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Company Name: CAPTEC LIMITED

Company Type:

Limited Company

Company No:

01870050

Company Address:

CAPTEC LIMITED
11 Brunel Way
FAREHAM
PO15 5TX


Date:

05/12/2009

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

Email Address:


To view the most up to date company information on captec limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on captec limited, please click on the link below:

CAPTEC LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
MISC - Miscellaneous document18/05/1998MISC
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
3.7 - Notice of Administrative Receiver's death01/12/19973.7
LET-CESS - Notice of closure of a place of business of an oversea company31/12/1999LET-CESS
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
Application by a private company for re-registration as a public company15/03/200043(3)
Change in situation or address of Registered Office (Welsh language form)12/08/2005287CYM
1.1 - Report of meeting approving voluntary arran19/11/20051.1
Memorandum and Articles20/10/1995MA
CERTNM - Change of name certificate15/07/1994CERTNM
Written elective resolution09/05/2005(W)ELRES
Notice of disqualification order against a body corporate26/02/2004DO2
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198804/04/1996PUC2
Resolution to re-register - written resolution11/05/2000WRES02
RES07 - Financial assistance in shares acquisition29/12/2000RES07
Notice of manager's particulars04/02/1997EEIG3
363s - Annual Return06/12/2004363s
Notice of courts order sisting proceedings in winding up by the court25/12/19934.27(SC)
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
129(1) - Statement by a company without share capital of rights attached to newly created class of m01/06/2006129(1)
DO1 - Notice of disqualification of an indi20/07/1996DO1
2.9(SC) - Administrator's abstract of receipts and payments02/01/20052.9(SC)
SRES16 - Redemption of shares - special resolution15/10/2005SRES16
401 - Register of Charges06/09/2004401
173 - Declaration in relation to the redemption or purchase of shares out of capital29/08/1998173
CERTNM - Change of name certificate22/02/1995CERTNM
RES07 - Financial assistance in shares acquisition04/10/2001RES07
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Exempt from appointment of auditor - written resolution07/03/1999WRES03
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
RELREC - Official Receiver's release11/05/2000RELREC
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
EEIG3 - Notice of manager's particulars29/03/2000EEIG3
Auditor's report16/07/2000AUDR
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
652A - Application for striking off23/07/2002652A
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/02/2002398
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
410 - Particulars of a charge created by a company registered in Scotland14/05/1996410
Certificate of specific penalty22/02/1995SPECPEN
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(05/12/20044.69
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
AUDR - Auditor's report05/08/2003AUDR
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/05/1997403b
CERT11 - Re-registration of a company from public to private with a change of name25/12/2002CERT11
Members' assent to company being re-registered as unlimited12/11/200549(8)a
4.20 - Statement of company's affairs15/12/20004.20
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
Reduction of issued capital - written resolution11/03/2004WRES06
COCOMP - Order to wind up24/03/2001COCOMP
288b - Notice of resignation of directors or secretaries29/12/1994288b
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/12/2002684
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
Increase in nominal capital - written resolution06/05/1999WRESO4
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
RES07 - Financial assistance in shares acquisition06/05/1993RES07
Orders to rescind, defer or stay23/10/2003COLIQ
2.19 - Notice of discharge of Administration Order11/06/19932.19
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
EEIG2 - Statement of name28/07/1993EEIG2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
OC-DV - Order of Court - dissolution void26/02/1996OC-DV
3.10 - Administrative Receiver's report01/06/19953.10
(W)ELRES - Written elective resolution28/10/2000(W)ELRES
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2