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Company Name: CAVERN WALKS LIMITED

Company Type:

Limited Company

Company No:

04641627

Company Address:

CAVERN WALKS LIMITED
Nations House
103 Wigmore Street
LONDON
W1U 1AE


Date:

23/11/2009

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

Email Address:
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CAVERN WALKS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/10/1998686
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
Extraordinary resolution in creditors; voluntary liquidation14/03/2002LRESEX
Memorandum and Articles - used in re-registration05/03/1997MAR
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2005GAZ1(A)
Certificate of constitution of creditors28/10/20023.4
ERES13 - Other resolution - extraordinary resolution07/12/1995ERES13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/11/1998CERT16
Statement for the amount or rate per cent of any commission payable in connection with the subscript25/04/199797
Shares agreement06/12/1995SA
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/01/2002600
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
L64.06HC - Directions to defer dissolution23/09/2005L64.06HC
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
ORES07 - Financial assistance in shares acquisition - ordinary resolution02/08/1995ORES07
WRES10 - Allotment of securities - written resolution04/04/2004WRES10
RES14 - Capital/bonus issue25/11/2005RES14
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Notice of documents and particulars required to be filed30/09/1999EEIG4
363s - Annual Return21/08/1998363s
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19954.33
Notice that a company no longer wishes to be an investment company07/01/2002266(3)
Striking-off action suspended (Section 652A)06/05/2003SOAS(A)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and12/02/1998CERT16
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
2.3(scot) - Notice of dismissal of petition for administration order11/01/20012.3(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation01/06/2001LRESSP
Certificate of specific penalty16/10/1999SPECPEN
GAZ2 - Second notification of strike-off action in London Gazette (Section652)04/04/1999GAZ2
694(4)(a) - Statement of name04/02/1997694(4)(a)
RES02 - esolution to re-register28/08/1996RES02
L64.06 - Directions to defer dissolution16/02/1995L64.06
Administration Order20/09/20022.7
4.25(SC) - Declaration of solvency21/10/20014.25(SC)
SRES13 - Other resolution - special resolution10/02/2002SRES13
RES06 - Reduction of issued capital04/01/1997RES06
SRES02 - Resolution to re-register - special resolution11/09/1997SRES02
363 - Annual Return03/10/1999363
Vary share rights/names - special resolution10/03/1999SRES12
ZMORT REG - Mortgage Register24/02/2005ZMORT REG
395 - Particulars of a mortgage or charge30/09/2000395
PROSP - Prospectus13/10/1995PROSP
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
51 - Application by an unlimited company to be re-registered as limited30/09/200151
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
Notice of increase in nominal capital22/04/2003123
363x - Annual Return08/05/2004363x
Re-registration of a company from public to private05/04/2005CERT10
2.3(scot) - Notice of dismissal of petition for administration order07/07/20042.3(scot)
Decrease in nominal capital - ordinary resolution18/10/1995ORESO5
Notice of variation of administration order10/08/19982.12(scot)
405(1) - Notice of appointment of Receiver12/12/2000405(1)
CERT1 - Re-registration of a company from unlimited to limited08/02/2001CERT1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/2004CERT2
Exempt from appointment of auditor - written resolution16/04/2002WRES03
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
12 - Declaration on application for registration22/11/200512
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
Directions to defer dissolution17/02/1995L64.06HC
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
Notice of application made to the Court for the cancellation of a special resolution regarding finan24/12/1994157
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
AUDS - Auditor's statement03/12/1997AUDS
RES11 - Disapplication of pre-emption rights09/11/2006RES11
CERTNM - Change of name certificate21/01/2000CERTNM
RES02 - esolution to re-register04/02/1996RES02
Administrative Receiver's report22/02/19983.10
L64.01HC - Early dissolution request09/10/2005L64.01HC
2.2(scot) - Notice of administration order01/05/20002.2(scot)
EEIG6 - Statement of name22/06/2002EEIG6
Return delivered for registration of a branch of an oversea company09/12/2005BR1
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
WQRES08 - Purchase own shares - written resolution25/11/2001WRES08
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of13/12/1997686
NEWINC - New Incorporation documents09/08/2000NEWINC
363 - Annual Return04/03/1999363
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
Return of final meeting in creditors' voluntary winding-up11/11/20034.72
362 - Notice of place where an oversea branch register is kept19/05/1993362
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
386 - Notice of passing of resolution removing an auditor03/12/1995386
Location of register of directors' interests in shares etc02/02/2002325
OC-PRI - Order of Court for re-registration to private company25/03/2005OC-PRI
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs11/12/2000BR6