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Company Name: IVOR CAPLIN CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05527531

Company Address:

IVOR CAPLIN CONSULTANCY LIMITED
Acre House
11/15 William Road
LONDON
NW1 3ER


Date:

26/11/2009

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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IVOR CAPLIN CONSULTANCY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice to Official Receiver of winding-up order08/08/20044.13
51 - Application by an unlimited company to be re-registered as limited21/11/200451
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
Return delivered for registration of a branch of an oversea company25/04/1995BR1
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
Notice of appointment of Receiver20/04/2004405(1)
Return by a company purchasing its own shares20/08/2002169
2.7(scot) - Notice of statement of administrator's proposals21/01/19972.7(scot)
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
325 - Location of register of directors' interests in shares etc04/05/2006325
Notice of striking-off action suspended22/07/1997DISS6
RES16 - Redemption of shares11/09/1999RES16
Notice of disqualification of an individual25/02/1994DO1
4.13 - Notice to Official Receiver of winding-up order06/08/19934.13
4.28(SC) - Notice under sections 204(6) or 205(6)10/01/19994.28(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Application by a company which is not a joint stock company for registration under Part XXII of the27/10/1996680b
CERT5 - Re-registration of a company from private to public15/02/2001CERT5
Resolution to re-register - extraordinary resolution01/01/1996ERES02
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/02/2003703(P)(5)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
BUSADDCH - Business address changed19/08/1993BUSADDCH
RES12 - Vary share rights/names18/06/1996RES12
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)31/10/1997GAZ1(A)
Notice of discharge of Administration Order27/08/20052.19
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
Change in situation or address of Registered Office17/11/2004287
Decrease in nominal capital - special resolution03/12/2006SRESO5
RES13 - Other resolution31/10/2000RES13
ORES13 - Other resolution - ordinary resolution10/02/2004ORES13
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
WQRES08 - Purchase own shares - written resolution04/02/2000WRES08
WRES13 - Other resolution - written resolution30/10/2000WRES13
128(4) - Notice of assignment of name or new name to any class of shares23/01/1995128(4)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
Notice of appointment of Liquidator08/05/20014.9(SC)
Particulars of a mortgage or charge subject to which property has been acquired17/12/1995400
Notice of discharge of Administration Order08/08/19932.19
288a - Notice of appointment of directors or secretaries09/03/2003288a
4.46 - Notice of vacation of office by Voluntary Liquidator07/09/20024.46
600 - Notice of appointment of Liquidator in a voluntary winding up29/05/2004600
Capital/bonus issue10/06/1998RES14
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
Exempt from appointment of auditor - ordinary resolution14/10/2003ORES03
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
RES16 - Redemption of shares01/12/1999RES16
Redemption of shares - extraordinary resolution02/12/1994ERES16
Certificate of registration of order of court and minute on reduction of share capital and cancellat19/02/2001CERT17
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
652C - Withdrawal of application for striking off16/11/2002652C
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
Notice of vacation of office by Liquidator18/08/20064.19(SC)
AA - Annual Accounts29/12/1999AA
SPECPEN - Certificate of specific penalty05/09/2003SPECPEN
SRES07 - Financial assistance in shares acquisition - special resolution29/06/2000SRES07
COCOMP - Order to wind up18/09/1998COCOMP
Decrease in nominal capital - special resolution14/10/1996SRESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation27/05/1996LRESEX
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
4.71 - Return of final meeting in members' voluntary winding-up20/02/20054.71
RELREC - Official Receiver's release08/07/1994RELREC
Registration of a place of business of an oversea company previously registered as a branch29/09/1999691-REREG
COCOMP - Order to wind up18/04/2005COCOMP
Certificate of removal of Voluntary Liquidator08/09/19954.38
First Directors and secretary and intended situation of Registered Office16/01/200610
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1993680a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
53 - Application by a public company for re-registration as a private company11/10/200653
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)