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Company Name: CAPIE LIMITED

Company Type:

Limited Company

Company No:

04836600

Company Address:

CAPIE LIMITED
Flat 16 le Chateau
18 Chatsworth Road
CROYDON
CR0 1HA


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CAPIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.1(scot) - Report of a meeting approving voluntary arrangement05/04/20031.1(scot)
4.20 - Statement of company's affairs12/07/20054.20
COAD - Instrument issued under Section 244(5)28/10/2000COAD
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Notice under sections 204(6) or 205(6)11/06/19994.28(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(29/09/20064.69
4.17(SC) - Notice of final meeting of creditors15/02/20024.17(SC)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
353 - Register of members06/10/1998353
2.7(scot) - Notice of statement of administrator's proposals16/09/20012.7(scot)
RES02 - esolution to re-register28/08/1996RES02
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
SRES14 - Capital/bonus issue - special resolution14/08/2003SRES14
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
RES16 - Redemption of shares31/12/2002RES16
2.23 - Notice of result of meeting of creditors07/06/19942.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
2.7 - Administration Order19/01/19982.7
MAR - Memorandum and Articles - used in re-registration14/01/2000MAR
Notice of Receiver's report25/09/20013.5(scot)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
First Directors and secretary and intended situation of Registered Office16/01/200610
53 - Application by a public company for re-registration as a private company05/09/199453
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Scheme of Arrangement01/12/2005CLOSE
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
4.70 - Declaration of Solvency05/02/20024.70
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Application by a public company for re-registration as a private company06/12/200253
WRES03 - Exempt from appointment of auditor - written resolution18/07/2000WRES03
MA - Memorandum and Articles23/03/1997MA
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
AA - Annual Accounts06/11/1993AA
Notice of wind up05/09/2001F14
4.6(SC) - Liquidator's statement of receipts and payment06/07/20004.6(SC)
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
RES03 - Exempt from appointment of auditor15/04/2006RES03
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
WRES13 - Other resolution - written resolution24/12/2001WRES13
Particulars for the registration of a charge to secure a series of debentures21/09/2003397
RESO4 - Increase in nominal capital08/03/1996RESO4
Instrument issued under Section 244(5)06/04/1995COAD
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Capital/bonus issue09/06/1994RES14
RES16 - Redemption of shares28/03/2001RES16
4.2(SC) - Notice of winding up order31/07/19984.2(SC)
RELREC - Official Receiver's release21/08/2000RELREC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)03/03/19944.72
53 - Application by a public company for re-registration as a private company23/10/200053
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
288a - Notice of appointment of directors or secretaries16/07/2000288a
Register of Charges21/02/2001401
6 - Cancellation of alteration to the objects of a company21/01/20016
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
353 - Register of members26/07/1998353
Statement of name16/08/1996694(4)(b)
Declaration on application for registration30/11/199512
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
Auditor's statement31/10/2006AUDS
266(1) - Notice of intention to carry on business as an investment16/07/1994266(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
4.48 - Notice of constitution of liquidation committee20/01/20054.48
AAMD - Amended Accounts30/07/2003AAMD
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5