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Company Name: CAPITAL DEBT LIMITED

Company Type:

Limited Company

Company No:

05982613

Company Address:

CAPITAL DEBT LIMITED
1 Kings Avenue
LONDON
N21 3NA


Date:

27/11/2009

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 DEBT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
Application by a public company for re-registration as a private company following cancellation of s04/10/2000147
4.70 - Declaration of Solvency06/12/20014.70
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
L64.01 - Early dissolution request25/08/2002L64.01
325 - Location of register of directors' interests in shares etc10/02/1996325
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/06/2000CERT4
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/05/1998288cCYM
Notice of statement of administrator's proposals20/04/20012.7(scot)
L64.07 - Release of Official Receiver16/07/1996L64.07
BUSADDCH - Business address changed19/12/2004BUSADDCH
SRES11 - Disapplication of pre-emption rights - special resolution21/09/1999SRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
363s - Annual Return20/03/1995363s
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
Particulars of a mortgage or charge subject to which property has been acquired26/09/2004400
4.44 - Notice of death of Voluntary Liquidator03/01/19964.44
CERT11 - Re-registration of a company from public to private with a change of name25/03/2002CERT11
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
287 - Change in situation or address of Registered Office11/05/2004287
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Shares agreement23/09/2003SA
Reduction of issued capital - special resolution02/01/2006SRES06
Declaration on application for registration (Welsh language form).22/12/200412CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
CERT5 - Re-registration of a company from private to public20/03/2000CERT5
Order to wind up03/07/1996COCOMP
Re-registration of a company from private to public09/03/1995CERT5
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
RESO5 - Decrease in nominal capital20/05/2005RESO5
Release of Official Receiver21/05/2003L64.07HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
RES13 - Other resolution30/01/2004RES13
386 - Notice of passing of resolution removing an auditor05/06/1997386
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
LETT-CESS - Notice of closure of a branch of an oversea company19/04/1995LETT-CESS
Reduction of issued capital - written resolution05/12/2004WRES06
CLOSE - Scheme of Arrangement21/05/1998CLOSE
BUSADDCH - Business address changed12/08/1995BUSADDCH
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
RES09 - Confirmation of dissolution02/09/1998RES09
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
Business address changed14/09/2005BUSADDCH
2.2(scot) - Notice of administration order09/12/20052.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/11/1996680a
Re-registration of a company from private to public with a change of name11/06/2005CERT7
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/11/1996288bCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice of constitution of liquidation committee24/11/19954.48
325a - Location of register of directors' interests in shares etc where the register is in non-legib08/03/1997325a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Return delivered for registration of a branch of an oversea company01/05/2003BR1
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
L64.07 - Release of Official Receiver21/09/2003L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
ERES08 - Purchase own shares - extraordinary resolution03/02/2002ERES08
363a - Annual Return21/05/2003363a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/01/199910CYM
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
169 - Return by a company purchasing its own21/11/1996169
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Court order to dissolve in post 29/12/86 compulsory liquidation20/07/2006COLIQ
Administrative Receiver's report21/10/20063.10
RES13 - Other resolution13/08/1999RES13
363x - Annual Return22/02/2004363x
Notice of petition for administration order25/08/19942.1(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2003ERES09
353 - Register of members01/05/1999353