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Company Name: CAPTHORNE ENTERPRISES LIMITED

Company Type:

Limited Company

Company No:

05651521

Company Address:

CAPTHORNE ENTERPRISES LIMITED
Suite 401
29-30 Margaret Street
LONDON
W1W 8SA


Date:

05/12/2009

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

Email Address:
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CAPTHORNE ENTERPRISES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change of name certificate04/10/1996CERTNM
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
400 - Particulars of a mortgage or charge subject to which property has been acquired15/06/2005400
1.4(scot) - Notice of completion of voluntary arrangement27/02/19941.4(scot)
First notification of strike-off action in London Gazette (Section 652)08/06/1998GAZ1
Register of members25/11/2004353
266(3) - Notice that a company no longer wishes to be an investment26/02/1998266(3)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/11/1995PUC5
Confirmation of dissolution25/11/1996RES09
4.68 - Liquidator's statement of receipts and payments14/05/20014.68
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
OCREREG - Order of Court for re-registration17/06/2006OCREREG
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given03/06/2002701(c)
4.19(SC) - Notice of vacation of office by Liquidator09/06/20014.19(SC)
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
129(2) - Statement by a company without share capital of particulars of a variation of members' clas27/11/1997129(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
DISS40 - Notice of striking-off action disc03/07/2003DISS40
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
Ordinary resolution in members' voluntary liquidation23/11/1995LRESSP
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/01/1997LRESEX
Statement of name15/11/1994EEIG6
3.3(scot) - Notice of receiver's death01/06/20003.3(scot)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Auditor's letter of resignation12/07/1997AUD
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Resolution to re-register - written resolution05/10/1995WRES02
Notice of result of meeting of creditors02/06/19932.23
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
Balance sheet14/06/2000BS
ERES09 - Confirmation of dissolution - extraordinary resolution24/12/2001ERES09
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
266(3) - Notice that a company no longer wishes to be an investment02/03/2002266(3)
AUDS - Auditor's statement26/08/1996AUDS
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
PROSP - Prospectus27/07/1997PROSP
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre16/02/2006CERT16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues26/08/200688(2)
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
4.6(SC) - Liquidator's statement of receipts and payment20/12/20034.6(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
288c - Notice of change of directors or secretaries or in their particulars02/04/2004288c
Notice of statement of administrator's proposals20/04/20012.7(scot)
Return and declaration delivered for registration of a place of business of an oversea company15/10/2005691
WRES09 - Confirmation of dissolution - written resolution27/10/1994WRES09
ERES13 - Other resolution - extraordinary resolution02/09/2004ERES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
363s - Annual Return14/09/2006363s