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Company Name: CAPGROW BUSINESS LIMITED

Company Type:

Limited Company

Company No:

04982117

Company Address:

CAPGROW BUSINESS LIMITED
1ST Floor Castlewood House
77-91 New Oxford Street
LONDON
WC1A 1DG


Date:

29/11/2009

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

Email Address:
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CAPGROW BUSINESS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign31/12/19994.35
Certificate of constitution of creditors/liquidation committee05/05/19964.20(SC)
SA - Shares agreement16/07/2001SA
EEIG1 - Statement of name24/05/2005EEIG1
Statement of Affairs in Administrative receivership following report to creditors19/12/20033.3
First notification of strike-off action in London Gazette (Section 652)26/04/1999GAZ1
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Application by an unlimited company to be re-registered as limited26/03/199551
Certificate of registration of order of court and minute on reduction of share capital and share pre13/07/1993CERT16
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
Reduction of issued capital17/09/1998RES06
Elective resolution19/07/1999ELRES
363x - Annual Return02/12/2001363x
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/05/19944.27(SC)
ORES06 - Reduction of issued capital - ordinary resolution11/12/1997ORES06
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
1.4 - Notice of completion of voluntary arrang21/10/20021.4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/01/2003COLIQ
RELREC - Official Receiver's release01/10/1993RELREC
680b - Application by a company which is not a joint stock company for registration under Part XXII05/02/1995680b
RESO5 - Decrease in nominal capital22/05/2004RESO5
SPECPEN - Certificate of specific penalty08/06/2002SPECPEN
4.20 - Statement of company's affairs10/12/19974.20
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of disqualification of an individual24/01/2004DO1
Re-registration of a company from limited to unlimited09/06/2000CERT3
DO4 - Notice of a variation or cessation of a disqualification14/11/2002DO4
Administrative Receiver's report to change in membership of creditors' committee07/08/20003.5
SRES11 - Disapplication of pre-emption rights - special resolution14/08/2004SRES11
400 - Particulars of a mortgage or charge subject to which property has been acquired23/10/1999400
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Re-registration of a company from limited to unlimited08/09/1995CERT3
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
AA - Annual Accounts06/11/1993AA
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
DISS40 - Notice of striking-off action disc13/05/2002DISS40
WRES13 - Other resolution - written resolution18/02/1999WRES13
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
Resolution to re-register - special resolution22/10/1997SRES02
OC425 - Order of Court (Section 425)17/07/2004OC425
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign30/09/19944.35
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Location of register of directors' interests in shares etc07/12/2003325
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
12CYM - Declaration on application for registration (Welsh language form).04/01/200612CYM
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
413 - Particulars for the registration of a charge to secure a series of debentures31/10/1995413
RES14 - Capital/bonus issue20/07/1994RES14
1.2 - Order or revocation or suspension of voluntary arrangement14/02/20001.2
Order to wind up20/06/2000COCOMP
RES13 - Other resolution30/01/2004RES13
Notice of the Receiver ceasing to act or of his removal03/09/19943(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/11/2001692(1)(b)
OC - Order of Court21/03/1998OC
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
Shares agreement15/04/1995SA
First notification of strike-off in London Gazette (Section 652A)08/09/2004GAZ1(A)
694(4)(b) - Statement of name09/02/2005694(4)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs03/04/1998BR6
RELREC - Official Receiver's release28/10/2004RELREC
Financial assistance in shares acquisition - written resolution25/01/2000WRES07
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/12/2001COADLETT
2.15 - Administrator's Abstract of receipts and payments01/08/19932.15
OC - Order of Court29/04/1994OC
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
363x - Annual Return05/02/2005363x
Notice of Administrative Receiver's death16/06/20063.7
Re-registration of a company from public to private with a change of name16/12/1994CERT11
318 - Location of directors' service con30/01/1999318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/12/2005288aCYM
3.4 - Certificate of constitution of creditors24/05/19993.4
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
363s - Annual Return22/12/1997363s
288a - Notice of appointment of directors or secretaries17/01/2006288a
363a - Annual Return22/02/2005363a
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
Application by a public company for re-registration as a private company29/04/200253
ELRES - Elective resolution23/05/2004ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/1998CERT2
L64.01 - Early dissolution request24/08/1994L64.01
2.2(scot) - Notice of administration order24/05/19932.2(scot)