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Company Name: CAPHONIC

Company Type:

Non-Limited

Company Address:

CAPHONIC
62-64 High St
YARM
TS15 9AH


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on caphonic or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caphonic, please click on the link below:

CAPHONIC



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/10/2004BR7
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
353 - Register of members19/01/1994353
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
362 - Notice of place where an oversea branch register is kept30/12/1996362
PROSP - Prospectus04/09/1996PROSP
Notice of Receiver's report16/07/20063.5(scot)
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Return of alteration in the charter08/04/2003692(1)(a)
Redemption of shares11/07/2004RES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/06/1996190
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
ERES09 - Confirmation of dissolution - extraordinary resolution31/10/2004ERES09
363 - Annual Return30/06/2002363
WRES13 - Other resolution - written resolution17/08/1998WRES13
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
6 - Cancellation of alteration to the objects of a company14/05/20026
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
F14 - Notice of wind up11/02/2003F14
Notice of leave granted in relation to a disqualification order17/02/1995DO3
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
1.2 - Order or revocation or suspension of voluntary arrangement03/08/20041.2
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
Return of change in the corporate name of an oversea company subject to place of business registrati19/11/2001692(2)
Change of Accounting Reference Date28/09/2006225
COCOMP - Order to wind up12/11/2006COCOMP
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
WRES14 - Capital/bonus issue - written resolution21/07/1995WRES14
Allotment of securities - ordinary resolution25/11/1995ORES10
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
Declaration in relation to assistance for the acquisition of shares23/02/2005155(6)a
OC-PRI - Order of Court for re-registration to private company04/01/2001OC-PRI
Declaration by the directors of a holding company in relation to assistance for the acquisition of s28/06/2005155(6)b
Notice of vacation of office by Voluntary Liquidator16/09/19964.46
AA - Annual Accounts23/05/2006AA
Certificate of removal of Voluntary Liquidator02/05/20044.38
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
Notice of final meeting of creditors16/08/20034.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation27/10/2003COLIQ
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
L64.04 - Directions to defer dissolution19/03/2002L64.04
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
Notice of place where an oversea branch register is kept - register non-legible form18/06/1997362a
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
EEIG6 - Statement of name18/10/2001EEIG6
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
RESO5 - Decrease in nominal capital13/02/2004RESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
DO1 - Notice of disqualification of an indi20/07/1996DO1
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/04/2004398
Early dissolution request09/01/2005L64.01
RES07 - Financial assistance in shares acquisition06/05/1993RES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock05/09/1994684
MAR - Memorandum and Articles - used in re-registration03/01/1998MAR
MISC - Miscellaneous document21/10/1993MISC
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
L64.04 - Directions to defer dissolution17/02/1996L64.04
694(4)(a) - Statement of name01/06/2003694(4)(a)
Capital/bonus issue10/06/1998RES14
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
WQRES08 - Purchase own shares - written resolution25/07/2002WRES08
PROSP - Prospectus31/07/1996PROSP
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/2004190a
Notice of closure of a place of business of an oversea company21/02/2006LET-CESS
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
Notice of passing of resolution removing an auditor26/08/1994386
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
BR3 - Return by an oversea company subject to branch registration27/10/1999BR3
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
2(scot) - Notice of appointment of a Receiver by the Court26/01/19992(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of petition for administration order26/10/20062.1(scot)
AAMD - Amended Accounts03/04/1994AAMD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
401 - Register of Charges22/04/2001401
RES09 - Confirmation of dissolution02/09/1998RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
363x - Annual Return30/12/2002363x
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
AA - Annual Accounts23/05/1999AA
363s - Annual Return19/03/1997363s
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)