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Company Name: CAPITAL CURRENCIES LIMITED

Company Type:

Limited Company

Company No:

05021694

Company Address:

CAPITAL CURRENCIES LIMITED
Mackenzie House Coach & Horses
Passage the Pantiles
TUNBRIDGE WELLS
TN2 5NP


Date:

28/11/2009

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

Email Address:
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CAPITAL CURRENCIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
652A - Application for striking off01/07/2003652A
OC138 - Order of Court (Section 138)07/05/1997OC138
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
Auditor's report14/09/1999AUDR
RES03 - Exempt from appointment of auditor31/05/2001RES03
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200649(8)b
Certificate to entitle a public company to commence business and borrow07/03/1997CERT8
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
4.17(SC) - Notice of final meeting of creditors20/12/19964.17(SC)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
WRES16 - Redemption of shares - written resolution20/09/2001WRES16
4.70 - Declaration of Solvency29/08/19994.70
128(4) - Notice of assignment of name or new name to any class of shares15/11/2004128(4)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
Allotment of securities - extraordinary resolution26/05/1997ERES10
AAMD - Amended Accounts26/11/1993AAMD
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
Notice of Administration Order22/06/20002.6
EEIG6 - Statement of name05/10/1998EEIG6
288c - Notice of change of directors or secretaries or in their particulars30/04/2003288c
GAZ2 - Second notification of strike-off action in London Gazette (Section652)24/03/2000GAZ2
Early dissolution request16/10/2002L64.01
Administration Order23/05/20022.7
RES09 - Confirmation of dissolution04/02/2005RES09
Decrease in nominal capital17/02/2003RESO5
Decrease in nominal capital19/04/1999RESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
2.18 - Notice of Order to deal with charged property05/11/20012.18
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
L64.01HC - Early dissolution request03/04/1998L64.01HC
Notice of final meeting of creditors20/08/19964.17(SC)
4.70 - Declaration of Solvency21/05/20044.70
COCOMP - Order to wind up17/02/2000COCOMP
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20011.1(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures04/07/2004413a
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
AUDS - Auditor's statement10/02/2000AUDS
OC - Order of Court08/09/1998OC
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
Statement of name28/12/1998694(4)(b)
Return by an oversea company subject to branch registration of change of directors or secretary or o13/06/1993BR4
4.51 - Certificate that creditors have been paid in full17/03/20014.51
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/11/1994CERT4
363CYM - Annual Return (Welsh language form)10/04/1999363CYM
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
395 - Particulars of a mortgage or charge11/12/1993395
49(1) - Application by a limited company to be re-registered as unlimited20/08/200449(1)
1.4 - Notice of completion of voluntary arrang10/07/20011.4
CERT15 - Certificate of registration of order of court and minute on reduction of share capital31/03/1995CERT15
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
Resolution to re-register - ordinary resolution25/05/1994ORES02
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1993691
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
OC-PRI - Order of Court for re-registration to private company06/11/1998OC-PRI
PROSP - Prospectus14/04/2005PROSP
2.23 - Notice of result of meeting of creditors26/02/19972.23
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)