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Company Name: CAPQUEST GROUP LIMITED

Company Type:

Limited Company

Company No:

04936030

Company Address:

CAPQUEST GROUP LIMITED
9 Clarendon Place
LEAMINGTON SPA
CV32 5QP


Date:

03/07/2009

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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CAPQUEST GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
RES06 - Reduction of issued capital08/02/2006RES06
Annual Return28/01/1996363x
Redemption of shares - written resolution24/10/1995WRES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/20004.69
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
54 - Application to the Court for cancellation of resolution for re-registration23/11/200654
Notice of winding up order03/03/20034.2(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
Notice of resignation of directors or secretaries (Welsh language form).25/03/1995288bCYM
363b - Annual Return21/09/2001363b
Notice of winding up order21/12/19994.2(SC)
3.8 - Notice of Order to dispose of charged property17/05/20023.8
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
Annual Accounts26/12/2004AA
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
466 - Particulars of an instrument of alteration to a floating charge created by a company register11/11/2006466
363x - Annual Return30/12/2002363x
Liquidator's statement of receipts and payment01/10/19944.6(SC)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
363b - Annual Return10/02/1998363b
Official Receiver's release15/08/1998RELREC
Notice of passing of resolution removing an auditor07/01/2005386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Declaration on application by a joint stock company for registration as a public company29/05/2000685
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Certificate of specific penalty16/03/1998SPECPEN
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
BONA - Bona Vacantia disclaimer02/02/1995BONA
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
Directions to defer dissolution16/07/2001L64.06HC
Redemption of shares - ordinary resolution21/03/1995ORES16
Increase in nominal capital - extraordinary resolution30/03/1997ERESO4
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
SOAD(A) - Striking-off action discontinued (Section 652A)30/04/1996SOAD(A)
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
2.6 - Notice of Administration Order09/08/20012.6
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/04/19961.3(scot)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.20 - Statement of company's affairs24/08/20054.20
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
BR3 - Return by an oversea company subject to branch registration12/04/2000BR3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
RES03 - Exempt from appointment of auditor22/09/2002RES03
L64.01 - Early dissolution request03/12/1994L64.01
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
3.4 - Certificate of constitution of creditors13/03/20043.4
Notice of appointment of directors or secretaries21/10/2006288a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
New Incorporation documents21/11/2001NEWINC
4.40 - Notice of ceasing to act as Voluntary Liqu14/05/19994.40
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
363b - Annual Return17/08/2004363b
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge09/02/20021(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual28/10/1995COADLETT
OCREREG - Order of Court for re-registration30/10/1994OCREREG
123 - Notice of increase in nominal capital29/11/2003123
2.21 - Statement of Administrator's proposals13/03/20052.21
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
SPECPEN - Certificate of specific penalty10/08/2005SPECPEN
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
RES06 - Reduction of issued capital18/08/1994RES06
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
L64.07HC - Release of Official Receiver04/01/2003L64.07HC
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)