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Company Name: CANCERCYTE LIMITED

Company Type:

Limited Company

Company No:

05478530

Company Address:

CANCERCYTE LIMITED
21 Wilson Street
LONDON
EC2M 2TD


Date:

27/11/2009

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

Email Address:
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CANCERCYTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
652C - Withdrawal of application for striking off09/03/1998652C
CLOSE - Scheme of Arrangement01/09/1998CLOSE
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Other resolution - ordinary resolution09/11/1999ORES13
Withdrawal of application for striking off20/09/1994652C
SA - Shares agreement16/07/2001SA
EEIG5 - Notice of setting up or closure of an establishment of an EEIG19/08/1995EEIG5
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
287 - Change in situation or address of Registered Office01/09/2005287
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/07/2002BR2
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
MA - Memorandum and Articles06/06/2004MA
MAR - Memorandum and Articles - used in re-registration04/04/2004MAR
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
RES02 - esolution to re-register18/08/1994RES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation31/08/2004COLIQ86
WRES12 - Vary share rights/names - written resolution28/12/2000WRES12
Exempt from appointment of auditor - ordinary resolution03/07/1997ORES03
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any11/05/2000190a
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
6 - Cancellation of alteration to the objects of a company12/12/20046
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
RES08 - Purchase own shares30/05/1994RES08
652C - Withdrawal of application for striking off02/10/2003652C
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
Scheme of Arrangement01/05/1993CLOSE
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
680b - Application by a company which is not a joint stock company for registration under Part XXII27/12/2000680b
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property09/11/2005398
RES14 - Capital/bonus issue30/12/1996RES14
Annual Accounts02/12/2004AA
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
CERT11 - Re-registration of a company from public to private with a change of name29/10/1993CERT11
12CYM - Declaration on application for registration (Welsh language form).01/06/199412CYM
395 - Particulars of a mortgage or charge28/03/1997395
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
2.20 - Notice of variation of Administration Order22/04/20032.20
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
397a -07/01/2005397a
363x - Annual Return12/01/1994363x
53 - Application by a public company for re-registration as a private company19/10/199653
287 - Change in situation or address of Registered Office05/05/2000287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
OCREREG - Order of Court for re-registration12/04/1999OCREREG
4.51 - Certificate that creditors have been paid in full22/10/20024.51
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs10/02/2004BR6
Statement by a company without share capital of rights attached to newly created class of members11/10/2004129(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
ERES13 - Other resolution - extraordinary resolution28/07/2001ERES13
Notice of appointment of directors or secretaries21/04/2006288a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
Extraordinary resolution in creditors; voluntary liquidation05/10/1996LRESEX
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Certificate of specific penalty16/10/1999SPECPEN
Notice of discharge of Administration Order24/08/19982.19
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)