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Company Name: CASSELL & SONS ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

01015023

Company Address:

CASSELL & SONS ENGINEERING LIMITED
31 Deer Park
HARLOW
CM19 4LD


Date:

29/11/2009

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

Email Address:
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CASSELL & SONS ENGINEERING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/06/20044.72
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
LRESSP - Ordinary resolution in members' voluntary liquidation04/09/1999LRESSP
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
OCREREG - Order of Court for re-registration03/08/1993OCREREG
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
363CYM - Annual Return (Welsh language form)08/06/1993363CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
Early dissolution request27/07/1995L64.01HC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)19/01/200592(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor26/10/2006224
ERES12 - Vary share rights/names - extraordinary resolution27/09/1993ERES12
694(4)(a) - Statement of name14/07/1995694(4)(a)
ERESO4 - Increase in nominal capital - extraordinary resolution04/06/1996ERESO4
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
F14 - Notice of wind up10/10/2006F14
Notice of a variation or cessation of a disqualification order10/05/2001DO4
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
L64.01HC - Early dissolution request26/03/2000L64.01HC
LET-CESS - Notice of closure of a place of business of an oversea company15/02/2002LET-CESS
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Other resolution - special resolution09/09/2003SRES13
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
405(2) - Notice of ceasing to act of Receiver17/04/1994405(2)
Annual Return26/02/1995363b
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
Allotment of securities - extraordinary resolution11/01/2003ERES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
AUDS - Auditor's statement10/08/2000AUDS
1.1 - Report of meeting approving voluntary arran18/12/19971.1
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
362 - Notice of place where an oversea branch register is kept25/05/1997362
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/08/1997686
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RES11 - Disapplication of pre-emption rights11/03/1994RES11
Notice of result of meeting of creditors26/12/20052.8(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of appointment of Liquidator13/07/20014.9(SC)
AUDR - Auditor's report22/12/1999AUDR
88(2)0 - Return of allotments of shares issued for other than cash - original document14/03/199788(2)O
397a -29/05/2005397a
AUDS - Auditor's statement11/09/2003AUDS
3.10 - Administrative Receiver's report28/07/20013.10
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
VAL - Valuation Report25/09/1995VAL
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)24/06/1999GAZ2(A)
Notice of final meeting of creditors18/09/19964.43
BR1 - Return delivered for registration of a branch of an oversea company30/11/1995BR1
SRESO5 - Decrease in nominal capital - special resolution06/10/2006SRESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired02/11/1998400
363b - Annual Return02/06/1998363b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/11/200492(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
Vary share rights/names - written resolution13/08/2000WRES12
EEIG2 - Statement of name25/09/2006EEIG2
L64.06 - Directions to defer dissolution12/10/2001L64.06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu02/10/1993244
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
RES02 - esolution to re-register20/03/1999RES02
363b - Annual Return10/04/2003363b
ZMORT REG - Mortgage Register26/06/2003ZMORT REG
Re-registration of a company from unlimited to limited with a change of name17/12/1995CERT2
OC - Order of Court11/01/1998OC
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/07/1994190
51 - Application by an unlimited company to be re-registered as limited07/01/200051
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Directions to defer dissolution14/04/2006L64.06HC
405(1) - Notice of appointment of Receiver30/06/1994405(1)
SRES13 - Other resolution - special resolution25/08/1993SRES13
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4