8 - Notice of Order to dispose of charged property07/11/19963.8
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/05/2005466
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
WRES04 - Resolution to re-register - written resolution01/02/2001WRES02
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
Decrease in nominal capital - written resolution04/03/1995WRESO5
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Notice of receiver's death22/01/20023.3(scot)
1.4 - Notice of completion of voluntary arrang07/05/19991.4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/10/2000244
Notice of closure of a place of business of an oversea company18/07/2000LET-CESS
Certificate that creditors have been paid in full03/08/20044.51
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
Purchase own shares17/04/1998RES08
Certificate of registration of order of court on reduction of share premium account20/05/1997CERT19
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Directions to defer dissolution23/12/1993L64.06HC
3.10 - Administrative Receiver's report04/11/20063.10
Members' assent to company being re-registered as unlimited19/04/199749(8)a