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Company Name: CASSEK LIMITED

Company Type:

Limited Company

Company No:

05437603

Company Address:

CASSEK LIMITED
Coopers House
65A Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

04/12/2009

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

Email Address:
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CASSEK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu25/03/199588(2)
4.13 - Notice to Official Receiver of winding-up order30/03/19974.13
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
SOAS(A) - Striking-off action suspended (Section 652A)05/10/1999SOAS(A)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
169 - Return by a company purchasing its own12/09/1995169
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
Release of Official Receiver19/04/1994L64.07
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution12/09/2002ERESO5
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/07/200688(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/01/2005GAZ2(A)
OC425 - Order of Court (Section 425)18/11/1998OC425
Change of Accounting Reference Date13/09/2005225
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
AUDR - Auditor's report22/07/1996AUDR
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Other resolution - extraordinary resolution24/04/2004ERES13
Valuation Report06/04/2002VAL
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
12 - Declaration on application for registration25/08/200012
RES03 - Exempt from appointment of auditor06/12/2001RES03
ORES09 - Confirmation of dissolution - ordinary resolution19/12/1998ORES09
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
RES11 - Disapplication of pre-emption rights19/07/1999RES11
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/08/1994BR6
BS - Balance sheet06/10/2003BS
Return of allotments of shares issued for other than cash - original document11/06/199888(2)O
325 - Location of register of directors' interests in shares etc06/09/2004325
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
12 - Declaration on application for registration22/04/199812
LETT-CESS - Notice of closure of a branch of an oversea company03/04/1998LETT-CESS
RELREC - Official Receiver's release22/12/1999RELREC
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
4.38 - Certificate of removal of Voluntary Liquidator22/07/19934.38
RES11 - Disapplication of pre-emption rights30/08/1996RES11
MA - Memorandum and Articles22/11/1998MA
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
Vary share rights/names - ordinary resolution10/06/1993ORES12
ERESO4 - Increase in nominal capital - extraordinary resolution27/12/1994ERESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/1993LRESEX
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/04/20064.72
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8