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Company Name: CONNAUGHT COLLECTIONS UK LIMITED

Company Type:

Limited Company

Company No:

02880785

Company Address:

CONNAUGHT COLLECTIONS UK LIMITED
Airport House
Purley Way
CROYDON
CR0 0XY


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on connaught collections uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on connaught collections uk limited, please click on the link below:

CONNAUGHT COLLECTIONS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
Re-registration of a company from public to private with a change of name06/08/2001CERT11
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
Certificate of registration of order of court and minute on reduction of share capital29/10/1995CERT15
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan11/06/1993BR7
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Annual Return02/06/2004363
2.19 - Notice of discharge of Administration Order31/12/19972.19
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of disqualification order against a body corporate12/02/1998DO2
123 - Notice of increase in nominal capital29/11/2003123
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Official Receiver's release25/11/2003RELREC
Resolution to re-register - extraordinary resolution03/11/2004ERES02
353 - Register of members08/07/1997353
Reduction of issued capital - written resolution26/12/2002WRES06
DO4 - Notice of a variation or cessation of a disqualification27/10/2000DO4
Notice of passing of resolution removing an auditor10/03/2000386
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2004PUC5
Notice of result of meeting of creditors30/04/20012.23
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
Certificate of removal of Voluntary Liquidator09/01/20044.38
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca05/08/200652
694(4)(b) - Statement of name15/11/2001694(4)(b)
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
Register of Charges21/02/2001401
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
4.9(SC) - Notice of appointment of Liquidator08/06/19944.9(SC)
Increase in nominal capital - written resolution03/08/2005WRESO4
SA - Shares agreement22/07/2004SA
128(4) - Notice of assignment of name or new name to any class of shares23/05/1995128(4)
Notice of intention to carry on business as an investment company03/03/2002266(1)
Official Receiver's release25/01/2002RELREC
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
12CYM - Declaration on application for registration (Welsh language form).17/07/200012CYM
Particulars of a mortgage or charge28/03/1995395
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2003CERT17
Capital/bonus issue - written resolution20/11/2004WRES14
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
4.9(SC) - Notice of appointment of Liquidator27/03/20054.9(SC)
Re-registration of a company from public to private with a change of name08/10/1999CERT11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
Certificate to entitle a public company to commence business and borrow27/06/2000CERT8
Purchase own shares - written resolution22/08/1993WRES08
Statement of particulars of variation of rights attached to shares19/02/1998128(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Extraordinary resolution in creditors' voluntary liquidation09/04/1998LRESEX
SRES13 - Other resolution - special resolution20/01/1997SRES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
318 - Location of directors' service con25/11/1997318
363a - Annual Return16/03/2001363a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Change of Accounting Reference Date27/02/2006225
Registration of a place of business of an oversea company previously registered as a branch08/05/1998691-REREG
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
397a -24/10/2005397a
Order to wind up13/05/2001COCOMP
Notice of appointment of a Receiver by the holder of a floating charge15/02/19951(scot)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
L64.01 - Early dissolution request29/05/2002L64.01
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
2.2(scot) - Notice of administration order04/08/20012.2(scot)
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/08/2001CERT17
OC425 - Order of Court (Section 425)13/06/2003OC425
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1