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Company Name: DATACAVE LIMITED

Company Type:

Limited Company

Company No:

01337941

Company Address:

DATACAVE LIMITED
158 Coulsdon Road
COULSDON
CR5 2LE


Date:

30/11/2009

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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DATACAVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
353a - Register of members in non-legible form20/02/2000353a
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
ERES06 - Reduction of issued capital - extraordinary resolution04/01/2000ERES06
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
363CYM - Annual Return (Welsh language form)30/07/2001363CYM
WRES04 - Resolution to re-register - written resolution30/03/2005WRES02
Decrease in nominal capital - written resolution06/01/1999WRESO5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
Notice of documents and particulars required to be filed27/03/1995EEIG4
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
Notice of resignation of directors or secretaries (Welsh language form).04/01/1994288bCYM
Notice of striking-off action suspended22/07/1997DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign26/10/20014.35
RES07 - Financial assistance in shares acquisition29/09/2005RES07
1.4 - Notice of completion of voluntary arrang25/07/20001.4
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
Early dissolution request23/05/1994L64.01
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Notice of receiver's death03/12/19953.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution02/10/1994ERES09
DO3 - Notice of leave granted in relation to a disqualification10/11/2004DO3
Release of Official Receiver19/04/1994L64.07
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
CERT19 - Certificate of registration of order of court on reduction of share premiu05/12/1997CERT19
RES10 - Allotment of securities15/04/1996RES10
3.4 - Certificate of constitution of creditors03/11/19983.4
Bona Vacantia disclaimer06/02/1998BONA
DO4 - Notice of a variation or cessation of a disqualification20/03/1998DO4
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Statement of particulars of variation of rights attached to shares08/09/1995128(3)
Return of final meeting in members' voluntary winding-up09/10/19964.71
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
2.4(scot) - Notice of discharge of administration order12/03/19962.4(scot)
Allotment of securities - extraordinary resolution02/08/1995ERES10
49(8)a - Members' assent to company being re-registered as unlimited08/01/200549(8)a
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
353 - Register of members30/05/2004353
Declaration of satisfaction in full or in part of a mortgage or charge23/02/2006403a
Change of Name Special Resolution02/08/2006SRES15
OC - Order of Court08/09/1998OC
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
1.4 - Notice of completion of voluntary arrang31/01/20021.4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
4.20 - Statement of company's affairs12/07/20054.20
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Order of Court (Section 425)03/12/2000OC425
Other resolution - extraordinary resolution27/04/2006ERES13
Notice of a variation or cessation of a disqualification order13/07/1996DO4
DISS40 - Notice of striking-off action disc03/01/1996DISS40
363 - Annual Return24/04/1998363
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
L64.06 - Directions to defer dissolution23/09/2006L64.06
Return by a public company cancelling or selling shares from treasury05/10/1999169A(2)
Resolution to re-register - written resolution13/03/2004WRES02
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
691 - Return and decleration delivered for registration of a place of business of an oversea company07/07/2006691
ELRES - Elective resolution22/09/2003ELRES
CERT11 - Re-registration of a company from public to private with a change of name17/11/2003CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
4.20 - Statement of company's affairs21/10/20024.20
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/09/1994686
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
RES09 - Confirmation of dissolution08/10/1996RES09
CO4.2S - Court Order for notice of wind up13/02/1995CO4.2S
397 - Particulars for the registration of a charge to secure a series of debentures07/04/1993397
ERES10 - Allotment of securities - extraordinary resolution26/06/1993ERES10
397a -09/11/2004397a
4.20 - Statement of company's affairs14/09/19954.20
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
LRESEX - Extraordinary resolution in creditors' voluntary liquidation28/10/2001LRESEX
6 - Cancellation of alteration to the objects of a company21/01/20016
ERES09 - Confirmation of dissolution - extraordinary resolution11/12/2000ERES09
287 - Change in situation or address of Registered Office01/09/2005287
128(4) - Notice of assignment of name or new name to any class of shares04/06/1996128(4)
ERES16 - Redemption of shares - extraordinary resolution30/01/2005ERES16
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/04/1999288cCYM
NEWINC - New Incorporation documents21/05/1993NEWINC
363b - Annual Return06/03/1994363b
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
2.3(scot) - Notice of dismissal of petition for administration order20/05/19942.3(scot)
2.21 - Statement of Administrator's proposals13/11/19952.21
Financial assistance in shares acquisition16/11/2005RES07