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CASPIAN RESOURCES LIMITED

Learn more about CASPIAN RESOURCES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 810 HILL HOUSE, 1 LITTLE NEW STREET, LONODN, EC4A 3TR

CASPIAN RESOURCES LIMITED on the map

Company type: Private Limited Company
Company number: 00661164
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.31
last member list: 1993.12.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.09
overdue: NO
last made update: 1992.09.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.12
documents available: 1

Mortgages:

REPUBLIC NATIONAL BANK OF NEW YORK
GENERAL ACCOUNT CONDITIONS - Outstanding on 1988.06.27
ANGLO-IRISH BANK CORP. PLC
DEBENTURE - Outstanding on 1991.10.30

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2001.06.09
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FINAL MEETING OF CREDITORS
Form type: 4.43
Date: 2001.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/96 FROM:, CEDRIC HOUSE, 8-9 EAST HARDING STREET, LONDON, EC4A 3AS
Form type: 287
Date: 1996.07.16
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COURT ORDER TO COMPULSORY WIND UP
Form type: COCOMP
Date: 1994.12.15
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APPOINTMENT OF LIQUIDATOR
Form type: 4.31
Date: 1994.12.12
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REGISTERED OFFICE CHANGED ON 12/12/94 FROM:, 155A HIGH STREET, ALDERSHOT, HANTS, GU11 1TT
Form type: 287
Date: 1994.12.12
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CERT BY ACCOUNTANT OF COURT OF RELEASE OF LIQ'R
Form type: 4.13
Date: 1994.11.30
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.11.11
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
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DIRECTOR RESIGNED
Form type: 288
Date: 1994.08.09
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DELIVERY EXT'D 3 MTH 30/09/93
Form type: 244
Date: 1994.05.19
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RETURN MADE UP TO 12/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.03
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1994.02.06
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FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1993.07.04
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RETURN MADE UP TO 12/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 03/07/92
Form type: SRES01
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 03/07/92
Form type: SRES01
Date: 1992.07.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/12/91
Form type: 363(287)
Date: 1991.12.18
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RETURN MADE UP TO 12/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.12.18
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ALTER MEM AND ARTS 04/12/91
Form type: SRES01
Date: 1991.12.16
Order cannot be placed (digitalisation not planned)
£ NC 1010000/10000010, 21/
Form type: SRES04
Date: 1991.11.28
Child documents:
Document type: ANNOTATION
Date: 1991.11.28
Form type: SRES01
Document description: ALTER MEM AND ARTS 21/10/91
Order cannot be placed (digitalisation not planned)
AD 28/10/91---------, £ SI [email protected]=4212809, £ IC 1010000/5222809
Form type: 88(2)R
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09
Form type: 225(1)
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1991.01.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.10.25
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, RITZ PALACE OF VARIETIES LIMITED, CERTIFICATE ISSUED ON 25/09/90
Form type: CERTNM
Date: 1990.09.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.08.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.07.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.07.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/04/89 FROM:, 15 HIGH STREET, ALDERSHOT, GU11 1BH
Form type: 287
Date: 1989.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.01.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.10.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.09.30
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.06.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1987.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS ********
Form type: SRES11
Date: 1987.01.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1986.12.30

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Company directors and board members:

JULIAN GEORGE WINSTON SANDYS (dissolve)
Secretary, 1991.12.27
CHARNWOOD , SHACKLEFORD
SURREY
JAMES GEOFFREY FORSYTH (dissolve)
Director, 1994.11.07
119 ROEBUCK HOUSE , LONDON
SW1E 5BE
STEPHEN ANDREW FORSYTH (dissolve)
Director, 1991.12.27
119 ROEBUCK HOUSE PALACE STREET , LONDON
SW1E 5BE
JAMES GEOFFREY FORSYTH (dissolve)
Director, 1991.12.27 - 1994.08.03
119 ROEBUCK HOUSE , LONDON
SW1E 5BE
JULIAN GEORGE WINSTON SANDYS (dissolve)
Director, 1991.12.27 - 1994.08.03
CHARNWOOD , SHACKLEFORD
SURREY

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Information about the Private Limited Company CASPIAN RESOURCES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data