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Company Name: CONFIDIA LTD

Company Type:

Limited Company

Company No:

05972536

Company Address:

CONFIDIA LTD
21A West Park Avenue
RICHMOND
TW9 4AN


Date:

24/11/2009

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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CONFIDIA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ZMORT REG - Mortgage Register21/05/2002ZMORT REG
CO4.2S - Court Order for notice of wind up15/08/1993CO4.2S
Order of Court for re-registration to private company12/09/2001OC-PRI
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
Notice of appointment of directors or secretaries31/03/1997288a
CERT5 - Re-registration of a company from private to public01/06/2004CERT5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Certificate of registration of order of court and minute on reduction of share capital06/11/1996CERT15
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo10/05/200488(2)R
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
ERES13 - Other resolution - extraordinary resolution08/06/1993ERES13
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/1998600
Notice of Administrative Receiver's death16/08/19933.7
Notice of petition for administration order26/04/19932.1(scot)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/04/1999701(c)
Annual Return22/04/2000363b
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
OC-DV - Order of Court - dissolution void09/11/1995OC-DV
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
12 - Declaration on application for registration12/10/200512
Reduction of issued capital23/08/1997RES06
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Register of members02/03/2000353
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)
2.2(scot) - Notice of administration order07/12/20002.2(scot)
ERES12 - Vary share rights/names - extraordinary resolution28/10/2000ERES12
Notice of appointment of Liquidator22/08/20054.9(SC)
ORES02 - Resolution to re-register - ordinary resolution29/06/1999ORES02
Orders to rescind, defer or stay14/10/2005COLIQ
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Statement of name15/11/1994EEIG6
EEIG4 - Notice of documents and particulars required to be filed21/09/2004EEIG4
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
RESO5 - Decrease in nominal capital11/01/1997RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
Particulars of a charge created by a company registered in Scotland23/03/2001410
Notice of closure of a place of business of an oversea company13/04/2005CENT8
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/07/1999CERT15
2.21 - Statement of Administrator's proposals13/03/20052.21
RES09 - Confirmation of dissolution21/03/2005RES09
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/10/1995419a
ERES10 - Allotment of securities - extraordinary resolution30/09/1993ERES10
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Statement of name30/08/1997EEIG2
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Scheme of Arrangement05/10/2004CLOSE
RES09 - Confirmation of dissolution08/10/1996RES09
WRES13 - Other resolution - written resolution18/05/1995WRES13
Statement of Administrator's proposals16/12/19952.21
Allotment of securities - extraordinary resolution11/10/1993ERES10
694(4)(b) - Statement of name11/04/2000694(4)(b)
Capital/bonus issue22/04/2006RES14
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/02/1994COLIQ86
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Notice under sections 204(6) or 205(6)21/07/20024.28(SC)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
Annual Return10/01/2001363a
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
49(1) - Application by a limited company to be re-registered as unlimited13/03/199849(1)
Business address changed09/07/1995BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/08/200549(8)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/12/1995GAZ1(A)
Capital/bonus issue - ordinary resolution03/06/2000ORES14
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Vary share rights/names - extraordinary resolution26/09/1994ERES12
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
Elective resolution04/08/2004ELRES
Report of a meeting approving voluntary arrangement24/04/20051.1(scot)
Notice of Order to deal with charged property26/06/19992.18
Register of Charges09/07/2002401
Return by a company purchasing its own shares03/03/1997169
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
OC138 - Order of Court (Section 138)02/06/2005OC138
4.46 - Notice of vacation of office by Voluntary Liquidator10/07/20024.46
2.20 - Notice of variation of Administration Order20/03/20042.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16