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Company Name: CAVERNCHARM LIMITED

Company Type:

Limited Company

Company No:

02917073

Company Address:

CAVERNCHARM LIMITED
19 Berkeley Street
LONDON
W1J 8ED


Date:

26/11/2009

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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CAVERNCHARM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application by a joint stock company for registration as a public company22/06/1998685
PROSP - Prospectus10/06/2005PROSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/12/199992(SC)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
Declaration on application for registration11/10/199412
Business address changed15/08/1994BUSADDCH
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Certificate of registration of order of court on reduction of share premium account31/05/1996CERT19
ERES16 - Redemption of shares - extraordinary resolution07/01/2006ERES16
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
Vary share rights/names - extraordinary resolution29/05/2000ERES12
652A - Application for striking off02/09/1999652A
2.12(scot) - Notice of variation of administration order11/04/20052.12(scot)
OC425 - Order of Court (Section 425)13/06/2003OC425
Mortgage Register03/03/1997ZMORT REG
SOAS(A) - Striking-off action suspended (Section 652A)17/09/1994SOAS(A)
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or22/09/2000PUC30
4.9(SC) - Notice of appointment of Liquidator02/04/19974.9(SC)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
Notice of wind up31/10/2002F14
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Capital/bonus issue - written resolution05/02/2004WRES14
362 - Notice of place where an oversea branch register is kept17/03/1998362
Other resolution - extraordinary resolution07/11/1993ERES13
Exempt from appointment of auditor - written resolution07/03/1999WRES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
Notice of completion of voluntary arrangement27/08/19951.4
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/01/2003PUC2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
12 - Declaration on application for registration22/11/200512
225CYM - Change of accounting reference date (Welsh form)22/08/1997225CYM
147 - Application by a public company for re-registration as a private company following cancellatio13/02/1998147
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
Change of Accounting Reference Date19/11/2002225
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Allotment of securities - extraordinary resolution30/03/2005ERES10
4.11(SC) - Notice of removal of Liquidator14/04/19994.11(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c01/08/2003403b
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1994ERES09
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Return by an oversea company that the company is being wound up10/06/1997703P(1)
3.7 - Notice of Administrative Receiver's death29/07/20053.7
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38