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Company Name: CASSEGRAIN CONSULTANCY LTD

Company Type:

Limited Company

Company No:

05122104

Company Address:

CASSEGRAIN CONSULTANCY LTD
101 Windmill Drive
BRIGHTON
BN1 5HH


Date:

26/11/2009

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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CASSEGRAIN CONSULTANCY LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
MISC - Miscellaneous document11/09/2002MISC
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
4.25(SC) - Declaration of solvency08/10/19974.25(SC)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
SRES15 - Change of Name Special Resolution31/12/2005SRES15
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
CERT5 - Re-registration of a company from private to public15/07/2001CERT5
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
4.43 - Notice of final meeting of creditors07/04/20034.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198825/01/2002PUC5
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
DISS6 - Notice of striking-off action suspended18/07/1994DISS6
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
ERES10 - Allotment of securities - extraordinary resolution01/10/2004ERES10
123 - Notice of increase in nominal capital12/07/1995123
287 - Change in situation or address of Registered Office21/03/1994287
266(1) - Notice of intention to carry on business as an investment07/02/1996266(1)
Capital/bonus issue - ordinary resolution15/10/1999ORES14
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
413a - Particulars of an issue of debentures out of a series of secured debentures12/08/1999413a
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
Return delivered for registration of a branch of an oversea company09/01/1995BR1
DO2 - Notice of disqualification order against a body cor17/02/2000DO2
2.23 - Notice of result of meeting of creditors25/11/20022.23
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
ERESO5 - Decrease in nominal capital - extraordinary resolution04/04/1995ERESO5
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Notice of ceasing to act of Receiver14/05/2003405(2)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
AAMD - Amended Accounts07/03/2006AAMD
Notice to Official Receiver of winding-up order04/06/20024.13
Statement of name21/07/2005EEIG1
RESO5 - Decrease in nominal capital27/05/2006RESO5
3.10 - Administrative Receiver's report18/07/20053.10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/10/1998419b
Auditor's statement08/08/2006AUDS
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
SA - Shares agreement12/12/2004SA
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/10/2006680a
Increase in nominal capital - special resolution28/04/2000SRESO4
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/01/1996703(P)(5)
703P(1) - Return by an oversea company that the company is bei15/09/2003703P(1)
2.7 - Administration Order02/08/19992.7
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/06/2006225(1)
SRES02 - Resolution to re-register - special resolution18/07/2000SRES02
Report of meeting approving voluntary arrangement07/06/19931.1
LET-CESS - Notice of closure of a place of business of an oversea company06/09/1994LET-CESS
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
RESO5 - Decrease in nominal capital25/12/2003RESO5
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
694(4)(a) - Statement of name03/03/1999694(4)(a)
Resolution to re-register15/06/1997RES02
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/12/1996703Q(1)
Members' assent to company being re-registered as unlimited12/08/199449(8)a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
2.2(scot) - Notice of administration order17/12/19962.2(scot)
Purchase own shares - extraordinary resolution15/05/2006ERES08
ERES10 - Allotment of securities - extraordinary resolution13/02/2000ERES10
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
Mortgage Register28/04/1997ZMORT REG
Vary share rights/names - extraordinary resolution01/12/1999ERES12
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
363a - Annual Return05/04/2006363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
Financial assistance in shares acquisition01/04/1998RES07
128(4) - Notice of assignment of name or new name to any class of shares29/11/2002128(4)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac23/01/1997692(1)(c)
RES06 - Reduction of issued capital16/08/2006RES06
Registration as Friendly Society30/11/1995CERTIPS
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
Annual Return29/10/2006363
363s - Annual Return30/03/1997363s
Capital/bonus issue - written resolution10/05/2003WRES14
VAL - Valuation Report15/12/1993VAL
Redemption of shares - extraordinary resolution22/08/2005ERES16
Reduction of issued capital - written resolution28/03/1995WRES06
BUSADDCH - Business address changed14/03/1995BUSADDCH
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/04/19984.33
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
Vary share rights/names - extraordinary resolution30/09/2002ERES12
ERESO5 - Decrease in nominal capital - extraordinary resolution18/07/2001ERESO5
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
RES06 - Reduction of issued capital15/03/2000RES06
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
4.68 - Liquidator's statement of receipts and payments03/01/20004.68