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Company Name: CUADRO ART LIMITED

Company Type:

Limited Company

Company No:

03942329

Company Address:

CUADRO ART LIMITED
1422/4 London Road
LEIGH-ON-SEA
SS9 2UL


Date:

24/11/2009

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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CUADRO ART LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of final meeting in members' voluntary winding-up22/02/20014.71
BONA - Bona Vacantia disclaimer07/03/1996BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/07/1999129(2)
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-14/03/1996122
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
692(1)(a) - Return of alteration in the charter17/06/2006692(1)(a)
AUDR - Auditor's report31/01/1997AUDR
Exempt from appointment of auditor - special resolution22/03/2001SRES03
Notice of petition for administration order23/06/19992.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
123 - Notice of increase in nominal capital24/01/2006123
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/08/20011.3
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
Allotment of securities - ordinary resolution02/05/2004ORES10
3.4 - Certificate of constitution of creditors18/07/19953.4
BS - Balance sheet26/01/2002BS
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
363CYM - Annual Return (Welsh language form)10/03/1997363CYM
Directions to defer dissolution03/10/1995L64.06HC
363b - Annual Return28/04/2006363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/08/1994CERT18
4.70 - Declaration of Solvency25/04/19974.70
L64.01HC - Early dissolution request29/08/2000L64.01HC
169 - Return by a company purchasing its own04/09/2000169
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Location of directors' service contracts10/02/2005318
CERT7 - Re-registration of a company from private to public with a change of name27/10/1998CERT7
Certificate of registration of a resolution on reduction of share capital23/07/2000CERT14
128(1) - Statement of rights attached to allotted shares09/04/1993128(1)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198820/05/2004PUC5
Re-registration of a company from private to public with a change of name08/05/1998CERT7
Certificate to entitle a public company to commence business and borrow29/12/1993CERT8
Change in situation or address of Registered Office09/01/2001287
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/07/1993703Q(1)
SOAS(A) - Striking-off action suspended (Section 652A)19/03/2004SOAS(A)
COCOMP - Order to wind up03/11/2000COCOMP
EEIG6 - Statement of name13/02/1999EEIG6
395 - Particulars of a mortgage or charge15/11/2001395
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t02/02/2003139
SRES08 - Purchase own shares - special resolution13/07/2002SRES08
Prospectus26/01/1995PROSP
AUDS - Auditor's statement26/08/1996AUDS
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/05/2004139
L64.01HC - Early dissolution request24/02/2004L64.01HC
ERES13 - Other resolution - extraordinary resolution21/01/1999ERES13
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BR1 - Return delivered for registration of a branch of an oversea company23/01/1995BR1
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).07/12/2000288aCYM
51 - Application by an unlimited company to be re-registered as limited07/02/200451
362a - Notice of place where an oversea branch register is kept - register non-legible form07/02/2004362a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198509/06/1997680a
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Administrative Receiver's report to change in membership of creditors' committee28/07/20043.5
PROSP - Prospectus09/08/1995PROSP
SRES10 - Allotment of securities - special resolution27/03/1996SRES10
OC - Order of Court29/11/2001OC
Notice of the Receiver ceasing to act or of his removal13/01/19963(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub26/09/199997
CERT5 - Re-registration of a company from private to public11/12/1995CERT5
4.9(SC) - Notice of appointment of Liquidator26/08/19944.9(SC)
Application for registration of a memorandum of fact that part of the property charged (a) has been07/06/2004419b
Disapplication of pre-emption rights - special resolution03/10/2002SRES11
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
Order or revocation or suspension of voluntary arrangement31/08/20011.2
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/11/1994129(1)
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
4.17(SC) - Notice of final meeting of creditors08/02/20054.17(SC)
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
Members' assent to company being re-registered as unlimited02/03/199849(8)a
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
L64.01HC - Early dissolution request03/04/1998L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
2.21 - Statement of Administrator's proposals15/06/19992.21
Notice of discharge of administration order09/05/19932.4(scot)
AAMD - Amended Accounts01/06/1998AAMD
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
AA - Annual Accounts23/05/1999AA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
4.26(SC) - Return of final meeting in a voluntary winding up12/02/20004.26(SC)
Notice of appointment of Liquidator25/10/19954.9(SC)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/01/1994CERT15
Decrease in nominal capital - ordinary resolution25/02/2003ORESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
1.2 - Order or revocation or suspension of voluntary arrangement04/04/19991.2
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09