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Company Name: CAPIAN LIMITED

Company Type:

Limited Company

Company No:

01807368

Company Address:

CAPIAN LIMITED
Office No 2
Scrips Farm Estate
Coggeshall
COLCHESTER
CO6 1RL


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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CAPIAN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Notice of passing of resolution removing an auditor25/06/2004386
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
2.20 - Notice of variation of Administration Order15/09/19992.20
AA - Annual Accounts06/11/1993AA
652C - Withdrawal of application for striking off31/01/2005652C
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
12 - Declaration on application for registration18/05/200212
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
3.4 - Certificate of constitution of creditors22/04/20023.4
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Auditor's statement04/01/1998AUDS
Change of name certificate16/05/1998CERTNM
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
353a - Register of members in non-legible form21/05/2002353a
SRES08 - Purchase own shares - special resolution04/11/2005SRES08
Certificate to entitle a public company to commence business and borrow04/07/1995CERT8
Scheme of Arrangement25/09/1995CLOSE
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
43(3) - Application by a private company for re-registration as a public company24/11/199543(3)
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
Directions to defer dissolution05/07/2004L64.06HC
LRESEX - Extraordinary resolution in creditors; voluntary liquidation03/08/1998LRESEX
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Order of Court for re-registration06/09/1993OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company09/01/200343(3)e
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Notice of discharge of Administration Order25/04/19962.19
363x - Annual Return12/03/1995363x
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/08/1993680a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
AUD - Auditor's letter of resignation05/01/1996AUD
Registration of a place of business of an oversea company previously registered as a branch19/04/2006691-REREG
703P(3) - Notice of appointment of a Liquidator of an overse15/04/1995703P(3)
SRES02 - Resolution to re-register - special resolution22/02/1995SRES02
169 - Return by a company purchasing its own04/09/2000169
Re-registration of a company from public to private with a change of name18/12/2000CERT11
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
CERT3 - Re-registration of a company from limited to unlimited27/07/2000CERT3
Notice of death of Voluntary Liquidator27/02/20064.44
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Certificate to entitle a public company to commence business and borrow27/12/2001CERT8
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
CERT14 - Certificate of registration of a resolution on reduction of share capital30/10/2000CERT14
Declaration of Solvency15/11/20044.70
Notice of result of meeting of creditors21/04/20012.8(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
Notice of Order to dispose of charged property07/03/19953.8
Vary share rights/names - ordinary resolution21/03/2005ORES12
4.20 - Statement of company's affairs22/06/19944.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
Resolution to re-register - extraordinary resolution20/01/2000ERES02
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Other resolution - extraordinary resolution27/04/2006ERES13
Return delivered for registration of a branch of an oversea company22/12/2005BR1
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
CO4.2S - Court Order for notice of wind up15/09/1996CO4.2S
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
2.7 - Administration Order05/07/19982.7
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Reduction of issued capital - ordinary resolution15/02/1998ORES06
CERTNM - Change of name certificate16/02/1998CERTNM
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
Second notification of strike-off in London Gazette (Section 652A)06/06/2004GAZ2(A)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1994PUC5
OC - Order of Court29/10/1999OC
ERES16 - Redemption of shares - extraordinary resolution01/10/2005ERES16
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
LET-CESS - Notice of closure of a place of business of an oversea company02/12/2005LET-CESS
4.28(SC) - Notice under sections 204(6) or 205(6)07/01/20054.28(SC)
F14 - Notice of wind up31/01/2000F14
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
Notice of dismissal of petition for administration order04/06/20042.3(scot)
OC425 - Order of Court (Section 425)15/07/2004OC425
288b - Notice of resignation of directors or secretaries23/06/1999288b
Change in situation or address of Registered Office (Welsh language form)28/05/1993287CYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198512/12/1998680a
Particulars of an issue of debentures out of a series of secured debentures29/01/2006413a