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Company Name: CSANICE LIMITED

Company Type:

Limited Company

Company No:

05629151

Company Address:

CSANICE LIMITED
28 Bradgers Hill Road
LUTON
LU2 7EL


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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CSANICE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
Redemption of shares - written resolution01/06/1999WRES16
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
Withdrawal of application for striking off04/08/2003652C
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1995SOAD(A)
Certificate of registration of order of court and minute on reduction of share capital and share pre18/11/2005CERT16
Notice of completion of voluntary arrangement19/03/20041.4(scot)
Order of Court08/10/2000OC
2.3(scot) - Notice of dismissal of petition for administration order21/04/19972.3(scot)
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
OC425 - Order of Court (Section 425)17/11/1993OC425
BUSADDCH - Business address changed14/12/1995BUSADDCH
363CYM - Annual Return (Welsh language form)28/04/1999363CYM
RES14 - Capital/bonus issue25/03/1996RES14
COAD - Instrument issued under Section 244(5)30/06/1993COAD
RES16 - Redemption of shares12/04/1996RES16
Cancellation of alteration to the objects of a company10/04/19996
395 - Particulars of a mortgage or charge07/08/1995395
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
MA - Memorandum and Articles27/04/1996MA
703P(1) - Return by an oversea company that the company is bei11/12/2003703P(1)
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Particulars for the registration of a charge to secure a series of debentures29/07/1999397
318 - Location of directors' service con03/11/1993318
288b - Notice of resignation of directors or secretaries19/08/2002288b
2.15 - Administrator's Abstract of receipts and payments18/04/19932.15
4.14(SC) - Certificate of release of Liquidator27/10/20064.14(SC)
ORES09 - Confirmation of dissolution - ordinary resolution02/04/2002ORES09
RES12 - Vary share rights/names14/02/2006RES12
AUDR - Auditor's report04/06/2000AUDR
RES14 - Capital/bonus issue05/08/2003RES14
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Return of final meeting in creditors' voluntary winding-up29/05/20064.72
Exempt from appointment of auditor - extraordinary resolution16/04/2004ERES03
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
Notice of petition for administration order11/04/19942.1(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
Declaration of solvency31/12/19934.25(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198810/02/2004PUC2
Written elective resolution06/05/2005(W)ELRES
363 - Annual Return11/12/1993363
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Increase in nominal capital - written resolution23/06/2005WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
12 - Declaration on application for registration27/01/200212
WRES14 - Capital/bonus issue - written resolution29/10/1995WRES14
3.4 - Certificate of constitution of creditors12/01/19943.4
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
Vary share rights/names - ordinary resolution19/07/2001ORES12
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
Change of Accounting Reference Date30/06/1995225
CERT14 - Certificate of registration of a resolution on reduction of share capital14/11/1998CERT14
2.2(scot) - Notice of administration order03/03/20022.2(scot)
692(1)(a) - Return of alteration in the charter25/08/1994692(1)(a)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Notice of appointment of a Receiver by the Court12/01/20032(scot)
2.23 - Notice of result of meeting of creditors31/07/19952.23
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
RESO5 - Decrease in nominal capital25/09/2004RESO5
123 - Notice of increase in nominal capital31/03/1994123
Orders to rescind, defer or stay04/01/1994COLIQ
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch06/01/1996190
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio26/12/20034.69
SRES11 - Disapplication of pre-emption rights - special resolution26/09/2001SRES11
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
CERT8 - Certificate to entitle a public company to commence business and borrow08/12/2003CERT8
RES10 - Allotment of securities28/12/2001RES10
RES16 - Redemption of shares01/09/2000RES16
Return by a company purchasing its own shares24/09/2006169
MA - Memorandum and Articles26/11/2003MA
NEWINC - New Incorporation documents15/03/2005NEWINC
Purchase own shares - ordinary resolution11/03/2002ORES08
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
Change of name certificate04/10/1996CERTNM
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha07/12/199588(3)
Notice of wind up01/03/2002F14
Change in situation or address of Registered Office09/01/2001287
CERT5 - Re-registration of a company from private to public26/09/2002CERT5
AA - Annual Accounts15/03/2000AA
Withdrawal of application for striking off19/07/2000652C
Release of Official Receiver19/04/1994L64.07
Administrative Receiver's report21/10/20063.10
RES14 - Capital/bonus issue30/12/1996RES14
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
COCOMP - Order to wind up15/01/1999COCOMP
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Annual Return (Welsh language form)30/03/2000363CYM
Reduction of issued capital - extraordinary resolution30/04/2001ERES06