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Company Name: CB CAPITAL LIMITED

Company Type:

Limited Company

Company No:

03210002

Company Address:

CB CAPITAL LIMITED
Brook Point
1412 High Road
LONDON
N20 9BH


Date:

23/11/2008

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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CB CAPITAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
COAD - Instrument issued under Section 244(5)30/06/1993COAD
ORES08 - Purchase own shares - ordinary resolution03/11/2002ORES08
Notice of courts order sisting proceedings in winding up by the court06/02/19974.27(SC)
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
Purchase own shares10/02/1998RES08
RES06 - Reduction of issued capital18/08/1994RES06
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
RES09 - Confirmation of dissolution01/05/1997RES09
EEIG2 - Statement of name29/05/2002EEIG2
Auditor's letter of resignation16/05/1999AUD
ORES06 - Reduction of issued capital - ordinary resolution09/05/2006ORES06
RES12 - Vary share rights/names10/04/1997RES12
Certificate of removal of Voluntary Liquidator19/01/20014.38
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company10/03/2000691
Declaration on application for registration01/10/199612
4.20 - Statement of company's affairs20/07/19994.20
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement02/08/19941.2(scot)
EEIG6 - Statement of name26/04/2003EEIG6
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
Notice of passing of resolution removing an auditor18/04/2005386
Return by an oversea company of the branch at which the constitutional documents of the company have15/08/2000BR7
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/02/2000157
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/01/2005701(c)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
Notice of appointment of Liquidator22/08/20054.9(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
WRESO4 - Increase in nominal capital - written resolution16/08/1998WRESO4
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
CERT8 - Certificate to entitle a public company to commence business and borrow29/09/1994CERT8
Particulars of an issue of secured debentures in a series22/03/2005397a
WRES06 - Reduction of issued capital - written resolution14/09/1996WRES06
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
363s - Annual Return08/07/2005363s
RES10 - Allotment of securities29/09/2003RES10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
287 - Change in situation or address of Registered Office10/01/2006287
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Exempt from appointment of auditor - special resolution19/02/1999SRES03
CERT11 - Re-registration of a company from public to private with a change of name05/04/2000CERT11
694(4)(a) - Statement of name03/03/1999694(4)(a)
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
Shares agreement23/09/2003SA
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
Increase in nominal capital - written resolution22/11/2000WRESO4
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
Return by a public company purchasing its own shares for holding in treasury10/11/2006169(1B)
Redemption of shares - special resolution04/11/2002SRES16
F14 - Notice of wind up08/06/1996F14
2.2(scot) - Notice of administration order09/12/20052.2(scot)
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution03/12/2005ORES06
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/09/2006684
Resolution to re-register - ordinary resolution07/04/2000ORES02
NEWINC - New Incorporation documents31/10/1994NEWINC
Extraordinary resolution in creditors' voluntary liquidation03/11/2003LRESEX
405(2) - Notice of ceasing to act of Receiver09/09/2002405(2)
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/06/2006CERT18
Notice of resignation of directors or secretaries17/06/1993288b
EEIG2 - Statement of name11/10/1993EEIG2
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
WRESO4 - Increase in nominal capital - written resolution30/09/2001WRESO4
43(3) - Application by a private company for re-registration as a public company11/07/199343(3)
2.6 - Notice of Administration Order09/06/20062.6
Annual Return25/12/1998363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
Statement of Administrator's proposals27/09/20032.21
MA - Memorandum and Articles07/07/1999MA
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
3.5 - Administrative Receiver's report to change in membership of creditors' committee29/08/20063.5
Statutory declaration by directors as to members' assent to re-register a company as unlimited28/04/199749(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
169 - Return by a company purchasing its own22/01/1999169
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
6 - Cancellation of alteration to the objects of a company02/07/20066
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31