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Company Name: CAPTEL LIMITED

Company Type:

Limited Company

Company No:

02235395

Company Address:

CAPTEL LIMITED
Brook Point 1412 High Road
LONDON
N20 9BH


Date:

25/11/2009

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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CAPTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Statement of name05/11/1997EEIG2
CLOSE - Scheme of Arrangement25/03/2000CLOSE
BUSADDCH - Business address changed16/02/2005BUSADDCH
Administrator's abstract of receipts and payments05/05/20062.9(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
2.12(scot) - Notice of variation of administration order09/07/19992.12(scot)
Declaration on application by a joint stock company for registration as a public company04/12/1994685
Disapplication of pre-emption rights - extraordinary resolution25/11/1994ERES11
Notice of vacation of office by Voluntary Liquidator31/07/20024.46
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/07/2003157
L64.01 - Early dissolution request21/09/1996L64.01
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
4.68 - Liquidator's statement of receipts and payments11/12/19994.68
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or13/08/2005176
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Declaration of Solvency01/05/20004.70
363a - Annual Return22/02/2005363a
353a - Register of members in non-legible form30/10/2002353a
Balance sheet15/01/2004BS
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
RESO4 - Increase in nominal capital08/03/1996RESO4
4.17(SC) - Notice of final meeting of creditors07/08/19944.17(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/03/1997CERT17
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Confirmation of dissolution - written resolution25/02/2000WRES09
155(6)a - Declaration in relation to assistance for the acquisition23/12/1997155(6)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Change in situation or address of Registered Office09/01/2001287
128(1) - Statement of rights attached to allotted shares24/05/2001128(1)
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
Reduction of issued capital - special resolution26/05/1994SRES06
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
Purchase own shares - extraordinary resolution27/05/1994ERES08
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
CERT1 - Re-registration of a company from unlimited to limited12/05/1993CERT1
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
694(4)(a) - Statement of name23/04/2004694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
RES10 - Allotment of securities22/08/1996RES10
RESO5 - Decrease in nominal capital09/02/2000RESO5
4.19(SC) - Notice of vacation of office by Liquidator13/01/20054.19(SC)
Re-registration of a company from limited to unlimited05/03/1998CERT3
Notice of ceasing to act as Voluntary Liquidator23/05/19974.40
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
Decrease in nominal capital - written resolution23/12/1996WRESO5
RES16 - Redemption of shares21/04/2006RES16
Return by a company purchasing its own shares20/08/2002169
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Confirmation of dissolution - written resolution06/10/1995WRES09
4.48 - Notice of constitution of liquidation committee26/11/19974.48
RES06 - Reduction of issued capital16/08/2006RES06
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Exempt from appointment of auditor - special resolution23/08/1996SRES03
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
LRESEX - Extraordinary resolution in creditors; voluntary liquidation30/08/2004LRESEX
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual13/01/1997COADLETT
L64.07 - Release of Official Receiver23/12/1996L64.07