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Company Name: CAPTAX LTD

Company Type:

Limited Company

Company No:

04463506

Company Address:

CAPTAX LTD
26 Pell Lane
RYDE
PO33 3LW


Date:

29/11/2009

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

Email Address:
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CAPTAX LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order10/03/19962.19
Certificate of release of Liquidator07/04/19974.14(SC)
WRES10 - Allotment of securities - written resolution06/08/2006WRES10
BUSADDCH - Business address changed04/10/2002BUSADDCH
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
ORESO5 - Decrease in nominal capital - ordinary resolution26/11/2002ORESO5
Certificate of specific penalty20/08/2002SPECPEN
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
L64.07 - Release of Official Receiver15/02/1999L64.07
RESO4 - Increase in nominal capital23/01/1997RESO4
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Exempt from appointment of auditor - special resolution06/10/1996SRES03
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT5 - Re-registration of a company from private to public22/06/2006CERT5
DISS40 - Notice of striking-off action disc15/12/1993DISS40
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
4.71 - Return of final meeting in members' voluntary winding-up07/03/19974.71
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
92(SC) - Liquidator's statement of accounts (for Scottish companies only)02/08/199892(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/10/1995701(c)
363a - Annual Return10/07/2004363a
Other resolution - special resolution26/01/2006SRES13
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
169A(2) - Return by a public company cancelling or selling shares fro18/05/1994169A(2)
L64.01HC - Early dissolution request19/08/2000L64.01HC
386 - Notice of passing of resolution removing an auditor05/07/1994386
Increase in nominal capital08/05/1994RESO4
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Confirmation of dissolution18/08/1994RES09
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
325 - Location of register of directors' interests in shares etc29/04/2002325
Change of name certificate03/11/1993CERTNM
ZMORT REG - Mortgage Register02/07/1993ZMORT REG
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
WRES12 - Vary share rights/names - written resolution18/06/1996WRES12
BR3 - Return by an oversea company subject to branch registration06/07/2001BR3
Confirmation of dissolution - extraordinary resolution09/08/1999ERES09
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
Statement of Administrator's proposals08/10/19952.21
Notice of appointment of directors or secretaries27/10/1995288a
SRES13 - Other resolution - special resolution26/07/1998SRES13
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
Resolution to re-register - ordinary resolution07/04/2000ORES02
Notice of dismissal of petition for administration order02/06/19982.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/1993CERT21
ERES07 - Financial assistance in shares acquisition - extraordinary resolution13/09/1998ERES07
363x - Annual Return31/03/1996363x
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Scheme of Arrangement05/10/2004CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
Notice of closure of a place of business of an oversea company13/07/1997CENT8
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
Memorandum and Articles - used in re-registration28/03/1998MAR
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
SRES06 - Reduction of issued capital - special resolution21/04/2004SRES06
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/02/1997GAZ2
Increase in nominal capital - extraordinary resolution22/11/1995ERESO4
Annual Return (Welsh language form)25/08/1997363CYM
CERT10 - Re-registration of a company from public to private04/11/1994CERT10
363x - Annual Return06/05/2006363x
287 - Change in situation or address of Registered Office19/05/1997287
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Release of Official Receiver27/08/1998L64.07HC
Notice of Order to dispose of charged property19/07/20013.8
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
AA - Annual Accounts06/11/1993AA
RES07 - Financial assistance in shares acquisition29/09/2005RES07
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12
Purchase own shares - written resolution17/01/2004WRES08
Notice of order of revocation or suspension of voluntary arrangement25/06/19981.2(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay15/06/19941.3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
4.48 - Notice of constitution of liquidation committee14/08/20054.48
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
DO3 - Notice of leave granted in relation to a disqualification13/04/2002DO3
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1993416
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
Directions to defer dissolution03/06/2001L64.04
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44