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Company Name: CASSELBERRY HOLDING LIMITED

Company Type:

Limited Company

Company No:

03897326

Company Address:

CASSELBERRY HOLDING LIMITED
5TH Floor
86 Jermyn Street
LONDON
SW1Y 6AW


Date:

03/12/2009

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

Email Address:
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CASSELBERRY HOLDING LIMITED



Companies House documents and credit reports
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139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
287 - Change in situation or address of Registered Office16/08/1993287
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200152
SRES07 - Financial assistance in shares acquisition - special resolution12/04/2001SRES07
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
Redemption of shares20/02/2002RES16
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198605/02/19944.33
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
362a - Notice of place where an oversea branch register is kept - register non-legible form02/06/1996362a
4.51 - Certificate that creditors have been paid in full19/12/19984.51
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
AUD - Auditor's letter of resignation22/07/1996AUD
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
SA - Shares agreement03/04/1995SA
L64.07HC - Release of Official Receiver23/07/2004L64.07HC
10 - First Directors and secretary and intended situation of Registered Office15/12/200510
SA - Shares agreement10/08/2000SA
363a - Annual Return28/01/2004363a
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
SRES07 - Financial assistance in shares acquisition - special resolution24/03/2005SRES07
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Notice of passing of resolution removing an auditor25/06/2004386
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/2004GAZ2(A)
BR3 - Return by an oversea company subject to branch registration20/02/1998BR3
EEIG2 - Statement of name13/04/1995EEIG2
4.70 - Declaration of Solvency12/01/20004.70
Change in situation or address of Registered Office17/11/2004287