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Company Name: CG CAPITAL LIMITED

Company Type:

Limited Company

Company No:

05025453

Company Address:

CG CAPITAL LIMITED
3RD Floor
25 Duke Street
LONDON
W1U 1LD


Date:

04/12/2008

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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CG CAPITAL LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of place where an oversea branch register is kept12/12/1996362
Change of name certificate27/09/1997CERTNM
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
4.6(SC) - Liquidator's statement of receipts and payment22/08/20024.6(SC)
2.2(scot) - Notice of administration order01/05/20002.2(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
Second notification of strike-off in London Gazette (Section 652A)24/07/2004GAZ2(A)
WRES11 - Disapplication of pre-emption rights - written resolution05/02/1996WRES11
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
Notice of constitution/continuance of liquidation/creditors committee20/10/19994.22(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
363b - Annual Return08/10/1998363b
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Allotment of securities16/03/1999RES10
Financial assistance in shares acquisition17/08/2003RES07
Notice by an oversea holding or subsidiary company of new accounting reference date given after the04/04/1995701(c)
Redemption of shares - extraordinary resolution20/06/2005ERES16
Annual Return02/12/1998363
Notice of vacation of office by Liquidator18/06/19944.19(SC)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
Declaration on application for registration (Welsh language form).18/06/199712CYM
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/06/1999ORES11
2.19 - Notice of discharge of Administration Order01/02/19982.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/02/1997466
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
4.26(SC) - Return of final meeting in a voluntary winding up16/06/20054.26(SC)
Notice of appointment of directors or secretaries06/01/1998288a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
EEIG2 - Statement of name28/12/2001EEIG2
BS - Balance sheet26/02/2006BS
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Purchase own shares10/09/1994RES08
413a - Particulars of an issue of debentures out of a series of secured debentures28/06/2004413a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/08/2001CERT20
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/11/1995GAZ2
403b - Declaration that part of the property or undertaking charges (a) has been released from the c30/11/2003403b
NEWINC - New Incorporation documents08/01/2005NEWINC
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Reduction of issued capital - written resolution04/03/1998WRES06
Capital/bonus issue - special resolution13/02/1994SRES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
SPECPEN - Certificate of specific penalty06/06/1993SPECPEN
Redemption of shares - extraordinary resolution14/05/2000ERES16
BONA - Bona Vacantia disclaimer04/12/1996BONA
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Return by an oversea company that the company is being wound up17/08/2006703P(1)
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
EEIG4 - Notice of documents and particulars required to be filed18/06/1994EEIG4
4.51 - Certificate that creditors have been paid in full26/11/19994.51
Allotment of securities - extraordinary resolution31/07/1993ERES10
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given26/10/2006701(c)
692(1)(a) - Return of alteration in the charter31/12/2000692(1)(a)
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
SRESO4 - Increase in nominal capital - special resolution14/05/2003SRESO4
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
MISC - Miscellaneous document28/11/2004MISC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
49(1) - Application by a limited company to be re-registered as unlimited20/06/200449(1)
WRES11 - Disapplication of pre-emption rights - written resolution20/10/1994WRES11
Certificate of removal of Voluntary Liquidator08/09/19954.38
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Re-registration of a company from limited to unlimited17/11/2003CERT3
Directions to defer dissolution20/04/2004L64.04
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
CERTNM - Change of name certificate21/11/1997CERTNM
Annual Return23/12/1999363b
703P(3) - Notice of appointment of a Liquidator of an overse26/02/1999703P(3)
DISS6 - Notice of striking-off action suspended05/01/2003DISS6
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Purchase own shares - ordinary resolution20/09/1998ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
Change of accounting reference date (Welsh form)03/01/2005225CYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/05/2001403b
Statement of name01/10/1996EEIG6
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of passing of resolution removing an auditor13/04/2004386
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Return by an oversea company that the company is being wound up26/02/2002703P(1)
SRES02 - Resolution to re-register - special resolution10/08/1996SRES02
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
Allotment of securities13/10/1993RES10
225 - Change of Accounting Referenc09/08/2006225
AA - Annual Accounts10/04/1998AA
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).24/03/2000288aCYM
LETT-CESS - Notice of closure of a branch of an oversea company15/09/2000LETT-CESS