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Company Name: MARK CAVENDISH & CO. HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

03786851

Company Address:

MARK CAVENDISH & CO. HOLDINGS LIMITED
Broome Farm
Chatwall
CHURCH STRETTON
SY6 7LD


Date:

23/11/2009

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.


To view the most up to date company information on mark cavendish & co. holdings limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on mark cavendish & co. holdings limited, please click on the link below:

MARK CAVENDISH & CO. HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.6 - Abstract of receipt and payments in receivership10/12/20003.6
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines13/10/1999242
Re-registration of a company from private to public with a change of name29/10/2003CERT7
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
ORES06 - Reduction of issued capital - ordinary resolution25/10/2002ORES06
353a - Register of members in non-legible form21/08/1994353a
Administrative Receiver's report to change in membership of creditors' committee02/11/20023.5
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Notice of closure of a branch of an oversea company21/03/2003LETT-CESS
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual16/08/1995COADLETT
Capital/bonus issue - ordinary resolution26/09/2004ORES14
SRESO4 - Increase in nominal capital - special resolution08/08/2002SRESO4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Other resolution - ordinary resolution16/02/1999ORES13
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
L64.06 - Directions to defer dissolution01/08/1999L64.06
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Notice of discharge of administration order01/07/20012.4(scot)
Re-registration of a company from unlimited to PLC31/12/2005CERT6
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
SRES08 - Purchase own shares - special resolution24/04/2002SRES08
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
4.20 - Statement of company's affairs19/03/19944.20
318 - Location of directors' service con28/09/1996318
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than18/06/200252
Notice of final meeting of creditors21/02/19984.43
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu11/05/2000244
Memorandum and Articles - used in re-registration05/03/1997MAR
Return by an oversea company subject to branch registration of change of directors or secretary or o31/08/2005BR4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Statement of name06/06/1995694(4)(a)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
403b - Declaration that part of the property or undertaking charges (a) has been released from the c27/05/2006403b
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
Other resolution - extraordinary resolution29/03/2004ERES13
Statement of Administrator's proposals10/03/19962.21
Memorandum and Articles25/03/1997MA
Notice of new accounting reference date given during the course of an accounting reference period fo28/10/1995701(b)
3.4(scot) - Notice of authorisation to dispose of secured property11/12/20003.4(scot)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
Redemption of shares - special resolution24/12/2003SRES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs19/12/1993BR6
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court16/04/20024.27(SC)
3.6 - Abstract of receipt and payments in receivership18/01/20033.6
Instrument issued under Section 244(5)24/03/1996COAD
Application by a public company for re-registration as a private company08/05/199353
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
Early dissolution request09/05/1999L64.01
L64.04 - Directions to defer dissolution26/11/2002L64.04