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Company Name: CUANTO LIMITED

Company Type:

Limited Company

Company No:

05931981

Company Address:

CUANTO LIMITED
Imperial House
18 Lower Teddington Road
Hampton Wick
KINGSTON UPON THAMES
KT1 4EU


Date:

26/11/2009

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

Email Address:
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CUANTO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Capital/bonus issue - extraordinary resolution15/09/2003ERES14
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
EEIG3 - Notice of manager's particulars17/11/1993EEIG3
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee06/06/19954.22(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/07/1999CERT18
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar09/03/2006BR4
Striking-off action suspended (Section 652A)10/01/2002SOAS(A)
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
WRES07 - Financial assistance in shares acquisition - written resolution07/03/2005WRES07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
2.21 - Statement of Administrator's proposals01/04/19972.21
49(8)a - Members' assent to company being re-registered as unlimited18/02/200549(8)a
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
Re-registration of a company from limited to unlimited08/09/1995CERT3
2.12(scot) - Notice of variation of administration order13/02/20052.12(scot)
Notice of appointment of a Receiver by the Court23/01/19952(scot)
RESO4 - Increase in nominal capital04/01/1995RESO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/09/1998190a
Application by joint stock company for registration under Part XXII of the Companies Act 198526/06/2002680a
SRES08 - Purchase own shares - special resolution24/06/1993SRES08
SRES06 - Reduction of issued capital - special resolution24/11/1998SRES06
Administration Order23/05/20022.7
287CYM - Change in situation or address of Registered Office (Welsh language form)27/06/1996287CYM
225 - Change of Accounting Referenc07/11/2004225
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
Other resolution - written resolution03/03/2005WRES13
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
Reduction of issued capital - written resolution04/07/2002WRES06
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Other resolution21/11/2001RES13
3.4 - Certificate of constitution of creditors14/06/19973.4
Business address changed18/08/1994BUSADDCH
53 - Application by a public company for re-registration as a private company04/09/199553
4.51 - Certificate that creditors have been paid in full12/04/20054.51
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/11/1994129(1)
Other resolution11/12/2001RES13
410 - Particulars of a charge created by a company registered in Scotland01/11/2001410
2.6 - Notice of Administration Order03/02/19942.6
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
SRES13 - Other resolution - special resolution26/02/2000SRES13
RES02 - esolution to re-register11/06/1993RES02
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
363b - Annual Return25/09/2005363b
1.2 - Order or revocation or suspension of voluntary arrangement31/01/19951.2
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
Other resolution - extraordinary resolution05/09/1999ERES13
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
Order of Court16/12/1993OC
CERT14 - Certificate of registration of a resolution on reduction of share capital30/09/1996CERT14
4.43 - Notice of final meeting of creditors21/07/20064.43
Exempt from appointment of auditor15/03/2004RES03
287 - Change in situation or address of Registered Office05/05/2000287
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/03/200288(3)
123 - Notice of increase in nominal capital02/09/2005123
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
4.70 - Declaration of Solvency18/12/19934.70
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
Notice of appointment of Liquidator in a voluntary winding up20/01/1995600
Notice of petition for administration order26/04/19932.1(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/05/200288(2)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
MA - Memorandum and Articles07/03/1997MA
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
RES13 - Other resolution19/02/2001RES13