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Company Name: CSAM NOMINEES LIMITED

Company Type:

Limited Company

Company No:

04777998

Company Address:

CSAM NOMINEES LIMITED
One Cabot Square
LONDON
E14 4QJ


Date:

22/11/2009

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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CSAM NOMINEES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/12/1995600
Notice of closure of a branch of an oversea company08/01/2003695A(3)
128(1) - Statement of rights attached to allotted shares01/09/2004128(1)
Allotment of securities - special resolution13/01/2000SRES10
Other resolution - special resolution18/01/2001SRES13
Prospectus20/01/1996PROSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Certificate of release of Liquidator01/04/19944.14(SC)
Vary share rights/names - special resolution13/05/2000SRES12
Notice of constitution of liquidation committee27/11/20014.48
Notice of leave granted in relation to a disqualification order19/03/2004DO3
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
AA - Annual Accounts09/06/2004AA
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
691-REREG - Registration of a place of business of an oversea company previously registered as05/04/1996691-REREG
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property22/12/1999398
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
4.43 - Notice of final meeting of creditors13/06/20064.43
363x - Annual Return05/06/2002363x
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
Notice of order to deal with secured property26/04/20062.11(scot)
4.38 - Certificate of removal of Voluntary Liquidator23/05/19954.38
4.44 - Notice of death of Voluntary Liquidator10/02/19994.44
Notice of final meeting of creditors21/02/19984.43
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-18/04/1993122
Re-registration of a company from unlimited to limited with a change of name29/06/2006CERT2
Redemption of shares - written resolution20/04/2006WRES16
Notice of completion of voluntary arrangement16/09/19931.4(scot)
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
Valuation Report30/06/2003VAL
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
53 - Application by a public company for re-registration as a private company15/09/199753
128(1) - Statement of rights attached to allotted shares21/07/2001128(1)
DO2 - Notice of disqualification order against a body cor04/11/1994DO2
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
Purchase own shares - extraordinary resolution13/02/1996ERES08
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
4.18(SC) - Notice of death of Liquidator27/06/20054.18(SC)
4.28(SC) - Notice under sections 204(6) or 205(6)07/03/20024.28(SC)
SRES07 - Financial assistance in shares acquisition - special resolution05/06/2003SRES07
266(3) - Notice that a company no longer wishes to be an investment29/06/2001266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
Financial assistance in shares acquisition12/08/2006RES07
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
2.4(scot) - Notice of discharge of administration order01/07/19932.4(scot)
2.19 - Notice of discharge of Administration Order05/11/19952.19
AUD - Auditor's letter of resignation22/05/2001AUD
Vary share rights/names - extraordinary resolution05/11/1995ERES12
Confirmation of dissolution - written resolution08/12/2001WRES09
128(4) - Notice of assignment of name or new name to any class of shares08/12/2000128(4)
Purchase own shares - ordinary resolution01/06/2001ORES08
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given28/05/1993701(c)
4.46 - Notice of vacation of office by Voluntary Liquidator03/03/20014.46
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
MISC - Miscellaneous document14/06/1999MISC
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
COAD - Instrument issued under Section 244(5)12/07/1993COAD
RESO5 - Decrease in nominal capital31/03/2006RESO5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional03/05/1994BR2
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
2.18 - Notice of Order to deal with charged property31/03/20032.18
2.7 - Administration Order11/12/20052.7
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/10/2004244
2.11(scot) - Notice of order to deal with secured property15/01/20052.11(scot)
SRES12 - Vary share rights/names - special resolution21/03/2003SRES12
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
LETT-CESS - Notice of closure of a branch of an oversea company05/03/1997LETT-CESS
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
Certificate of registration of order of court and minute on cancellation of share premium account23/01/1996CERT21
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
Return of final meeting in members' voluntary winding-up12/05/20014.71
413a - Particulars of an issue of debentures out of a series of secured debentures28/09/2001413a
362 - Notice of place where an oversea branch register is kept04/08/2006362
Redemption of shares - special resolution04/11/2002SRES16
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
AAMD - Amended Accounts31/07/1993AAMD
2.19 - Notice of discharge of Administration Order03/12/19952.19
Re-registration of a company from public to private17/11/1998CERT10
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
363a - Annual Return31/03/2004363a
128(1) - Statement of rights attached to allotted shares08/07/1994128(1)
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/08/19944.31