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Company Name: ACEGEM LIMITED

Company Type:

Limited Company

Company No:

01728279

Company Address:

ACEGEM LIMITED
44 Wychall Road
Northfield
BIRMINGHAM
B31 3AA


Date:

09/01/2009

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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ACEGEM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(1) - Return by an oversea company that the company is bei21/01/2004703P(1)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1994600
685 - Declaration on application by a joint stock company for registration as a public c11/11/1999685
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Administrative Receiver's report15/08/20023.10
4.14(SC) - Certificate of release of Liquidator22/07/20034.14(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
AAMD - Amended Accounts15/06/2005AAMD
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
363b - Annual Return06/03/1994363b
RES06 - Reduction of issued capital02/05/2006RES06
Return of change in the corporate name of an oversea company subject to place of business registrati20/07/1994692(2)
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
397a -30/08/1998397a
LETT-CESS - Notice of closure of a branch of an oversea company29/08/2001LETT-CESS
685 - Declaration on application by a joint stock company for registration as a public c31/12/1997685
RES07 - Financial assistance in shares acquisition04/12/1998RES07
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)27/01/20044.72
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
2.7 - Administration Order02/05/20042.7
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
117 - Application by a public company for certificate to commence business and statutory declaration03/08/2005117
3.10 - Administrative Receiver's report26/04/20043.10
Notice of closure of a place of business of an oversea company11/04/1996CENT8
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change25/12/2003190a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Order of Court (Section 138)01/07/1999OC138
Return of final meeting in members' voluntary winding-up24/09/20004.71
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/09/2006PUC2
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
43(3) - Application by a private company for re-registration as a public company18/04/200643(3)
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
Other resolution - extraordinary resolution27/04/2006ERES13
Particulars of a charge subject to which property has been acquired by a company registered in Scotl09/01/2004416
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
4.9(SC) - Notice of appointment of Liquidator10/07/19944.9(SC)
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
4.70 - Declaration of Solvency11/03/19994.70
694(4)(b) - Statement of name19/01/2004694(4)(b)
Order of Court for re-registration25/02/2004OCREREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Particulars of an issue of debentures out of a series of secured debentures18/04/1999413a
CERT11 - Re-registration of a company from public to private with a change of name28/09/2000CERT11
EEIG2 - Statement of name02/11/1993EEIG2
CERT14 - Certificate of registration of a resolution on reduction of share capital21/04/2005CERT14
Written elective resolution18/12/1993(W)ELRES
3.10 - Administrative Receiver's report13/04/20033.10
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
Official Receiver's release25/11/2003RELREC
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
SRES15 - Change of Name Special Resolution25/04/2006SRES15
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
169A(2) - Return by a public company cancelling or selling shares fro11/03/2005169A(2)
Register of members in non-legible form01/03/1995353a
4.70 - Declaration of Solvency10/10/20054.70
LRESEX - Extraordinary resolution in creditors; voluntary liquidation17/12/1998LRESEX
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
SRES13 - Other resolution - special resolution29/11/2006SRES13
DO3 - Notice of leave granted in relation to a disqualification05/04/2005DO3
157 - Notice of application made to the Court for the cancellation of a special resolution regarding25/10/1995157
RES14 - Capital/bonus issue29/09/2004RES14
Other resolution - written resolution26/09/1998WRES13
4.68 - Liquidator's statement of receipts and payments13/10/20004.68
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
BONA - Bona Vacantia disclaimer17/06/2004BONA
405(1) - Notice of appointment of Receiver22/10/1998405(1)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
SA - Shares agreement12/01/2002SA
1.1 - Report of meeting approving voluntary arran22/05/19971.1
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/01/2003403a
CERT14 - Certificate of registration of a resolution on reduction of share capital17/10/1997CERT14
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch11/05/1996190
F14 - Notice of wind up31/07/2006F14
LRESEX - Extraordinary resolution in creditors; voluntary liquidation14/11/2006LRESEX
Extraordinary resolution in creditors' voluntary liquidation16/02/2006LRESEX
Financial assistance in shares acquisition27/06/1996RES07
BR1 - Return delivered for registration of a branch of an oversea company06/10/1993BR1
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
Statement of name23/09/2000694(4)(b)
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Return of allotments of shares issued for cash on or before 15/3/198811/01/1997PUC2
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
BUSADDCH - Business address changed28/07/1999BUSADDCH
Particulars for the registration of a charge to secure a series of debentures07/08/2000397
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)