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Company Name: CAVERSHAM BUCHANAN GROUP LIMITED

Company Type:

Limited Company

Company No:

03698378

Company Address:

CAVERSHAM BUCHANAN GROUP LIMITED
25 Floral Street
Covent Garden
LONDON
WC2E 9DS


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 buchanan group limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on caversham buchanan group limited, please click on the link below:

CAVERSHAM BUCHANAN GROUP LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/01/1998CERT21
Notice of completion of voluntary arrangement26/08/20001.4
DISS40 - Notice of striking-off action disc09/10/2003DISS40
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth29/02/2004692(1)(c)
363a - Annual Return24/04/2004363a
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
401 - Register of Charges12/12/2002401
LETT-CESS - Notice of closure of a branch of an oversea company28/05/1994LETT-CESS
600 - Notice of appointment of Liquidator in a voluntary winding up16/06/2002600
OC - Order of Court05/07/1993OC
CERT7 - Re-registration of a company from private to public with a change of name08/11/2000CERT7
363x - Annual Return05/06/2002363x
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
Disapplication of pre-emption rights - written resolution20/09/1995WRES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any09/02/2004190a
2.20 - Notice of variation of Administration Order03/04/20012.20
WRES09 - Confirmation of dissolution - written resolution26/08/2005WRES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
4.43 - Notice of final meeting of creditors03/07/20054.43
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
51 - Application by an unlimited company to be re-registered as limited23/03/200551
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
CERT15 - Certificate of registration of order of court and minute on reduction of share capital03/09/2005CERT15
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
Amended Accounts01/12/2003AAMD
L64.01 - Early dissolution request27/05/2002L64.01
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
2.23 - Notice of result of meeting of creditors04/07/20012.23
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20061.2(scot)
WRES04 - Resolution to re-register - written resolution26/10/1993WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any25/06/2005190a
SRES14 - Capital/bonus issue - special resolution24/03/2005SRES14
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
419a - Application for registration of a memorandum of satisfaction in full or in part of a register31/08/2002419a
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
L64.01 - Early dissolution request26/11/1994L64.01
53 - Application by a public company for re-registration as a private company06/12/199353
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay04/06/20011.3
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
363 - Annual Return15/01/2004363
DO1 - Notice of disqualification of an indi12/06/2002DO1
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
Confirmation of dissolution - extraordinary resolution17/08/1994ERES09
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
SOAD(A) - Striking-off action discontinued (Section 652A)01/02/1995SOAD(A)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
2.12(scot) - Notice of variation of administration order04/09/19992.12(scot)
WRES14 - Capital/bonus issue - written resolution06/06/1995WRES14
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
BS - Balance sheet10/02/1998BS
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
363CYM - Annual Return (Welsh language form)10/07/2003363CYM