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Company Name: CAPFERN LIMITED

Company Type:

Limited Company

Company No:

04071644

Company Address:

CAPFERN LIMITED
5-7 Berry Road
NEWQUAY
TR7 1AD


Date:

03/12/2009

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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CAPFERN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Redemption of shares - ordinary resolution13/08/1994ORES16
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
WRES11 - Disapplication of pre-emption rights - written resolution27/05/1998WRES11
NEWINC - New Incorporation documents28/09/1995NEWINC
49(8)a - Members' assent to company being re-registered as unlimited30/06/200249(8)a
652A - Application for striking off26/04/2006652A
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital27/05/2003CERT15
Release of Official Receiver22/02/1997L64.07HC
405(1) - Notice of appointment of Receiver05/06/2001405(1)
288c - Notice of change of directors or secretaries or in their particulars30/11/2001288c
10 - First Directors and secretary and intended situation of Registered Office16/08/199610
Decrease in nominal capital - written resolution10/11/1997WRESO5
Declaration in relation to assistance for the acquisition of shares31/10/1998155(6)a
CENT8 - Notice of closure of a place of business of an oversea company19/12/2000CENT8
Annual Return15/10/2003363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
Notice of passing of resolution removing an auditor15/04/2000386
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Other resolution - written resolution06/03/1998WRES13
Notice under sections 204(6) or 205(6)02/10/20024.28(SC)
652C - Withdrawal of application for striking off31/01/2005652C
LETT-CESS - Notice of closure of a branch of an oversea company03/08/2002LETT-CESS
Statement of name04/01/1994694(4)(a)
BONA - Bona Vacantia disclaimer22/06/2003BONA
L64.07HC - Release of Official Receiver06/05/2006L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
RES06 - Reduction of issued capital27/07/2005RES06
2(scot) - Notice of appointment of a Receiver by the Court18/09/19992(scot)
694(4)(a) - Statement of name09/02/2005694(4)(a)
Application by a limited company to be re-registered as unlimited02/05/200349(1)
RES12 - Vary share rights/names20/11/2000RES12
PROSP - Prospectus07/04/2001PROSP
Financial assistance in shares acquisition - special resolution30/04/1993SRES07
363s - Annual Return20/08/2001363s
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
Notice of vacation of office by Voluntary Liquidator22/10/20064.46
4.25(SC) - Declaration of solvency03/04/19944.25(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
Notice of closure of a place of business of an oversea company15/09/2002CENT8
Auditor's statement18/04/2004AUDS
Financial assistance in shares acquisition17/08/2003RES07
Statement of name15/08/1999EEIG2
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
Scheme of Arrangement02/12/1993CLOSE
Change of Name Special Resolution08/08/2003SRES15
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1994224
117 - Application by a public company for certificate to commence business and statutory declaration01/08/2000117
RES12 - Vary share rights/names02/12/1996RES12
CLOSE - Scheme of Arrangement30/11/1994CLOSE
1.1 - Report of meeting approving voluntary arran11/09/19961.1
CLOSE - Scheme of Arrangement05/05/1995CLOSE
ERES06 - Reduction of issued capital - extraordinary resolution04/11/1996ERES06
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
RES07 - Financial assistance in shares acquisition30/07/1997RES07
1.2 - Order or revocation or suspension of voluntary arrangement06/07/20061.2
Bona Vacantia disclaimer05/12/1993BONA
Re-registration of a company from public to private with a change of name14/10/1994CERT11
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
Statement of name30/12/1993EEIG2
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11