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Company Name: CAPALDI BROTHERS ICES LIMITED

Company Type:

Limited Company

Company No:

02201023

Company Address:

CAPALDI BROTHERS ICES LIMITED
Brewsdale Road
Lawson Ind Est
North Ormesby
MIDDLESBROUGH
TS3 6


Date:

01/12/2009

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

Email Address:
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CAPALDI BROTHERS ICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
680b - Application by a company which is not a joint stock company for registration under Part XXII30/08/2006680b
363b - Annual Return08/10/1998363b
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
4.6(SC) - Liquidator's statement of receipts and payment10/12/20034.6(SC)
WRES11 - Disapplication of pre-emption rights - written resolution27/08/1999WRES11
Certificate that creditors have been paid in full11/11/20034.51
Notice of appointment of a Receiver by the holder of a floating charge01/11/20041(scot)
Notice of Receiver's report23/04/19963.5(scot)
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
128(3) - Statement of particulars of variation of rights attached to shares30/05/1996128(3)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198811/03/1995PUC2
53 - Application by a public company for re-registration as a private company15/09/199753
225 - Change of Accounting Referenc23/04/2001225
WRES13 - Other resolution - written resolution07/04/1999WRES13
Directions to defer dissolution04/01/2001L64.04
NEWINC - New Incorporation documents13/04/1998NEWINC
3.5(scot) - Notice of Receiver's report25/11/19983.5(scot)
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
Notice of petition for administration order24/08/19952.1(scot)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
288c - Notice of change of directors or secretaries or in their particulars17/06/2003288c
Vary share rights/names - ordinary resolution24/02/2002ORES12
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
2.6 - Notice of Administration Order18/09/20052.6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
266(3) - Notice that a company no longer wishes to be an investment17/08/1995266(3)
2.18 - Notice of Order to deal with charged property27/09/20032.18
Capital/bonus issue - written resolution05/02/2004WRES14
SRES14 - Capital/bonus issue - special resolution08/12/2001SRES14
Certificate of specific penalty20/08/2002SPECPEN
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
AUDR - Auditor's report27/05/2000AUDR
Notice of closure of a branch of an oversea company30/10/2003695A(3)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Notice of documents and particulars required to be filed15/10/2006EEIG4
Instrument issued under Section 244(5)21/07/2000COAD
Early dissolution request23/05/1994L64.01
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
225 - Change of Accounting Referenc15/06/2005225
AUDS - Auditor's statement08/09/1995AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.43 - Notice of final meeting of creditors05/05/20004.43
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
OC - Order of Court02/07/1994OC
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/06/2006398
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/05/2005225(2)
SRES10 - Allotment of securities - special resolution20/11/1994SRES10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/01/2006419b
Return by an oversea company that the company is being wound up17/02/1996703P(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
ORES16 - Redemption of shares - ordinary resolution05/11/2000ORES16
362 - Notice of place where an oversea branch register is kept10/01/2002362
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
ERES12 - Vary share rights/names - extraordinary resolution14/10/2006ERES12
4.46 - Notice of vacation of office by Voluntary Liquidator24/04/19954.46
RES14 - Capital/bonus issue30/07/2004RES14
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth27/05/1996692(1)(c)