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Company Name: CONNAUGHT BUSINESS FINANCE LIMITED

Company Type:

Limited Company

Company No:

04265476

Company Address:

CONNAUGHT BUSINESS FINANCE LIMITED
Bank Gallery High Street
KENILWORTH
CV8 1LY


Date:

02/12/2009

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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CONNAUGHT BUSINESS FINANCE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/06/2000COADLETT
Re-registration of a company from unlimited to limited24/02/2005CERT1
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Return by an oversea company subject to branch registration29/09/1998BR3
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Application to the Court for cancellation of resolution for re-registration23/12/200354
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
BUSADDCH - Business address changed29/03/2002BUSADDCH
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
Auditor's letter of resignation25/04/2001AUD
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
54 - Application to the Court for cancellation of resolution for re-registration10/04/199554
Certificate of constitution of creditors16/10/19963.4
12CYM - Declaration on application for registration (Welsh language form).12/04/200012CYM
397 - Particulars for the registration of a charge to secure a series of debentures26/05/1993397
Order of Court24/05/1996OC
Notice of result of meeting of creditors02/02/20052.23
318 - Location of directors' service con13/11/1997318
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
4.51 - Certificate that creditors have been paid in full21/09/20024.51
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)19/11/2003GAZ2(A)
WRES09 - Confirmation of dissolution - written resolution08/03/2003WRES09
Change of name certificate21/06/2002CERTNM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
CERT6 - Re-registration of a company from unlimited to PLC09/11/2004CERT6
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
1.4 - Notice of completion of voluntary arrang02/03/19991.4
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/02/19944.69
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
Scheme of Arrangement25/09/1995CLOSE
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
Notice of resignation of Liquidator13/07/19944.16(SC)
CERTNM - Change of name certificate23/02/2002CERTNM
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
CERT8 - Certificate to entitle a public company to commence business and borrow31/08/2006CERT8
4.70 - Declaration of Solvency01/12/20044.70
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
4.40 - Notice of ceasing to act as Voluntary Liqu03/09/19934.40
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional10/12/1993BR2
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital03/09/2003173
288a - Notice of appointment of directors or secretaries14/09/1994288a
Return of allotments of shares issued for cash on or before 15/3/198831/12/1996PUC2
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Register of Charges04/06/1994401
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
Return of final meeting in a voluntary winding up26/12/20024.26(SC)
Request for dissolution of company where liquidator has ceased to act.06/01/1996EXLIQ
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
353a - Register of members in non-legible form03/03/1996353a
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Certificate of registration of a resolution on reduction of share capital27/12/1999CERT14
SRES15 - Change of Name Special Resolution26/07/2000SRES15
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Resolution to re-register - extraordinary resolution20/07/1999ERES02
128(1) - Statement of rights attached to allotted shares16/03/2002128(1)
ORES06 - Reduction of issued capital - ordinary resolution23/04/2005ORES06
51 - Application by an unlimited company to be re-registered as limited20/01/199651
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
Disapplication of pre-emption rights - ordinary resolution31/12/2004ORES11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
OC - Order of Court25/06/1995OC