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Company Name: CAVERNBEAT LIMITED

Company Type:

Limited Company

Company No:

03897746

Company Address:

CAVERNBEAT LIMITED
51 Clarkegrove Road
SHEFFIELD
S10 2NH


Date:

24/11/2009

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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CAVERNBEAT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution16/03/1994SRES02
Redemption of shares - extraordinary resolution23/01/2000ERES16
397a -05/07/1994397a
SRESO5 - Decrease in nominal capital - special resolution15/07/2005SRESO5
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
Orders to rescind, defer or stay14/10/2005COLIQ
4.25(SC) - Declaration of solvency11/11/19934.25(SC)
OC - Order of Court11/01/1998OC
Liquidator's statement of receipts and payment08/07/19994.6(SC)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/06/2004ERES07
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
DISS6 - Notice of striking-off action suspended30/04/1996DISS6
Notice of order to deal with secured property27/07/20052.11(scot)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
325 - Location of register of directors' interests in shares etc20/11/1995325
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
363a - Annual Return16/07/2002363a
AAMD - Amended Accounts26/04/2000AAMD
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
410 - Particulars of a charge created by a company registered in Scotland16/03/2006410
CERTNM - Change of name certificate24/03/1997CERTNM
AAMD - Amended Accounts03/04/1994AAMD
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
363 - Annual Return28/02/1999363
MA - Memorandum and Articles13/06/1998MA
WRES11 - Disapplication of pre-emption rights - written resolution23/11/1995WRES11
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
AAMD - Amended Accounts21/09/1998AAMD
L64.01 - Early dissolution request19/02/2003L64.01
ERES11 - Disapplication of pre-emption rights - extraordinary resolution01/10/2003ERES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any27/02/1999190a
Notice of closure of a place of business of an oversea company23/12/2000CENT8
Allotment of securities - special resolution03/06/1993SRES10
Administration Order13/07/19952.7
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a15/05/2001129(3)
4.51 - Certificate that creditors have been paid in full13/07/20004.51
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2000684
4.38 - Certificate of removal of Voluntary Liquidator15/06/20054.38
Mortgage Register28/04/1997ZMORT REG
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
Notice of the Receiver ceasing to act or of his removal07/12/19943(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Vary share rights/names - written resolution18/08/2002WRES12
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
363 - Annual Return24/04/1998363
Decrease in nominal capital - special resolution13/11/1995SRESO5
WRES04 - Resolution to re-register - written resolution04/09/1994WRES02
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
703Q(2) - Return by an oversea company on cessation of insolvency p12/08/1993703Q(2)
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
New Incorporation documents31/03/1999NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/05/1994703(P)(5)
Exempt from appointment of auditor - written resolution16/04/2002WRES03
SRES13 - Other resolution - special resolution26/02/2000SRES13
L64.01 - Early dissolution request26/11/1994L64.01
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
Statement of rights attached to allotted shares27/09/1996128(1)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
2.21 - Statement of Administrator's proposals22/11/19992.21
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
2.7(scot) - Notice of statement of administrator's proposals11/08/19972.7(scot)
2.11(scot) - Notice of order to deal with secured property12/09/20032.11(scot)
Court Order for notice of wind up19/07/2003CO4.2S
Annual Accounts27/10/1997AA
362 - Notice of place where an oversea branch register is kept09/03/1994362
12 - Declaration on application for registration18/05/200312
Statement of name26/06/2001694(4)(a)