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Company Name: CASSEDY DESIGN COMPANY LIMITEDTHE

Company Type:

Limited Company

Company No:

01419518

Company Address:

CASSEDY DESIGN COMPANY LIMITEDTHE
Thruxton Down House
Thruxton Down
ANDOVER
SP11 8PR


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on cassedy design company limitedthe or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cassedy design company limitedthe, please click on the link below:

CASSEDY DESIGN COMPANY LIMITEDTHE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate that creditors have been paid in full11/11/20034.51
Capital/bonus issue - special resolution23/04/1998SRES14
Notice of petition for administration order23/06/19992.1(scot)
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Decrease in nominal capital - special resolution02/05/2001SRESO5
OC138 - Order of Court (Section 138)10/05/2006OC138
Return delivered for registration of a branch of an oversea company13/11/1996BR1
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan06/05/2001BR7
413 - Particulars for the registration of a charge to secure a series of debentures10/01/2006413
Declaration in relation to the redemption or purchase of shares out of capital16/10/2001173
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/07/2006CERT15
DO4 - Notice of a variation or cessation of a disqualification01/06/2003DO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any29/01/1998190a
Annual Return (Welsh language form)12/10/1999363CYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
Notice of death of Voluntary Liquidator25/11/20034.44
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
WRES12 - Vary share rights/names - written resolution18/05/2005WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
Notice of resignation of directors or secretaries21/08/1993288b
Notice of Order to deal with charged property30/04/20012.18
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
ORES03 - Exempt from appointment of auditor - ordinary resolution12/11/2004ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/07/1995139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation11/07/1995LRESEX
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of appointment of Liquidator08/11/19934.9(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/10/1996LRESEX
Allotment of securities - written resolution02/02/2001WRES10
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
L64.07HC - Release of Official Receiver29/09/2005L64.07HC
AAMD - Amended Accounts20/04/1996AAMD
Notice of final meeting of creditors14/08/19954.43
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
Application by a limited company to be re-registered as unlimited20/05/199749(1)
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu04/10/1996244
Return and declaration delivered for registration of a place of business of an oversea company30/06/1993691
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
Balance sheet17/04/2003BS
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
363b - Annual Return22/05/2005363b
363x - Annual Return24/07/1995363x
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay21/02/19961.3
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Notice of winding up order10/06/19964.2(SC)
363a - Annual Return13/02/2003363a
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Administrator's Abstract of receipts and payments20/07/19972.15
RES10 - Allotment of securities24/02/2003RES10
Elective resolution23/01/1997ELRES
RES10 - Allotment of securities20/02/2004RES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu12/11/199588(2)
OC-DV - Order of Court - dissolution void04/10/2001OC-DV
Declaration on application by a private company for re-registration as a public company10/11/199843(3)e
Resolution to re-register - written resolution16/06/2002WRES02
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/01/19944.33
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
L64.06HC - Directions to defer dissolution28/06/2003L64.06HC
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
Re-registration of a company from unlimited to limited14/03/2001CERT1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth24/03/2003692(1)(c)
AUDR - Auditor's report19/10/1998AUDR
Written elective resolution28/01/1994(W)ELRES
WRES10 - Allotment of securities - written resolution25/12/1997WRES10
Annual Return02/12/1998363
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/07/1994CERT4
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
410 - Particulars of a charge created by a company registered in Scotland13/07/2004410
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
DO3 - Notice of leave granted in relation to a disqualification01/01/1996DO3
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Resolution to re-register - extraordinary resolution17/03/2001ERES02
RES07 - Financial assistance in shares acquisition03/01/2000RES07