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Company Name: CONNECTICUT NW LIMITED

Company Type:

Limited Company

Company No:

05653661

Company Address:

CONNECTICUT NW LIMITED
C/O Lethbridge & Co
82 King Street
MANCHESTER
M2 4WQ


Date:

22/11/2009

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

Email Address:
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CONNECTICUT NW LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Second notification of strike-off action in London Gazette (Section 652)25/04/2001GAZ2
43(3) - Application by a private company for re-registration as a public company11/03/200243(3)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/02/2006122
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/02/2000692(2)
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
OC138 - Order of Court (Section 138)03/11/2004OC138
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
RESO4 - Increase in nominal capital05/06/1995RESO4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
RES09 - Confirmation of dissolution14/01/2003RES09
Statement of name18/06/1994694(4)(a)
CERTIPS - Registration as Friendly Society21/12/1995CERTIPS
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).23/03/2006288bCYM
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/04/2000122
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Balance sheet28/08/2004BS
Shares agreement30/01/1998SA
WRES14 - Capital/bonus issue - written resolution24/12/2004WRES14
Register of Charges04/04/1998401
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Official Receiver's release10/09/2004RELREC
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
Purchase own shares - extraordinary resolution27/05/1994ERES08
SRES16 - Redemption of shares - special resolution16/09/2001SRES16
Memorandum and Articles25/03/1997MA
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Certificate of registration of a resolution on reduction of share capital05/05/2005CERT14
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
DO1 - Notice of disqualification of an indi15/03/2005DO1
Notice of increase in nominal capital22/08/2001123
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
2.7 - Administration Order03/02/20022.7
ORES03 - Exempt from appointment of auditor - ordinary resolution11/04/2000ORES03
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
Redemption of shares - written resolution06/12/1993WRES16
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
Location of directors' service contracts30/04/2000318
287 - Change in situation or address of Registered Office24/11/2005287
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/2000691-REREG
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
Withdrawal of application for striking off11/11/2005652C
363a - Annual Return24/09/2006363a
Notice of dismissal of petition for administration order22/05/19992.3(scot)
Vary share rights/names - special resolution13/12/2000SRES12
Location of directors' service contracts24/08/2001318
128(4) - Notice of assignment of name or new name to any class of shares21/10/2000128(4)
4.40 - Notice of ceasing to act as Voluntary Liqu19/02/19984.40
Return of final meeting in members' voluntary winding-up25/05/20064.71
AA - Annual Accounts21/11/1993AA
Release of Official Receiver21/05/2003L64.07HC
4.71 - Return of final meeting in members' voluntary winding-up20/07/20064.71
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
Shares agreement06/06/1995SA
EEIG6 - Statement of name26/05/1998EEIG6
Increase in nominal capital - written resolution02/04/2003WRESO4
Reduction of issued capital - written resolution26/12/2002WRES06
2.8(scot) - Notice of result of meeting of creditors28/12/20022.8(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor02/11/1999224
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/08/1999129(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p03/03/1999703Q(1)
ELRES - Elective resolution05/06/2002ELRES
Statement of company's affairs23/03/19984.20
4.48 - Notice of constitution of liquidation committee07/06/20044.48
2.12(scot) - Notice of variation of administration order03/01/19962.12(scot)
CERTNM - Change of name certificate04/11/1998CERTNM
363a - Annual Return10/07/2004363a
SRES13 - Other resolution - special resolution11/05/1995SRES13
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/11/2005157
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
ERES11 - Disapplication of pre-emption rights - extraordinary resolution07/04/1999ERES11
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
BS - Balance sheet19/02/2002BS
363b - Annual Return30/06/2006363b
BS - Balance sheet30/09/2004BS
4.51 - Certificate that creditors have been paid in full24/07/20004.51
WRES10 - Allotment of securities - written resolution01/10/2005WRES10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/06/19974.69
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/06/1993GAZ1
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Court Order for notice of wind up16/03/1996CO4.2S
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)