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Company Name: CAVERNDEAL LIMITED

Company Type:

Limited Company

Company No:

02619284

Company Address:

CAVERNDEAL LIMITED
66 Wigmore Street
LONDON
W1U 2SB


Date:

05/12/2009

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

Email Address:
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CAVERNDEAL LIMITED



Companies House documents and credit reports
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ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
54 - Application to the Court for cancellation of resolution for re-registration23/06/199554
WRESO4 - Increase in nominal capital - written resolution25/06/1996WRESO4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
MA - Memorandum and Articles22/11/1998MA
Directions to defer dissolution05/06/1997L64.04
Certificate of registration of order of court on reduction of share capital and cancellation of capi11/05/1995CERT20
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
Administration Order06/11/20052.7
Redemption of shares01/05/1996RES16
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Notice of Order to deal with charged property19/11/20042.18
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
397 - Particulars for the registration of a charge to secure a series of debentures08/01/2000397
652A - Application for striking off31/01/1998652A
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
CERT7 - Re-registration of a company from private to public with a change of name23/10/1994CERT7
Register of Charges12/10/2005401
GAZ2 - Second notification of strike-off action in London Gazette (Section652)10/12/1996GAZ2
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
PROSP - Prospectus13/04/1998PROSP
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
Bona Vacantia disclaimer20/10/1999BONA
363b - Annual Return29/03/2000363b
Memorandum and Articles12/02/1997MA
ORES03 - Exempt from appointment of auditor - ordinary resolution18/04/1996ORES03
Statement of Administrator's proposals27/12/19982.21
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of intention to carry on business as an investment company26/04/2000266(1)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis25/06/1995155(6)b
RES03 - Exempt from appointment of auditor25/02/2004RES03
Second notification of strike-off in London Gazette (Section 652A)23/01/2005GAZ2(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
694(4)(a) - Statement of name15/08/1993694(4)(a)
Register of members10/01/2006353
ERES08 - Purchase own shares - extraordinary resolution31/08/2004ERES08
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
CERTNM - Change of name certificate27/06/1998CERTNM
Orders to rescind, defer or stay23/10/2003COLIQ
Return of final meeting in creditors' voluntary winding-up08/05/19984.72
Change of Name Special Resolution20/01/1996SRES15
Notice of appointment of Receiver02/06/2003405(1)
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Shares agreement28/02/1995SA
Financial assistance in shares acquisition09/09/1996RES07
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Capital/bonus issue - ordinary resolution04/12/1993ORES14
4.51 - Certificate that creditors have been paid in full12/04/20054.51
405(1) - Notice of appointment of Receiver11/02/2001405(1)
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
Declaration of Solvency25/09/19954.70
AUDS - Auditor's statement25/09/2005AUDS
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/01/2001ORES07
Reduction of issued capital - special resolution27/03/2001SRES06
SA - Shares agreement13/01/2006SA
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Orders to rescind, defer or stay22/05/1996COLIQ