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Company Name: JUDITH MCCAVANA LIMITED

Company Type:

Limited Company

Company No:

04625746

Company Address:

JUDITH MCCAVANA LIMITED
The Old King William
Nettleton
CHIPPENHAM
SN14 7NW


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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JUDITH MCCAVANA LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of alteration in the charter07/03/1999692(1)(a)
ERES02 - Resolution to re-register - extraordinary resolution19/04/2000ERES02
405(2) - Notice of ceasing to act of Receiver23/06/2005405(2)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
Notice of increase in nominal capital15/12/1994123
WRES06 - Reduction of issued capital - written resolution28/12/2004WRES06
EEIG1 - Statement of name03/08/1993EEIG1
RES12 - Vary share rights/names11/09/2000RES12
Purchase own shares - extraordinary resolution26/05/2001ERES08
DISS40 - Notice of striking-off action disc31/07/2004DISS40
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
3.3 - Statement of Affairs in Administrative receivership following report to creditors15/10/19983.3
New Incorporation documents17/07/1996NEWINC
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
685 - Declaration on application by a joint stock company for registration as a public c08/05/2003685
COAD - Instrument issued under Section 244(5)06/02/2000COAD
Capital/bonus issue - special resolution28/07/1999SRES14
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional14/02/2005BR2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Notice of change of directors or secretaries or in their particulars21/09/2005288c
Notice of resignation of Liquidator05/11/20034.16(SC)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
1.1 - Report of meeting approving voluntary arran30/12/20011.1
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
2.23 - Notice of result of meeting of creditors24/03/19982.23
WRES09 - Confirmation of dissolution - written resolution19/06/1995WRES09
PROSP - Prospectus04/12/1995PROSP
Exempt from appointment of auditor - special resolution27/01/1999SRES03
Certificate of removal of Voluntary Liquidator08/09/19954.38
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
Return by a public company purchasing its own shares for holding in treasury01/06/1999169(1B)
L64.07 - Release of Official Receiver13/02/2000L64.07
363x - Annual Return05/04/1995363x
BR1 - Return delivered for registration of a branch of an oversea company29/03/2001BR1
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
Abstract of receipt and payments in receivership08/11/19943.6
RES09 - Confirmation of dissolution01/08/2006RES09
Declaration in relation to the redemption or purchase of shares out of capital17/10/2004173
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
SRES15 - Change of Name Special Resolution09/12/2001SRES15
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
RES07 - Financial assistance in shares acquisition11/10/2001RES07
Certificate of registration of order of court and minute on reduction of share capital05/12/1994CERT18
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/05/2004BR4
Notice of appointment of directors or secretaries (Welsh language form).27/02/1999288aCYM
ORES08 - Purchase own shares - ordinary resolution16/03/1999ORES08
4.18(SC) - Notice of death of Liquidator12/07/19974.18(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
RESO5 - Decrease in nominal capital23/03/2004RESO5
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
2.20 - Notice of variation of Administration Order07/02/19962.20
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
L64.01 - Early dissolution request11/11/1996L64.01
Notice of winding up order10/06/19964.2(SC)
Instrument issued under Section 244(5)22/04/1998COAD
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
ZMORT REG - Mortgage Register02/04/1996ZMORT REG
DISS40 - Notice of striking-off action disc24/03/2001DISS40
Ordinary resolution in members' voluntary liquidation03/08/1997LRESSP
652C - Withdrawal of application for striking off09/04/2000652C
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
Application by a private company for re-registration as a public company18/02/200343(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding11/11/1993157
CERT4 - Re-registration of a company from limited to unlimited with a change of name05/08/2004CERT4
Vary share rights/names - ordinary resolution16/05/1997ORES12
Return by a public company cancelling or selling shares from treasury02/12/2003169A(2)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse25/11/1993701(a)
ERESO4 - Increase in nominal capital - extraordinary resolution16/04/1997ERESO4
DO3 - Notice of leave granted in relation to a disqualification03/07/2004DO3
Notice of final meeting of creditors14/08/19954.43
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
CENT8 - Notice of closure of a place of business of an oversea company10/12/1997CENT8
Declaration on application for registration06/09/200312
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
4.13 - Notice to Official Receiver of winding-up order24/07/20054.13
2.20 - Notice of variation of Administration Order12/02/20012.20
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM