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Company Name: CAPACO TRADING LTD

Company Type:

Limited Company

Company No:

05775272

Company Address:

CAPACO TRADING LTD
95 Wilton Road
Suite
LONDON
SW1V 1BZ


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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CAPACO TRADING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
SPECPEN - Certificate of specific penalty21/06/1995SPECPEN
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
RES14 - Capital/bonus issue14/09/1999RES14
169A(2) - Return by a public company cancelling or selling shares fro26/05/2001169A(2)
Notice of constitution of liquidation committee25/03/20044.48
L64.06 - Directions to defer dissolution15/05/1994L64.06
2.20 - Notice of variation of Administration Order09/07/19992.20
2.1(scot) - Notice of petition for administration order09/10/19932.1(scot)
3.7 - Notice of Administrative Receiver's death17/07/20023.7
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
Notice of appointment of a Liquidator of an oversea company01/05/2002703P(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
CERT10 - Re-registration of a company from public to private04/12/2001CERT10
49(8)a - Members' assent to company being re-registered as unlimited19/11/199349(8)a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement30/11/20031.2(scot)
Notice of dismissal of petition for administration order25/05/19932.3(scot)
363CYM - Annual Return (Welsh language form)28/04/1994363CYM
Return delivered for registration of a branch of an oversea company07/04/2005BR1
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
ERES07 - Financial assistance in shares acquisition - extraordinary resolution07/12/2004ERES07
Statement of name02/06/2002EEIG2
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
363b - Annual Return06/03/1994363b
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
RES13 - Other resolution18/04/2001RES13
RES12 - Vary share rights/names19/04/2001RES12
L64.07 - Release of Official Receiver05/04/1996L64.07
RES13 - Other resolution31/10/2000RES13
Application by a public company for re-registration as a private company following a Court Order red01/11/2006139
652C - Withdrawal of application for striking off24/11/1995652C
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
128(4) - Notice of assignment of name or new name to any class of shares01/12/1995128(4)
4.31 - Notice of Appointment of Liquidator in winding up by the Court07/04/20014.31
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1993ORES11
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
Purchase own shares - written resolution16/11/1995WRES08
WRES06 - Reduction of issued capital - written resolution21/07/1994WRES06
RES07 - Financial assistance in shares acquisition04/10/2001RES07
Purchase own shares - ordinary resolution16/03/2000ORES08
703Q(1) - Return by an oversea company which becomes subject to insolvency p20/02/1995703Q(1)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Auditor's report14/09/1999AUDR
Liquidator's statement of receipts and payments08/08/19994.68
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.28(SC) - Notice under sections 204(6) or 205(6)01/08/19944.28(SC)
AAMD - Amended Accounts30/12/2000AAMD
VAL - Valuation Report09/04/1998VAL
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/05/2000242
SRES08 - Purchase own shares - special resolution03/03/2000SRES08
2.18 - Notice of Order to deal with charged property09/08/20002.18
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
128(4) - Notice of assignment of name or new name to any class of shares24/04/1999128(4)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
395 - Particulars of a mortgage or charge22/12/2005395
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a03/04/2002129(3)
Redemption of shares - extraordinary resolution24/05/1997ERES16
Application by a company which is not a joint stock company for registration under Part XXII of the03/10/2006680b
Purchase own shares - special resolution07/05/2002SRES08
405(2) - Notice of ceasing to act of Receiver15/04/1997405(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
53 - Application by a public company for re-registration as a private company13/10/200253
51 - Application by an unlimited company to be re-registered as limited07/02/200451
Prospectus26/09/2000PROSP
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
Abstract of receipt and payments in receivership26/03/20003.6
Order of Court - dissolution void26/04/1997OC-DV
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
Exempt from appointment of auditor - special resolution26/11/2003SRES03
Notice of voluntary arrangement's supervisor's abstract of receipts and payments10/08/20061.3(scot)
Confirmation of dissolution - written resolution10/12/2001WRES09
Financial assistance in shares acquisition - written resolution27/08/1994WRES07
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139