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Company Name: CAS CATALA 2006 LIMITED

Company Type:

Limited Company

Company No:

05992866

Company Address:

CAS CATALA 2006 LIMITED
69 Great Hampton Street
BIRMINGHAM
B18 6EW


Date:

01/12/2009

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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CAS CATALA 2006 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.18 - Notice of Order to deal with charged property11/03/20052.18
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
Annual Return07/08/2004363a
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
405(1) - Notice of appointment of Receiver06/02/2001405(1)
Other resolution - ordinary resolution07/08/1997ORES13
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Statement of name28/06/2000694(4)(b)
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
4.18(SC) - Notice of death of Liquidator07/03/19954.18(SC)
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
363a - Annual Return24/07/1994363a
RELREC - Official Receiver's release01/10/1993RELREC
Administrator's abstract of receipts and payments29/01/20032.9(SC)
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
Notice of final meeting of creditors20/08/19964.17(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
RES10 - Allotment of securities12/11/2003RES10
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
RES12 - Vary share rights/names09/11/1999RES12
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/01/1999ORES11
RES06 - Reduction of issued capital21/09/2002RES06
680b - Application by a company which is not a joint stock company for registration under Part XXII20/05/1994680b
4.20(SC) - Certificate of constitution of creditors/liquidation committee10/02/20054.20(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl08/07/2000416
Resolution to re-register - ordinary resolution11/08/2004ORES02
288b - Notice of resignation of directors or secretaries15/11/1999288b
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
SRES14 - Capital/bonus issue - special resolution02/11/1999SRES14
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
266(1) - Notice of intention to carry on business as an investment23/05/2004266(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Decrease in nominal capital - special resolution29/11/2001SRESO5
BR5 - Return by an oversea company subject to branch registration of change of address or other bran25/02/1994BR5
RES09 - Confirmation of dissolution18/08/2004RES09
WRES06 - Reduction of issued capital - written resolution05/12/2001WRES06
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
ORES06 - Reduction of issued capital - ordinary resolution06/04/2004ORES06
694(4)(b) - Statement of name24/11/1995694(4)(b)
Liquidator's statement of accounts (for Scottish companies only)26/05/199992(SC)
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
SRES10 - Allotment of securities - special resolution18/01/2002SRES10
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
386 - Notice of passing of resolution removing an auditor08/08/1993386
3.4 - Certificate of constitution of creditors07/01/20023.4
600 - Notice of appointment of Liquidator in a voluntary winding up25/02/2005600
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/02/1996PUC2
395 - Particulars of a mortgage or charge29/03/1999395
Letter to company regarding its request for an extension of time to deliver their annual accounts17/04/1996COADLETT
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
Declaration that part of the property or undertaking charges (a) has been released from the charge;21/12/1995403b
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
ORES02 - Resolution to re-register - ordinary resolution12/03/2001ORES02
Liquidator's statement of receipts and payment05/05/20004.6(SC)
Resolution to re-register - special resolution09/11/1994SRES02
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
405(1) - Notice of appointment of Receiver14/11/2000405(1)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Change in situation or address of Registered Office16/01/2006287
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/07/1993190a
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
266(1) - Notice of intention to carry on business as an investment09/01/1994266(1)
2.2(scot) - Notice of administration order28/07/19992.2(scot)
AAMD - Amended Accounts10/06/2005AAMD
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
ERES09 - Confirmation of dissolution - extraordinary resolution16/04/2006ERES09
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac19/03/2000692(1)(b)
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
363a - Annual Return15/10/1998363a
2.20 - Notice of variation of Administration Order27/06/19962.20