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Company Name: CAS CONSULTING LTD

Company Type:

Limited Company

Company No:

03529979

Company Address:

CAS CONSULTING LTD
118 Hiltingbury Road
Chandler's Ford
EASTLEIGH
SO53 5NT


Date:

26/11/2009

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

Email Address:
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CAS CONSULTING LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
318 - Location of directors' service con09/04/1993318
703P(3) - Notice of appointment of a Liquidator of an overse16/07/2001703P(3)
Notice of resignation of Liquidator28/01/19994.16(SC)
Notice of resignation of directors or secretaries24/08/2005288b
WRES10 - Allotment of securities - written resolution05/07/1999WRES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
EEIG4 - Notice of documents and particulars required to be filed22/07/2006EEIG4
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
BONA - Bona Vacantia disclaimer20/05/2004BONA
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
RESO4 - Increase in nominal capital27/07/2002RESO4
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
Register of members in non-legible form27/06/1996353a
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
287 - Change in situation or address of Registered Office19/05/1997287
12CYM - Declaration on application for registration (Welsh language form).24/08/200112CYM
COCOMP - Order to wind up10/07/2006COCOMP
4.14(SC) - Certificate of release of Liquidator01/07/19944.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
EEIG2 - Statement of name02/09/1994EEIG2
RES10 - Allotment of securities23/09/2003RES10
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
3.5 - Administrative Receiver's report to change in membership of creditors' committee06/12/20043.5
NEWINC - New Incorporation documents30/07/1995NEWINC
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before09/08/2001PUC30
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
Auditor's statement30/08/2004AUDS
SRES09 - Confirmation of dissolution - special resolution18/01/1999SRES09
CLOSE - Scheme of Arrangement01/09/1998CLOSE
Certificate of registration of order of court and minute on reduction of share capital13/07/2004CERT15
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
SRES10 - Allotment of securities - special resolution28/12/2001SRES10
287CYM - Change in situation or address of Registered Office (Welsh language form)01/09/1998287CYM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
128(1) - Statement of rights attached to allotted shares27/06/2000128(1)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
L64.06 - Directions to defer dissolution27/11/1998L64.06
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
GAZ1 - First notification of strike-off action in London Gazette (Section 652)13/04/1993GAZ1
Reduction of issued capital - special resolution28/04/1993SRES06
2.18 - Notice of Order to deal with charged property07/01/20002.18
363a - Annual Return11/06/2001363a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before19/01/1998PUC30
123 - Notice of increase in nominal capital22/10/2005123
Other resolution11/12/2001RES13
MISC - Miscellaneous document28/11/2004MISC
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Register of members25/07/2006353
386 - Notice of passing of resolution removing an auditor05/07/1994386
WRES03 - Exempt from appointment of auditor - written resolution20/07/1997WRES03
363s - Annual Return26/07/2000363s
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
225(1) - Notice of new accounting reference date given during the course of an accounting reference04/06/1995225(1)
AA - Annual Accounts20/05/2000AA
Order of Court for re-registration to private company04/08/1994OC-PRI
401 - Register of Charges25/03/2000401
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional28/07/2003BR2
ORES03 - Exempt from appointment of auditor - ordinary resolution07/04/1993ORES03
SRES11 - Disapplication of pre-emption rights - special resolution18/06/1995SRES11
363b - Annual Return12/07/1996363b
Orders to rescind, defer or stay28/05/1994COLIQ
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
Annual Return (Welsh language form)13/05/1993363CYM
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
F14 - Notice of wind up09/02/2005F14
AAMD - Amended Accounts02/09/1995AAMD
Decrease in nominal capital - written resolution23/12/1996WRESO5
Declaration of solvency23/04/19944.25(SC)
Balance sheet28/08/2004BS
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/11/2006680a
Release of Official Receiver19/04/1994L64.07
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Increase in nominal capital - written resolution03/08/2005WRESO4
Memorandum and Articles - used in re-registration05/12/1996MAR
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any18/05/2005190a