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Company Name: CAS CONVERSIONS LIMITED

Company Type:

Limited Company

Company No:

05067563

Company Address:

CAS CONVERSIONS LIMITED
Moorgate House
7B Station Road West
OXTED
RH8 9EE


Date:

23/11/2009

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 CONVERSIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.19 - Notice of discharge of Administration Order11/06/19932.19
Statement of name12/03/2005694(4)(b)
Official Receiver's release20/07/1998RELREC
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
CERTNM - Change of name certificate14/11/1998CERTNM
L64.01 - Early dissolution request21/09/1996L64.01
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
Scheme of Arrangement14/09/1995CLOSE
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
Statement of name12/02/2006EEIG2
Notice of winding up order12/07/19934.2(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding06/06/2004157
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/04/1995224
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
RES02 - esolution to re-register05/08/1997RES02
Notice of administration order13/09/20012.2(scot)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
L64.07 - Release of Official Receiver06/01/2006L64.07
Miscellaneous document13/09/1999MISC
PROSP - Prospectus06/05/1995PROSP
363 - Annual Return24/11/1996363
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
BS - Balance sheet30/09/2004BS
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
RES14 - Capital/bonus issue25/03/1996RES14
VAL - Valuation Report26/08/1993VAL
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
Certificate that creditors have been paid in full16/07/19934.51
43(3)e Declaration on application by a private company for re-registration as a public company01/06/199943(3)e
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
ORES12 - Vary share rights/names - ordinary resolution10/12/2001ORES12
Redemption of shares06/05/2006RES16
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Decrease in nominal capital - written resolution06/01/1999WRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
WRES12 - Vary share rights/names - written resolution17/11/1999WRES12
Confirmation of dissolution25/11/1996RES09
WRES04 - Resolution to re-register - written resolution21/08/2006WRES02
Declaration in relation to the redemption or purchase of shares out of capital23/10/2001173
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
Notice of petition for administration order11/04/19942.1(scot)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
128(1) - Statement of rights attached to allotted shares04/09/2004128(1)
SRES07 - Financial assistance in shares acquisition - special resolution19/05/2004SRES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
CERTIPS - Registration as Friendly Society19/11/1994CERTIPS
RES12 - Vary share rights/names20/11/2000RES12
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
L64.04 - Directions to defer dissolution21/06/1993L64.04
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Certificate of release of Liquidator23/07/19994.14(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
694(4)(b) - Statement of name20/06/2005694(4)(b)
Redemption of shares19/05/1998RES16
L64.01HC - Early dissolution request07/08/2005L64.01HC
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of completion of voluntary arrangement16/09/19931.4(scot)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of variation of Administration Order18/04/20032.20
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)04/10/2005GAZ2(A)
Order of Court (Section 425)14/09/1993OC425
2.19 - Notice of discharge of Administration Order25/11/20042.19
Allotment of securities20/09/2000RES10
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
155(6)a - Declaration in relation to assistance for the acquisition17/01/1998155(6)a
Confirmation of dissolution - ordinary resolution07/10/2003ORES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t07/06/1996139
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
DISS6 - Notice of striking-off action suspended23/10/2000DISS6
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
MISC - Miscellaneous document09/06/2003MISC
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
Allotment of securities11/07/2004RES10
363s - Annual Return30/03/1997363s
SRES02 - Resolution to re-register - special resolution12/09/2003SRES02
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
CERT5 - Re-registration of a company from private to public01/12/2002CERT5
Allotment of securities - ordinary resolution22/04/2006ORES10
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/06/1995680a
BS - Balance sheet31/08/2006BS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16