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Company Name: CULPIA LIMITED

Company Type:

Limited Company

Company No:

05368265

Company Address:

CULPIA LIMITED
27 Ruffets Wood
GRAVESEND
DA12 5JQ


Date:

27/11/2009

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

Email Address:
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CULPIA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Memorandum and Articles07/10/1997MA
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Annual Return02/11/2000363x
Application by a private company for re-registration as a public company08/01/199943(3)
RESO5 - Decrease in nominal capital09/01/2003RESO5
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/08/2005600
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
Notice of appointment of directors or secretaries01/09/2002288a
Register of Charges01/05/2003401
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
Return by an oversea company subject to branch registration of an alteration to constitutional docum16/07/2005BR2
L64.06 - Directions to defer dissolution27/11/1998L64.06
OCREREG - Order of Court for re-registration16/11/2005OCREREG
Resolution to re-register - ordinary resolution16/11/2003ORES02
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
Written elective resolution24/06/2003(W)ELRES
Notice of disqualification of an individual14/05/1997DO1
COCOMP - Order to wind up03/07/1995COCOMP
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
4.68 - Liquidator's statement of receipts and payments18/09/19954.68
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
SRESO4 - Increase in nominal capital - special resolution16/10/1994SRESO4
Certificate of registration of order of court and minute on cancellation of share premium account11/04/2004CERT21
SRES06 - Reduction of issued capital - special resolution27/01/2006SRES06
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
694(4)(b) - Statement of name20/09/1993694(4)(b)
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
Notice of striking-off action suspended16/09/1994DISS6
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac06/04/1998692(1)(c)
Annual Return01/08/2004363a
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/01/199688(3)
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
4.14(SC) - Certificate of release of Liquidator31/01/19954.14(SC)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and31/01/2002CERT17
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
652C - Withdrawal of application for striking off11/01/2003652C
CERT11 - Re-registration of a company from public to private with a change of name06/05/2004CERT11
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2002LET-CESS
BR1 - Return delivered for registration of a branch of an oversea company10/02/2002BR1
Notice of resignation of directors or secretaries08/02/2002288b
Notice of authorisation to dispose of secured property27/01/19983.4(scot)
2.21 - Statement of Administrator's proposals22/12/20032.21
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
2.4(scot) - Notice of discharge of administration order14/02/20042.4(scot)
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Re-registration of a company from public to private with a change of name04/08/1993CERT11
Location of register of directors' interests in shares etc07/12/2003325
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
4.19(SC) - Notice of vacation of office by Liquidator13/02/19944.19(SC)
318 - Location of directors' service con21/03/2003318
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)03/07/200092(SC)
Notice of wind up09/11/1996F14