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Company Name: CAPGOLD LIMITED

Company Type:

Limited Company

Company No:

05830355

Company Address:

CAPGOLD LIMITED
C/O V Shah and Co
1 Hallmark Trading Estate
Fourth Way
WEMBLEY
HA9 0LB


Date:

28/11/2009

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

Email Address:
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CAPGOLD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
OC138 - Order of Court (Section 138)21/09/1997OC138
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
EEIG1 - Statement of name05/12/2006EEIG1
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
L64.01 - Early dissolution request27/03/2003L64.01
51 - Application by an unlimited company to be re-registered as limited30/09/200151
4.48 - Notice of constitution of liquidation committee12/01/20014.48
Written elective resolution07/09/2002(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
EEIG4 - Notice of documents and particulars required to be filed02/03/1997EEIG4
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Redemption of shares - ordinary resolution05/03/1996ORES16
SRES16 - Redemption of shares - special resolution14/10/2001SRES16
Notice of winding up order28/09/20034.2(SC)
RES02 - esolution to re-register26/11/2002RES02
2.3(scot) - Notice of dismissal of petition for administration order12/03/20022.3(scot)
Application for striking off17/02/2005652A
Re-registration of a company from unlimited to limited06/06/1995CERT1
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
EEIG6 - Statement of name05/10/1998EEIG6
EEIG6 - Statement of name03/12/2005EEIG6
Elective resolution16/10/2002ELRES
2.23 - Notice of result of meeting of creditors13/09/20062.23
Notice of leave granted in relation to a disqualification order20/11/1999DO3
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
VAL - Valuation Report13/12/1997VAL
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
6 - Cancellation of alteration to the objects of a company07/05/20066
RES07 - Financial assistance in shares acquisition04/12/1998RES07
WRES12 - Vary share rights/names - written resolution15/09/1999WRES12
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Purchase own shares05/03/2003RES08
SRES09 - Confirmation of dissolution - special resolution05/12/2001SRES09
CERT10 - Re-registration of a company from public to private15/01/2003CERT10
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
6 - Cancellation of alteration to the objects of a company24/12/20006
Return of alteration in the charter19/02/1996692(1)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
EEIG2 - Statement of name26/02/1998EEIG2
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay30/05/20001.3
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
2.7 - Administration Order16/08/19942.7
RES09 - Confirmation of dissolution25/01/2003RES09
353 - Register of members01/06/2000353
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
RES13 - Other resolution04/12/2004RES13
2.15 - Administrator's Abstract of receipts and payments20/03/19942.15
L64.06 - Directions to defer dissolution15/05/1994L64.06
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
169 - Return by a company purchasing its own19/06/1995169
WQRES08 - Purchase own shares - written resolution30/06/2003WRES08
CERT8 - Certificate to entitle a public company to commence business and borrow30/06/2003CERT8
RES09 - Confirmation of dissolution01/08/2006RES09
Application for striking off18/09/1998652A
WRES16 - Redemption of shares - written resolution25/12/1999WRES16