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Company Name: CAVERSHAM 44 HAMPSTEAD LANE LIMITED

Company Type:

Limited Company

Company No:

05999623

Company Address:

CAVERSHAM 44 HAMPSTEAD LANE LIMITED
3 Noble Street
LONDON
EC2V 7EE


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on caversham 44 hampstead lane limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caversham 44 hampstead lane limited, please click on the link below:

CAVERSHAM 44 HAMPSTEAD LANE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.18(SC) - Notice of death of Liquidator07/08/20044.18(SC)
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
Notice of death of Liquidator01/10/19964.18(SC)
652C - Withdrawal of application for striking off15/06/1999652C
2.20 - Notice of variation of Administration Order28/05/20012.20
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
Official Receiver's release25/11/2003RELREC
RESO5 - Decrease in nominal capital18/01/2003RESO5
363x - Annual Return17/03/2005363x
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
F14 - Notice of wind up22/04/2001F14
4.43 - Notice of final meeting of creditors15/12/20024.43
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
Reduction of issued capital - ordinary resolution19/09/2001ORES06
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
51 - Application by an unlimited company to be re-registered as limited09/10/200451
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
RES16 - Redemption of shares23/11/2006RES16
Notice of final meeting of creditors20/08/19964.17(SC)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Notice of authorisation to dispose of secured property03/09/19993.4(scot)
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
2.4(scot) - Notice of discharge of administration order14/07/20052.4(scot)
CERT5 - Re-registration of a company from private to public02/02/1995CERT5
Return by a public company cancelling or selling shares from treasury13/06/1994169A(2)
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
OC - Order of Court28/05/2000OC
Re-registration of a company from unlimited to limited24/08/1994CERT1
4.20 - Statement of company's affairs01/03/19994.20
4.71 - Return of final meeting in members' voluntary winding-up11/02/20044.71
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/2003325a
Return by an oversea company subject to branch registration19/11/2006BR3
RES07 - Financial assistance in shares acquisition25/07/2004RES07
RES03 - Exempt from appointment of auditor15/04/2006RES03
325 - Location of register of directors' interests in shares etc12/01/2002325
LRESSP - Ordinary resolution in members' voluntary liquidation26/04/2001LRESSP
Administration Order16/07/20022.7
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name28/02/2002CERT4
4.20(SC) - Certificate of constitution of creditors/liquidation committee18/08/19944.20(SC)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
363s - Annual Return25/12/1996363s
Notice of statement of administrator's proposals02/05/20022.7(scot)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
4.43 - Notice of final meeting of creditors14/12/20004.43
Re-registration of a company from unlimited to limited21/12/1994CERT1
652A - Application for striking off29/08/2001652A
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
694(4)(a) - Statement of name11/06/2005694(4)(a)
SRES13 - Other resolution - special resolution09/09/1995SRES13
RES12 - Vary share rights/names02/12/1996RES12
Memorandum and Articles - used in re-registration28/12/2002MAR
ERES09 - Confirmation of dissolution - extraordinary resolution07/07/2005ERES09
CERT14 - Certificate of registration of a resolution on reduction of share capital04/01/1995CERT14
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
Particulars of a charge created by a company registered in Scotland13/05/1996410
Other resolution - ordinary resolution16/02/1999ORES13
CERT14 - Certificate of registration of a resolution on reduction of share capital22/01/2002CERT14
Resolution to re-register - extraordinary resolution12/11/1993ERES02
Change of accounting reference date (Welsh form)02/08/2006225CYM
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
AUD - Auditor's letter of resignation17/03/1998AUD
703Q(2) - Return by an oversea company on cessation of insolvency p03/11/1994703Q(2)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
2.12(scot) - Notice of variation of administration order16/10/20022.12(scot)
PROSP - Prospectus14/04/2005PROSP
4.48 - Notice of constitution of liquidation committee17/08/20064.48
2.21 - Statement of Administrator's proposals13/03/20052.21
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
ORES07 - Financial assistance in shares acquisition - ordinary resolution26/10/2005ORES07