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Company Name: CAPTIAL ONE

Company Type:

Non-Limited

Company Address:

CAPTIAL ONE
Oxford House
Oxford Rd
MACCLESFIELD
SK11 8HS


Date:

27/11/2009

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 captial one or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on captial one, please click on the link below:

CAPTIAL ONE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
L64.04 - Directions to defer dissolution25/11/1999L64.04
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Application to the Court for cancellation of resolution for re-registration02/05/200054
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
2.18 - Notice of Order to deal with charged property27/08/20062.18
4.44 - Notice of death of Voluntary Liquidator01/01/19964.44
325 - Location of register of directors' interests in shares etc28/11/2004325
Declaration of satisfaction in full or in part of a mortgage or charge05/06/1998403a
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
Memorandum and Articles - used in re-registration21/02/2003MAR
EEIG2 - Statement of name25/09/2006EEIG2
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
3.4 - Certificate of constitution of creditors23/10/20063.4
Application by a private company for re-registration as a public company10/06/200343(3)
MA - Memorandum and Articles07/07/1999MA
Notice of documents and particulars required to be filed25/06/1998EEIG4
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
266(3) - Notice that a company no longer wishes to be an investment29/09/1995266(3)
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
ERES14 - Capital/bonus issue - extraordinary resolution26/06/2005ERES14
3.7 - Notice of Administrative Receiver's death21/04/20053.7
Location of register of directors' interests in shares etc04/07/1999325
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
Resolution to re-register - written resolution11/05/2000WRES02
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Particulars of an issue of secured debentures in a series27/02/2006397a
RELREC - Official Receiver's release24/04/2000RELREC
288b - Notice of resignation of directors or secretaries19/08/2002288b
363a - Annual Return13/02/2003363a
SRES03 - Exempt from appointment of auditor - special resolution09/03/1994SRES03
ORES02 - Resolution to re-register - ordinary resolution06/11/1993ORES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
RES10 - Allotment of securities07/08/1999RES10
2.20 - Notice of variation of Administration Order27/06/19962.20
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
WRES04 - Resolution to re-register - written resolution09/06/1995WRES02
ORES02 - Resolution to re-register - ordinary resolution17/07/2002ORES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
2.7(scot) - Notice of statement of administrator's proposals04/06/19942.7(scot)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
3(scot) - Notice of the Receiver ceasing to act or of his removal14/08/20063(scot)
Notice to Official Receiver of winding-up order01/06/19944.13
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a13/03/2002129(3)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu18/02/1994244
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding13/12/2000157
Notice of variation of administration order01/07/20002.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
ZMORT REG - Mortgage Register26/06/2001ZMORT REG
Notice of closure of a place of business of an oversea company15/01/1998CENT8
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
CERTNM - Change of name certificate21/11/2000CERTNM
694(4)(b) - Statement of name06/03/2005694(4)(b)
Directions to defer dissolution19/07/1997L64.04
Notice of dismissal of petition for administration order28/07/19952.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6