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Company Name: CASHABROAD LIMITED

Company Type:

Limited Company

Company No:

05694016

Company Address:

CASHABROAD LIMITED
23 Tylers Court Vicars Bridge
Close
WEMBLEY
HA0 1XT


Date:

01/12/2009

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

Email Address:
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CASHABROAD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
Redemption of shares - special resolution07/07/2001SRES16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
NEWINC - New Incorporation documents21/05/1993NEWINC
Application by a private company for re-registration as a public company16/02/199743(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu16/02/1999CERT19
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
MAR - Memorandum and Articles - used in re-registration09/05/1995MAR
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Application by a public company for re-registration as a private company following a Court Order red11/09/1996139
AUD - Auditor's letter of resignation27/10/2001AUD
363s - Annual Return02/11/1996363s
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
695A(3) - Notice of closure of a branch of an overse10/05/2002695A(3)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
2.23 - Notice of result of meeting of creditors17/02/20032.23
ERES03 - Exempt from appointment of auditor - extraordinary resolution23/04/2005ERES03
169 - Return by a company purchasing its own29/05/1998169
4.40 - Notice of ceasing to act as Voluntary Liqu10/01/20064.40
CENT8 - Notice of closure of a place of business of an oversea company11/04/1998CENT8
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
DO3 - Notice of leave granted in relation to a disqualification18/04/1996DO3
Register of members in non-legible form09/04/1998353a
Ordinary resolution in members' voluntary liquidation19/11/2006LRESSP
L64.04 - Directions to defer dissolution14/02/2005L64.04
Notice of variation of Administration Order10/04/19962.20
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Capital/bonus issue - written resolution23/10/1996WRES14
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
Notice of final meeting of creditors14/11/20034.43
L64.01HC - Early dissolution request01/05/1996L64.01HC
Decrease in nominal capital - special resolution02/05/2001SRESO5
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines01/07/1993242
Change in situation or address of Registered Office29/10/2003287
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).25/06/2000288aCYM
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay08/01/19961.3
ELRES - Elective resolution16/10/1994ELRES
RES12 - Vary share rights/names02/12/1996RES12
Application to the Court for cancellation of resolution for re-registration01/05/200354
2.12(scot) - Notice of variation of administration order31/10/20022.12(scot)
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation11/01/1995703(P)(5)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
RES16 - Redemption of shares08/02/2000RES16
695A(3) - Notice of closure of a branch of an overse23/12/2000695A(3)
363b - Annual Return06/11/1997363b
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
401 - Register of Charges22/04/2001401
Return delivered for registration of a branch of an oversea company25/04/1995BR1
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
Statement of name27/02/1999EEIG1
Notice of completion of voluntary arrangement08/08/19951.4
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b03/02/2002242
703P(1) - Return by an oversea company that the company is bei15/07/1997703P(1)
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth03/04/1993692(1)(c)
Notice of Appointment of Liquidator in winding up by the Court29/06/20004.31
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
Statement of name30/09/2001694(4)(b)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
363 - Annual Return12/07/2000363
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Notice of Administration Order09/04/20012.6
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
Redemption of shares27/03/2005RES16
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
Memorandum and Articles12/09/2004MA
AAMD - Amended Accounts15/12/1998AAMD
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
CERTNM - Change of name certificate23/02/2002CERTNM
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat07/04/2003398
ERES14 - Capital/bonus issue - extraordinary resolution10/02/1996ERES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
2.20 - Notice of variation of Administration Order16/08/19992.20
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
54 - Application to the Court for cancellation of resolution for re-registration16/10/200554
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
RES11 - Disapplication of pre-emption rights16/12/1998RES11
CERTIPS - Registration as Friendly Society20/09/1995CERTIPS