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Company Name: CONSOLIDATED AFRICAN VENTURES UK LIMITED

Company Type:

Limited Company

Company No:

04670474

Company Address:

CONSOLIDATED AFRICAN VENTURES UK LIMITED
Central Buildings
Richmond Terrace
BLACKBURN
BB1 7AP


Date:

28/11/2009

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

Email Address:
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CONSOLIDATED AFRICAN VENTURES UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
RELREC - Official Receiver's release09/06/1993RELREC
Re-registration of a company from limited to unlimited with a change of name01/07/2004CERT4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
EEIG2 - Statement of name28/12/2001EEIG2
Notice of completion of voluntary arrangement06/08/19981.4(scot)
Early dissolution request24/04/2004L64.01HC
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/05/2005CERT2
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198508/05/1998680a
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
Notice of Order to dispose of charged property16/04/19993.8
Return of final meeting in members' voluntary winding-up08/07/20004.71
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo27/08/200610CYM
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
Striking-off action discontinued (Section 652A)10/06/2005SOAD(A)
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
SOAD(A) - Striking-off action discontinued (Section 652A)31/10/2001SOAD(A)
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
652A - Application for striking off18/12/1999652A
WRES12 - Vary share rights/names - written resolution14/11/1995WRES12
Redemption of shares - special resolution31/05/1999SRES16
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
363a - Annual Return20/10/2001363a
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
CERTNM - Change of name certificate24/03/1997CERTNM
Increase in nominal capital - written resolution30/04/1996WRESO4
Particulars for the registration of a charge to secure a series of debentures31/12/1997413
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/01/200597
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/07/2000701(b)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation22/11/2001703(P)(5)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Scheme of Arrangement04/01/1996CLOSE
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
Statement of Administrator's proposals16/12/19952.21
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
3(scot) - Notice of the Receiver ceasing to act or of his removal21/08/20033(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
701(b) - Notice of new accounting reference date given during the course of an accounting reference02/02/1994701(b)
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
RES09 - Confirmation of dissolution01/08/2006RES09
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Particulars for the registration of a charge to secure a series of debentures05/02/1999413
Liquidator's statement of receipts and payment25/10/20004.6(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
155(6)a - Declaration in relation to assistance for the acquisition13/06/2006155(6)a
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
397 - Particulars for the registration of a charge to secure a series of debentures25/02/2004397
Redemption of shares - ordinary resolution07/06/2002ORES16
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
703P(3) - Notice of appointment of a Liquidator of an overse16/11/2003703P(3)
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
Certificate of registration of order of court and minute on reduction of share capital25/11/1993CERT18
Liquidator's statement of accounts (for Scottish companies only)15/08/200592(SC)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
AUD - Auditor's letter of resignation01/02/1996AUD
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)