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Company Name: CAPTION LIMITED

Company Type:

Limited Company

Company No:

04744837

Company Address:

CAPTION LIMITED
First Floor
138-144 London Road
Wheatley
OXFORD
OX33 1JH


Date:

22/11/2009

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

Email Address:
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CAPTION LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
397a -20/04/2003397a
Disapplication of pre-emption rights - extraordinary resolution05/09/1999ERES11
Notice of completion of voluntary arrangement11/07/19971.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution25/07/1994ORES14
MAR - Memorandum and Articles - used in re-registration05/09/1993MAR
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/08/1995684
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
2.15 - Administrator's Abstract of receipts and payments24/07/20062.15
WRES03 - Exempt from appointment of auditor - written resolution16/08/1996WRES03
Miscellaneous document12/02/1997MISC
Re-registration of a company from private to public06/07/1997CERT5
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Redemption of shares09/03/2001RES16
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Resolution to re-register - extraordinary resolution20/07/1999ERES02
401 - Register of Charges25/01/1999401
CERT5 - Re-registration of a company from private to public19/01/1995CERT5
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Directions to defer dissolution17/02/1995L64.06HC
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
DISS40 - Notice of striking-off action disc15/12/1993DISS40
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
AUD - Auditor's letter of resignation18/10/2004AUD
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
386 - Notice of passing of resolution removing an auditor05/05/1996386
225 - Change of Accounting Referenc12/10/1996225
6 - Cancellation of alteration to the objects of a company07/04/19976
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
Notice of Administration Order08/06/20052.6
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch18/04/1993190
Notice of death of Liquidator11/02/20034.18(SC)
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
2.21 - Statement of Administrator's proposals04/03/20062.21
Notice of resignation of directors or secretaries (Welsh language form).04/07/1995288bCYM
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/09/2006CERT17
117 - Application by a public company for certificate to commence business and statutory declaration18/04/2005117
691 - Return and decleration delivered for registration of a place of business of an oversea company17/03/2003691
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
RESO5 - Decrease in nominal capital19/09/1996RESO5
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
(W)ELRES - Written elective resolution04/08/1995(W)ELRES
4.44 - Notice of death of Voluntary Liquidator07/03/19964.44
363a - Annual Return30/09/1998363a
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
F14 - Notice of wind up11/07/2000F14
2.7 - Administration Order07/01/19942.7
ORES06 - Reduction of issued capital - ordinary resolution10/10/2001ORES06
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/08/2004129(2)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
2.19 - Notice of discharge of Administration Order11/12/19982.19
4.16(SC) - Notice of resignation of Liquidator18/06/20034.16(SC)
BONA - Bona Vacantia disclaimer16/03/2000BONA
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/09/2002CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
362 - Notice of place where an oversea branch register is kept19/05/1993362
CERT10 - Re-registration of a company from public to private11/11/1995CERT10
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERTNM - Change of name certificate14/02/2005CERTNM