CR-2023-004398Open
CASS Investments Limited and 2 Other Companies
Insolvency & CompaniesOther Originating Part 8
2 documents · supplied by the court
- Division
- Companies
- Track
- Part 8 Claim
- Filed
- 9 Aug 2023
- Last updated
- 24 Oct 20233 years ago
- Parties
- 4
- Documents
- 2£33.60 for the full file
Parties · 4
Claimant3
- Cass Investments LimitedCH ↗Victoria Graham
- Donna Investments LimitedCH ↗Victoria Graham
- Penfield Company LimitedCH ↗Victoria Graham
Defendant1
- The Registrar of Companies—
Docket · 2
Full file £33.60Order by Master - Order for Transfer out
9 Aug 2023
Order for Transfer out - Transferred in from Case BL-2023-000920 in Court Chancery Division
Filing - Claim Form (Part 8)
30 Jun 2023
Claim Form (Part 8) - Transferred in from Case BL-2023-000920 in Court Chancery Division
Cross-references
No related case numbers recorded.
Same firms appear in
- CR-2023-004466
Fulton Company Limited
14 Aug 2023
- CR-2023-004430
Beauchamp Investments Limited
10 Aug 2023
- BL-2023-000921
Fulton Company Limited v The Registrar Of Companies
30 Jun 2023
- BL-2023-000922
Beauchamp Investments Limited v The Registrar Of Companies
30 Jun 2023
- BL-2023-000920
Cass Investments Limited and others v The Registrar of Companies
30 Jun 2023
- KA-2023-BHM-000019
Man v Shah
5 Apr 2023
Record
- Alt case number
- —
- CE-File instance ID
- 916133
- First collected
- 29 Aug 2026
- Last collected
- 29 Aug 2026