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Company Name: CAPPS UK LIMITED

Company Type:

Limited Company

Company No:

05833189

Company Address:

CAPPS UK LIMITED
12 Hatherley Road
SIDCUP
DA14 4DT


Date:

24/11/2009

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

Email Address:
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CAPPS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES07 - Financial assistance in shares acquisition17/10/1993RES07
Notice of variation of administration order17/09/20022.12(scot)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Exempt from appointment of auditor18/05/2002RES03
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
Particulars of a charge created by a company registered in Scotland11/11/2001410
Declaration on application by a private company for re-registration as a public company18/05/199843(3)e
405(1) - Notice of appointment of Receiver21/08/2000405(1)
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
Redemption of shares - special resolution30/05/1993SRES16
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
AUDR - Auditor's report29/04/1996AUDR
Bona Vacantia disclaimer29/10/1998BONA
Declaration of solvency29/05/20054.25(SC)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
BONA - Bona Vacantia disclaimer16/03/2000BONA
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran15/06/1995BR5
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
652A - Application for striking off12/09/1997652A
SA - Shares agreement23/11/1997SA
Statement of company's affairs30/01/19984.20
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
BUSADDCH - Business address changed05/07/2001BUSADDCH
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
6 - Cancellation of alteration to the objects of a company20/11/20036
363 - Annual Return28/08/2006363
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
Annual Return02/12/1993363
362a - Notice of place where an oversea branch register is kept - register non-legible form12/07/1993362a
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
Change of Accounting Reference Date26/05/1996225
2.6 - Notice of Administration Order01/10/20002.6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Return by an oversea company that the company is being wound up26/02/2002703P(1)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac02/06/1998692(1)(b)
Declaration of solvency12/07/20024.25(SC)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
DO2 - Notice of disqualification order against a body cor18/12/2003DO2
DISS6 - Notice of striking-off action suspended02/06/2003DISS6
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
652C - Withdrawal of application for striking off09/04/2000652C
Re-registration of a company from public to private08/05/1994CERT10
ORES12 - Vary share rights/names - ordinary resolution05/08/1994ORES12
Application by a public company for re-registration as a private company following cancellation of s14/05/2002147
RES14 - Capital/bonus issue30/12/1996RES14
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
Resolution to re-register - special resolution21/02/1994SRES02
EEIG3 - Notice of manager's particulars12/05/1998EEIG3
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Return by a company purchasing its own shares04/09/2004169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan17/12/2002BR7
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
401 - Register of Charges29/06/2003401
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution01/07/1997ORES06
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2002PUC5
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
225CYM - Change of accounting reference date (Welsh form)21/05/2001225CYM
2.12(scot) - Notice of variation of administration order29/09/19962.12(scot)
4.48 - Notice of constitution of liquidation committee26/11/19974.48
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Change of Accounting Reference Date25/02/2006225
Redemption of shares - extraordinary resolution08/06/1995ERES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Ordinary resolution in members' voluntary liquidation11/07/2002LRESSP
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
ERES14 - Capital/bonus issue - extraordinary resolution26/04/2005ERES14
Order to wind up08/12/2006COCOMP
225 - Change of Accounting Referenc11/07/2006225
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
CERT2 - Re-registration of a company from unlimited to limited with a change of name19/06/1997CERT2
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
OC425 - Order of Court (Section 425)15/07/2004OC425
Exempt from appointment of auditor15/03/2004RES03
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
EEIG4 - Notice of documents and particulars required to be filed13/01/2005EEIG4
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4