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Company Name: CAVERNLODGE LIMITED

Company Type:

Limited Company

Company No:

02629689

Company Address:

CAVERNLODGE LIMITED
24 Queen Anne Street
LONDON
W1G 9AX


Date:

26/11/2009

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

Email Address:
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CAVERNLODGE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
1.4 - Notice of completion of voluntary arrang17/12/20021.4
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Decrease in nominal capital01/12/1995RESO5
Return by an oversea company subject to branch registration of change of directors or secretary or o12/11/2002BR4
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
652A - Application for striking off21/07/1995652A
Abstract of receipt and payments in receivership09/11/19953.6
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
Register of Charges21/02/2001401
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
Allotment of securities - written resolution02/02/2001WRES10
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Auditor's report05/04/1996AUDR
405(2) - Notice of ceasing to act of Receiver31/05/1998405(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac15/08/1995692(1)(b)
Notice of appointment of Liquidator in a voluntary winding up31/01/2006600
SA - Shares agreement14/11/2002SA
AUDR - Auditor's report23/08/1994AUDR
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
694(4)(b) - Statement of name04/12/1993694(4)(b)
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
3.7 - Notice of Administrative Receiver's death29/08/20023.7
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
AUDR - Auditor's report25/06/1996AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
Exempt from appointment of auditor - extraordinary resolution16/05/2003ERES03
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Declaration of satisfaction in full or in part of a mortgage or charge25/09/2005403a
4.43 - Notice of final meeting of creditors11/11/20004.43
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
2.20 - Notice of variation of Administration Order03/07/20012.20
COCOMP - Order to wind up27/08/2002COCOMP
Return of final meeting in creditors' voluntary winding-up26/06/20054.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
225CYM - Change of accounting reference date (Welsh form)24/01/2001225CYM
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation12/10/2006703(P)(5)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).20/05/2001288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
Reduction of issued capital - written resolution20/07/1996WRES06
SRES13 - Other resolution - special resolution09/02/1998SRES13
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
RES11 - Disapplication of pre-emption rights07/08/2001RES11
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13