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Company Name: CAPACROWN LIMITED

Company Type:

Limited Company

Company No:

04416283

Company Address:

CAPACROWN LIMITED
1348 Green Ford Road
GREENFORD
UB6 0HI


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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CAPACROWN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital28/07/2001CERT18
363b - Annual Return12/08/1997363b
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
Directions to defer dissolution20/04/2004L64.04
EXLIQ - Request for dissolution of company where liquidator has ceased to act.04/04/2003EXLIQ
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
2.9(SC) - Administrator's abstract of receipts and payments25/07/19992.9(SC)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Re-registration of a company from limited to unlimited with a change of name24/08/2004CERT4
2.7 - Administration Order08/08/20032.7
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
2.18 - Notice of Order to deal with charged property01/01/19972.18
MISC - Miscellaneous document30/07/1994MISC
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
4.28(SC) - Notice under sections 204(6) or 205(6)19/09/19994.28(SC)
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
2.23 - Notice of result of meeting of creditors31/07/19952.23
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
COAD - Instrument issued under Section 244(5)05/10/2000COAD
362 - Notice of place where an oversea branch register is kept07/07/2006362
362 - Notice of place where an oversea branch register is kept20/10/1994362
CLOSE - Scheme of Arrangement30/11/1994CLOSE
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/04/2005BR7
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/10/200592(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
WRES11 - Disapplication of pre-emption rights - written resolution01/04/1999WRES11
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198810/04/2004PUC5
RESO5 - Decrease in nominal capital26/10/1996RESO5
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Auditor's letter of resignation31/07/1993AUD
RES14 - Capital/bonus issue27/06/2005RES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than27/10/199652
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/10/19931(scot)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/04/2004703(P)(5)
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
288c - Notice of change of directors or secretaries or in their particulars22/07/1994288c
RES16 - Redemption of shares01/07/1999RES16
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Notice of discharge of Administration Order13/12/20012.19
OCREREG - Order of Court for re-registration03/08/1999OCREREG
CERT3 - Re-registration of a company from limited to unlimited13/09/2005CERT3
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation02/02/2001COLIQ
L64.01 - Early dissolution request03/12/1994L64.01
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Notice of discharge of administration order05/05/19942.4(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
RES14 - Capital/bonus issue05/08/2003RES14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
Other resolution - written resolution27/04/2001WRES13
MISC - Miscellaneous document14/10/1999MISC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
652A - Application for striking off12/03/1999652A
395 - Particulars of a mortgage or charge15/07/1995395
363x - Annual Return23/10/1995363x
Return of final meeting in creditors' voluntary winding-up14/03/20014.72
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Capital/bonus issue - ordinary resolution20/06/2001ORES14
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
691-REREG - Registration of a place of business of an oversea company previously registered as27/10/2000691-REREG
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
397a -22/01/2000397a
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form04/11/2006325a
2.2(scot) - Notice of administration order25/08/19942.2(scot)
MA - Memorandum and Articles27/04/1997MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
405(1) - Notice of appointment of Receiver08/01/1998405(1)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
NEWINC - New Incorporation documents15/11/2002NEWINC
RELREC - Official Receiver's release09/06/1993RELREC
DO1 - Notice of disqualification of an indi06/08/2004DO1
EEIG3 - Notice of manager's particulars05/06/2002EEIG3
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Prospectus20/01/1996PROSP
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
Re-registration of a company from private to public with a change of name12/06/2006CERT7
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Order of Court23/02/2004OC
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/04/1993EXLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
287 - Change in situation or address of Registered Office03/08/1994287
Court order to dissolve in post 29/12/86 compulsory liquidation19/07/1997COLIQ