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Company Name: C2 RF SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03075144

Company Address:

C2 RF SOLUTIONS LIMITED
C2 Knowl Piece
Wilbury Way
HITCHIN
SG4 0TY


Date:

23/11/2008

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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C2 RF SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of appointment of a Receiver by the holder of a floating charge04/09/19981(scot)
405(1) - Notice of appointment of Receiver15/07/1997405(1)
363CYM - Annual Return (Welsh language form)28/08/2005363CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
ORES06 - Reduction of issued capital - ordinary resolution23/02/1995ORES06
ZMORT REG - Mortgage Register21/10/2000ZMORT REG
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
49(8)a - Members' assent to company being re-registered as unlimited25/03/200249(8)a
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.38 - Certificate of removal of Voluntary Liquidator18/08/19984.38
691 - Return and decleration delivered for registration of a place of business of an oversea company15/04/2004691
691 - Return and decleration delivered for registration of a place of business of an oversea company15/08/1995691
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/10/200510CYM
Notice of appointment of a Receiver by the Court22/07/20062(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
ZMORT REG - Mortgage Register09/10/1997ZMORT REG
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court17/12/19974.27(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2000139
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
Notice of statement of administrator's proposals15/10/19962.7(scot)
4.9(SC) - Notice of appointment of Liquidator11/06/19934.9(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch27/09/2001190
Elective resolution13/06/1994ELRES
Notice of death of Voluntary Liquidator02/02/19964.44
Administrator's Abstract of receipts and payments31/03/20062.15
Notice of variation of Administration Order17/03/20012.20
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
Return by a public company cancelling or selling shares from treasury04/12/1995169A(2)
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
Notice of increase in nominal capital25/12/1995123
WRES14 - Capital/bonus issue - written resolution28/11/1995WRES14
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
CERTIPS - Registration as Friendly Society28/04/2000CERTIPS
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
Re-registration of a company from unlimited to limited with a change of name27/01/1994CERT2
4.48 - Notice of constitution of liquidation committee27/12/20004.48
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Particulars of a mortgage or charge28/03/1995395
WRESO4 - Increase in nominal capital - written resolution25/04/2004WRESO4
SOAD(A) - Striking-off action discontinued (Section 652A)27/05/1994SOAD(A)
WRES09 - Confirmation of dissolution - written resolution28/12/2003WRES09
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
2.11(scot) - Notice of order to deal with secured property02/12/20012.11(scot)
Exempt from appointment of auditor - ordinary resolution02/09/2006ORES03
397a -17/09/2001397a
Order of Court22/03/1998OC
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues16/02/199588(2)
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
4.70 - Declaration of Solvency21/05/19994.70
Notice of order to deal with secured property27/07/20052.11(scot)
SRES02 - Resolution to re-register - special resolution10/06/2001SRES02
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
RES09 - Confirmation of dissolution25/06/1995RES09
Notice of the Receiver ceasing to act or of his removal31/08/19943(scot)
ERES16 - Redemption of shares - extraordinary resolution05/07/1995ERES16
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
2.12(scot) - Notice of variation of administration order22/11/20062.12(scot)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
53 - Application by a public company for re-registration as a private company10/04/199653
54 - Application to the Court for cancellation of resolution for re-registration18/07/199754
EEIG5 - Notice of setting up or closure of an establishment of an EEIG30/08/2003EEIG5
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
WRES04 - Resolution to re-register - written resolution08/07/1998WRES02
RESO4 - Increase in nominal capital05/06/1995RESO4
EEIG1 - Statement of name17/04/1996EEIG1
Reduction of issued capital - extraordinary resolution12/11/1996ERES06
Redemption of shares - special resolution31/05/1999SRES16
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
Vary share rights/names12/09/1994RES12
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
COLIQ - Orders to rescind, defer or stay09/08/2005COLIQ
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
ERES16 - Redemption of shares - extraordinary resolution03/10/1997ERES16
Change of accounting reference date (Welsh form)10/02/2000225CYM
Release of Official Receiver08/12/2006L64.07HC
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
Certificate of registration of order of court and minute on reduction of share capital07/03/1994CERT15
ERESO5 - Decrease in nominal capital - extraordinary resolution23/09/2001ERESO5
Withdrawal of application for striking off25/11/2001652C