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Company Name: CAPHILL DEVELOPMENTS LTD

Company Type:

Limited Company

Company No:

04918417

Company Address:

CAPHILL DEVELOPMENTS LTD
Waltham Forest Business Centre
5 Blackhorse Lane
LONDON
E17 6DS


Date:

24/11/2009

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

Email Address:
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CAPHILL DEVELOPMENTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
53 - Application by a public company for re-registration as a private company10/04/199653
SRES13 - Other resolution - special resolution10/02/2002SRES13
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
EEIG4 - Notice of documents and particulars required to be filed23/09/1995EEIG4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)21/07/2006GAZ2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay05/04/19981.3
Decrease in nominal capital - special resolution21/10/2004SRESO5
Register of members in non-legible form25/01/1994353a
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
266(3) - Notice that a company no longer wishes to be an investment24/03/2003266(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
395 - Particulars of a mortgage or charge26/05/1999395
L64.06 - Directions to defer dissolution31/03/2006L64.06
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
DO1 - Notice of disqualification of an indi11/06/1993DO1
Notice of striking-off action suspended15/01/2002DISS6
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
Notice of resignation of directors or secretaries (Welsh language form).09/09/1998288bCYM
Mortgage Register29/07/1999ZMORT REG
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/01/2000ERES11
43(3)e Declaration on application by a private company for re-registration as a public company04/11/199743(3)e
ELRES - Elective resolution24/11/2004ELRES
1.4(scot) - Notice of completion of voluntary arrangement31/05/20041.4(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/01/2000CERT19
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/04/19953.5
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/10/20011.3
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Confirmation of dissolution - special resolution27/12/1994SRES09
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/08/2001COLIQ86
Application by an unlimited company to be re-registered as limited03/03/199451
Valuation Report24/07/2000VAL
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
RESO4 - Increase in nominal capital30/12/1994RESO4
Other resolution - ordinary resolution27/10/2006ORES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
Request for dissolution of company where liquidator has ceased to act.10/11/1994EXLIQ
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
652A - Application for striking off14/11/1998652A
Ordinary resolution in members' voluntary liquidation09/02/1998LRESSP
3.7 - Notice of Administrative Receiver's death24/03/20063.7
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
325 - Location of register of directors' interests in shares etc20/11/2004325
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
CERT3 - Re-registration of a company from limited to unlimited22/12/2003CERT3
AA - Annual Accounts01/01/2004AA
Certificate of registration of order of court and minute on reduction of share capital and share pre11/08/1999CERT16
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
RESO5 - Decrease in nominal capital18/08/1998RESO5
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).16/06/2004288aCYM
Other resolution - ordinary resolution16/02/1999ORES13