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Company Name: CS ACTUARIAL LIMITED

Company Type:

Limited Company

Company No:

05887478

Company Address:

CS ACTUARIAL LIMITED
308 High Street
CROYDON
CR0 1NG


Date:

09/11/2009

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

Email Address:
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CS ACTUARIAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/07/19954.72
Return by an oversea company which becomes subject to insolvency proceedings21/04/1996703Q(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1995288cCYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution06/01/2001ERES11
Exempt from appointment of auditor14/02/1996RES03
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
4.2(SC) - Notice of winding up order28/09/20054.2(SC)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
Exempt from appointment of auditor18/05/2002RES03
RESO5 - Decrease in nominal capital11/11/1998RESO5
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
EEIG2 - Statement of name12/06/1999EEIG2
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
Notice of result of meeting of creditors12/05/20022.8(scot)
395 - Particulars of a mortgage or charge15/06/1993395
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
318 - Location of directors' service con11/03/1999318
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/08/1994CERT20
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/10/2002242
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
Notice of resignation of directors or secretaries24/08/2005288b
F14 - Notice of wind up15/11/1998F14
1.1 - Report of meeting approving voluntary arran20/08/20011.1
ORES03 - Exempt from appointment of auditor - ordinary resolution16/11/1999ORES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
703Q(2) - Return by an oversea company on cessation of insolvency p13/03/1994703Q(2)
SRES15 - Change of Name Special Resolution17/01/2000SRES15
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
Striking-off action suspended (Section 652A)23/02/2006SOAS(A)
Increase in nominal capital - special resolution09/10/1995SRESO4
EEIG2 - Statement of name17/06/2000EEIG2
225 - Change of Accounting Referenc23/04/2001225
395 - Particulars of a mortgage or charge23/04/1997395
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Notice of discharge of Administration Order13/12/20012.19
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
CERT8 - Certificate to entitle a public company to commence business and borrow25/09/1995CERT8
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
Business address changed20/10/2005BUSADDCH
12 - Declaration on application for registration27/01/200212
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
395 - Particulars of a mortgage or charge26/05/1999395
Notice of striking-off action suspended20/12/1999DISS6
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
Reduction of issued capital - ordinary resolution10/07/2005ORES06
325 - Location of register of directors' interests in shares etc06/07/1997325
BR3 - Return by an oversea company subject to branch registration07/12/1998BR3
Allotment of securities - special resolution14/10/1997SRES10
AUDS - Auditor's statement30/03/2005AUDS
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Decrease in nominal capital - special resolution15/12/2002SRESO5
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
Statement of name08/09/2006694(4)(a)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
397a -05/07/1994397a
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
363s - Annual Return28/06/2005363s
Notice of petition for administration order19/02/20062.1(scot)
Order of Court (Section 138)17/06/1994OC138
Notice of discharge of administration order31/07/19982.4(scot)
4.43 - Notice of final meeting of creditors07/11/19954.43
EXLIQ - Request for dissolution of company where liquidator has ceased to act.22/10/1995EXLIQ
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
395 - Particulars of a mortgage or charge22/12/2005395
694(4)(a) - Statement of name23/04/2004694(4)(a)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
BR5 - Return by an oversea company subject to branch registration of change of address or other bran08/06/1997BR5
Disapplication of pre-emption rights30/11/1997RES11
Re-registration of a company from limited to unlimited20/12/1993CERT3
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
SOAS(A) - Striking-off action suspended (Section 652A)20/06/2005SOAS(A)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/12/1998242
Report of meeting approving voluntary arrangement25/07/20031.1
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)