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Company Name: CGA DYNAMICS LTD

Company Type:

Limited Company

Company No:

05390012

Company Address:

CGA DYNAMICS LTD
8 Marigold Way
CROYDON
CR0 8YD


Date:

20/11/2008

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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CGA DYNAMICS LTD



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WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
ELRES - Elective resolution15/01/1994ELRES
Notice of resignation of Liquidator13/07/19944.16(SC)
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
397a -24/05/2003397a
RES16 - Redemption of shares01/12/1999RES16
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
WRES11 - Disapplication of pre-emption rights - written resolution31/07/1995WRES11
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/04/19943.5
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
363a - Annual Return15/10/2001363a
3.8 - Notice of Order to dispose of charged property16/07/20063.8
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
401 - Register of Charges02/07/1998401
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha23/12/2004176
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/20041.1(scot)
BONA - Bona Vacantia disclaimer02/02/1995BONA
Financial assistance in shares acquisition - special resolution10/04/1995SRES07
147 - Application by a public company for re-registration as a private company following cancellatio25/12/2003147
Return of allotments of shares issued for cash on or before 15/3/198804/12/2002PUC2
Certificate that creditors have been paid in full19/04/19954.51
Notice of result of meeting of creditors02/02/20052.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
169(1B) - Return by a public company purchasing its own shares for holding i29/09/1993169(1B)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
2.19 - Notice of discharge of Administration Order11/08/20052.19
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
RES12 - Vary share rights/names18/06/1996RES12
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
363 - Annual Return20/01/2000363
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
413 - Particulars for the registration of a charge to secure a series of debentures03/09/2002413
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/02/1994CERT18
Return by an oversea company subject to branch registration of change of directors or secretary or o27/11/2005BR4
Return of change of person authorised to accept service or to represent the branch of an oversea com10/07/1999BR6
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
Annual Return (Welsh language form)14/01/1995363CYM
RES02 - esolution to re-register09/03/2003RES02
Notice of manager's particulars03/01/2005EEIG3
RESO4 - Increase in nominal capital08/11/2000RESO4
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Re-registration of a company from unlimited to limited14/03/2001CERT1
BR1 - Return delivered for registration of a branch of an oversea company04/05/1997BR1
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
L64.01 - Early dissolution request10/09/2004L64.01
ORES08 - Purchase own shares - ordinary resolution19/03/2005ORES08
2.9(SC) - Administrator's abstract of receipts and payments07/03/19982.9(SC)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
51 - Application by an unlimited company to be re-registered as limited08/10/199851
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
694(4)(a) - Statement of name26/02/1996694(4)(a)
Notice of variation of administration order10/08/19982.12(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/05/1995288bCYM
MAR - Memorandum and Articles - used in re-registration18/12/2002MAR
Notice of final meeting of creditors22/11/19964.43
Mortgage Register18/03/2005ZMORT REG
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
EEIG3 - Notice of manager's particulars28/06/1995EEIG3
CERT10 - Re-registration of a company from public to private13/05/2002CERT10
Notice of striking-off action discontinued27/07/2000DISS40
Purchase own shares - special resolution16/11/1999SRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form03/10/2003362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/2005692(1)(b)
Notice of appointment of Liquidator17/04/20024.9(SC)
Other resolution - ordinary resolution29/05/1998ORES13
GAZ2 - Second notification of strike-off action in London Gazette (Section652)11/05/2001GAZ2
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/09/1995466
ORES06 - Reduction of issued capital - ordinary resolution14/11/1995ORES06
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
RES08 - Purchase own shares29/09/1998RES08
2.9(SC) - Administrator's abstract of receipts and payments26/10/20032.9(SC)
Notice of leave granted in relation to a disqualification order20/11/1999DO3
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)