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Company Name: CGA GOLF LIMITED

Company Type:

Limited Company

Company No:

04061231

Company Address:

CGA GOLF LIMITED
35 Ballards Lane
LONDON
N3 1XW


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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CGA GOLF LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/01/19944.27(SC)
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
Annual Return07/08/2004363a
Notice of striking-off action discontinued11/01/1994DISS40
Other resolution15/10/2001RES13
2.18 - Notice of Order to deal with charged property28/11/19942.18
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
RES11 - Disapplication of pre-emption rights03/12/1999RES11
RESO5 - Decrease in nominal capital12/05/2005RESO5
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
CLOSE - Scheme of Arrangement17/03/1996CLOSE
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
Abstract of receipt and payments in receivership13/12/20043.6
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
RESO5 - Decrease in nominal capital29/01/2000RESO5
Vary share rights/names - extraordinary resolution05/06/1997ERES12
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Purchase own shares - written resolution07/10/2003WRES08
Notice of appointment of directors or secretaries (Welsh language form).24/05/1997288aCYM
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
ERES02 - Resolution to re-register - extraordinary resolution14/07/2004ERES02
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
COLIQ - Orders to rescind, defer or stay22/09/1998COLIQ
L64.06 - Directions to defer dissolution04/11/1995L64.06
4.9(SC) - Notice of appointment of Liquidator04/08/19974.9(SC)
Capital/bonus issue - special resolution28/07/1999SRES14
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/08/20014.33
Change in situation or address of Registered Office17/11/2004287
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
53 - Application by a public company for re-registration as a private company04/09/199553
Certificate of removal of Voluntary Liquidator01/04/19944.38
Register of members02/03/2000353
Instrument issued under Section 244(5)21/07/2000COAD
694(4)(a) - Statement of name23/04/2004694(4)(a)
353 - Register of members28/10/1996353
Register of Charges14/09/1995401
AAMD - Amended Accounts09/02/2002AAMD
4.70 - Declaration of Solvency18/12/19934.70
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Declaration on application for registration06/09/200312
288c - Notice of change of directors or secretaries or in their particulars04/07/2006288c
OC138 - Order of Court (Section 138)20/07/1994OC138
4.43 - Notice of final meeting of creditors09/05/20014.43
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
Certificate of release of Liquidator31/01/20044.14(SC)
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
SRES15 - Change of Name Special Resolution01/04/2001SRES15
Notice of change of directors or secretaries or in their particulars (Welsh language form).05/12/1995288cCYM
287 - Change in situation or address of Registered Office01/09/2005287
Notice of appointment of Receiver30/01/2003405(1)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
325 - Location of register of directors' interests in shares etc21/10/1999325
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
CERT18 - Certificate of registration of order of court and minute on reduction of shar22/03/1996CERT18
169(1B) - Return by a public company purchasing its own shares for holding i09/10/2004169(1B)
2.18 - Notice of Order to deal with charged property03/09/20062.18
SOAD(A) - Striking-off action discontinued (Section 652A)23/01/2004SOAD(A)
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/10/20043.3
Directions to defer dissolution19/12/2002L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
DO2 - Notice of disqualification order against a body cor24/01/2005DO2
Notice of completion of voluntary arrangement26/08/20001.4
L64.01 - Early dissolution request04/06/1999L64.01
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
RESO4 - Increase in nominal capital13/11/1993RESO4
COCOMP - Order to wind up24/06/2001COCOMP
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
Ordinary resolution in members' voluntary liquidation03/07/2002LRESSP
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Notice of appointment of directors or secretaries31/03/1997288a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/12/20031.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122