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Company Name: CAS BODDAM-WHETHAM LIMITED

Company Type:

Limited Company

Company No:

04941993

Company Address:

CAS BODDAM-WHETHAM LIMITED
21 Nags Head Lane
Avening
TETBURY
GL8 8NZ


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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CAS BODDAM-WHETHAM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of discharge of Administration Order31/01/19992.19
COCOMP - Order to wind up18/10/1997COCOMP
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
EEIG6 - Statement of name09/10/1995EEIG6
353a - Register of members in non-legible form14/09/1999353a
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Notice of final meeting of creditors08/02/19964.17(SC)
Notice of administration order16/10/19982.2(scot)
Particulars of a charge created by a company registered in Scotland09/07/2003410
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
SRES14 - Capital/bonus issue - special resolution07/05/2004SRES14
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/06/19971.2(scot)
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
RES14 - Capital/bonus issue27/06/2005RES14
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
1.2 - Order or revocation or suspension of voluntary arrangement11/12/19961.2
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
DISS40 - Notice of striking-off action disc23/12/2001DISS40
2.18 - Notice of Order to deal with charged property23/12/19982.18
Certificate of constitution of creditors15/11/20013.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
Notice of death of Voluntary Liquidator11/10/19994.44
4.9(SC) - Notice of appointment of Liquidator19/02/20054.9(SC)
OCREREG - Order of Court for re-registration09/10/2005OCREREG
413 - Particulars for the registration of a charge to secure a series of debentures12/09/2002413
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Notice of appointment of Receiver18/06/2001405(1)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
3.10 - Administrative Receiver's report04/11/20063.10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/11/1999PUC2
WRES14 - Capital/bonus issue - written resolution16/08/2000WRES14
Notice of wind up01/03/2002F14
ERES02 - Resolution to re-register - extraordinary resolution09/06/1999ERES02
F14 - Notice of wind up02/12/2005F14
SRES13 - Other resolution - special resolution19/06/2006SRES13
RESO4 - Increase in nominal capital01/02/1999RESO4
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
Order of Court - dissolution void12/11/2005OC-DV
Liquidator's statement of receipts and payments27/08/19984.68
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
Notice of death of Voluntary Liquidator10/06/20034.44
Notice of setting up or closure of an establishment of an EEIG08/07/1996EEIG5
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
2.6 - Notice of Administration Order14/07/20002.6
WRES07 - Financial assistance in shares acquisition - written resolution24/12/2005WRES07
DO4 - Notice of a variation or cessation of a disqualification12/12/1997DO4
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
652C - Withdrawal of application for striking off10/07/1994652C
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
Amended Accounts23/05/1993AAMD
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
OC138 - Order of Court (Section 138)06/09/1998OC138
Statement of name19/03/2006EEIG1
L64.04 - Directions to defer dissolution21/11/1994L64.04
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha07/06/2003419b
ORES11 - Disapplication of pre-emption rights - ordinary resolution02/12/1995ORES11
Notice of vacation of office by Liquidator19/06/20064.19(SC)
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6