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Company Name: CASSELL MANAGEMENT SERVICES LIMITED

Company Type:

Limited Company

Company No:

03496600

Company Address:

CASSELL MANAGEMENT SERVICES LIMITED
62 Beckwith Crescent
HARROGATE
HG2 0BH


Date:

29/11/2009

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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CASSELL MANAGEMENT SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Withdrawal of application for striking off19/07/2000652C
Allotment of securities - extraordinary resolution11/01/2003ERES10
Exempt from appointment of auditor - special resolution06/10/1996SRES03
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
363b - Annual Return30/11/2002363b
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
400 - Particulars of a mortgage or charge subject to which property has been acquired28/03/2005400
4.13 - Notice to Official Receiver of winding-up order07/12/20004.13
Release of Official Receiver09/01/2000L64.07
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
1.1 - Report of meeting approving voluntary arran30/12/20011.1
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Allotment of securities - special resolution25/12/1997SRES10
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
EEIG2 - Statement of name23/10/2005EEIG2
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
ORES08 - Purchase own shares - ordinary resolution09/06/2003ORES08
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
Increase in nominal capital - written resolution30/04/1996WRESO4
694(4)(b) - Statement of name10/09/1994694(4)(b)
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198804/07/2000PUC5
AUDR - Auditor's report22/07/1996AUDR
Statement of name07/03/2001EEIG2
363x - Annual Return16/10/2003363x
2.23 - Notice of result of meeting of creditors31/07/19952.23
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198515/01/2000680a
SRES09 - Confirmation of dissolution - special resolution27/02/1994SRES09
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
Notice of ceasing to act of Receiver16/11/2004405(2)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
Notice of death of Voluntary Liquidator22/03/19954.44
EEIG2 - Statement of name11/10/1993EEIG2
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/09/1994ERES03
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
694(4)(a) - Statement of name26/02/1996694(4)(a)
OCREREG - Order of Court for re-registration29/03/1999OCREREG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
3.8 - Notice of Order to dispose of charged property15/04/19973.8
Redemption of shares24/02/2004RES16
Early dissolution request23/02/2002L64.01
4.44 - Notice of death of Voluntary Liquidator22/09/19934.44
363CYM - Annual Return (Welsh language form)20/07/1997363CYM
363x - Annual Return02/07/2003363x
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
3.6 - Abstract of receipt and payments in receivership12/10/19953.6
386 - Notice of passing of resolution removing an auditor05/07/1994386
Notice of receiver's death22/10/19933.3(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/08/2004GAZ2
Court Order for notice of wind up29/11/2002CO4.2S
Capital/bonus issue - special resolution25/12/2004SRES14
691-REREG - Registration of a place of business of an oversea company previously registered as08/07/1996691-REREG
BUSADDCH - Business address changed15/06/2004BUSADDCH
363 - Annual Return14/02/1995363
3.8 - Notice of Order to dispose of charged property13/11/20043.8
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/06/1999BR4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
DO1 - Notice of disqualification of an indi08/10/2000DO1
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/10/200688(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
Confirmation of dissolution24/05/1998RES09
Prospectus20/01/1996PROSP
Liquidator's statement of receipts and payments08/08/19994.68