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Company Name: CAPITAL DEBT RECOVERY LIMITED

Company Type:

Limited Company

Company No:

03456824

Company Address:

CAPITAL DEBT RECOVERY LIMITED
7 Johnston Road
WOODFORD GREEN
IG8 0XA


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 DEBT RECOVERY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
SA - Shares agreement16/07/2001SA
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/12/2002692(1)(c)
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Disapplication of pre-emption rights04/08/2000RES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
2.21 - Statement of Administrator's proposals18/06/20062.21
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/10/1998PUC30
Return by a company purchasing its own shares20/08/2004169
2.2(scot) - Notice of administration order06/03/19942.2(scot)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
Administrative Receiver's report to change in membership of creditors' committee16/06/20053.5
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Decrease in nominal capital - ordinary resolution05/06/1993ORESO5
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Allotment of securities - ordinary resolution05/09/1994ORES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Official Receiver's release12/01/2003RELREC
BONA - Bona Vacantia disclaimer22/06/2003BONA
ERES13 - Other resolution - extraordinary resolution23/07/1993ERES13
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Notice of resignation of directors or secretaries21/08/1993288b
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/10/1997ERES03
Notice of Receiver's report10/07/19943.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CLOSE - Scheme of Arrangement21/05/1998CLOSE
652A - Application for striking off21/07/1995652A
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
363 - Annual Return17/12/1995363
4.51 - Certificate that creditors have been paid in full05/08/20014.51
362 - Notice of place where an oversea branch register is kept17/03/1998362
363x - Annual Return24/07/1995363x
CERT3 - Re-registration of a company from limited to unlimited14/11/1998CERT3
Certificate of registration of order of court and minute on cancellation of share premium account05/11/1993CERT21
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/2001416
WRESO5 - Decrease in nominal capital - written resolution28/06/1997WRESO5
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Administrator's Abstract of receipts and payments20/07/19972.15
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
692(1)(a) - Return of alteration in the charter12/05/1999692(1)(a)
3.7 - Notice of Administrative Receiver's death04/11/20053.7
L64.01HC - Early dissolution request21/11/2002L64.01HC
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
Certificate of release of Liquidator12/04/19954.14(SC)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
694(4)(b) - Statement of name13/04/1998694(4)(b)
RES02 - esolution to re-register12/09/2005RES02
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/2005129(3)
Register of members in non-legible form26/05/1993353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
F14 - Notice of wind up02/04/2004F14
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
CERT1 - Re-registration of a company from unlimited to limited03/09/1996CERT1
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
Resolution to re-register - ordinary resolution25/11/2004ORES02
Notice of appointment of Liquidator19/10/19954.9(SC)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
353 - Register of members01/05/1999353
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
2.20 - Notice of variation of Administration Order03/04/20012.20
353 - Register of members03/11/1994353
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and16/04/1993CERT16
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/11/1993242
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
First Directors and secretary and intended situation of Registered Office27/08/199310
652C - Withdrawal of application for striking off30/01/2000652C
AUD - Auditor's letter of resignation06/11/2004AUD
Reduction of issued capital - ordinary resolution18/10/2005ORES06
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
397a -24/10/2005397a
Elective resolution15/11/2002ELRES
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/08/2003COLIQ