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Company Name: CC & T GROUP HOLDING LIMITED

Company Type:

Limited Company

Company No:

03616171

Company Address:

CC & T GROUP HOLDING LIMITED
Hill House
Highgate Hill
LONDON
N19 5UU


Date:

03/12/2008

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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CC & T GROUP HOLDING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Disapplication of pre-emption rights - written resolution04/07/1993WRES11
3.7 - Notice of Administrative Receiver's death20/07/19973.7
Early dissolution request21/12/1999L64.01
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property30/05/1998398
Notice of completion of voluntary arrangement20/03/19971.4(scot)
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
1.1 - Report of meeting approving voluntary arran23/05/19991.1
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/02/2003398
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2005691-REREG
Notice to Official Receiver of winding-up order01/06/19944.13
Declaration in relation to assistance for the acquisition of shares30/03/1995155(6)a
12CYM - Declaration on application for registration (Welsh language form).21/06/200212CYM
Annual Return26/03/1996363b
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
51 - Application by an unlimited company to be re-registered as limited13/03/200051
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in01/06/1998416
363s - Annual Return19/01/2000363s
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca26/12/199852
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/06/2004PUC5
4.38 - Certificate of removal of Voluntary Liquidator17/09/20034.38
2.20 - Notice of variation of Administration Order04/07/19972.20
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Return by an oversea company subject to branch registration29/09/1998BR3
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2003ERESO5
L64.04 - Directions to defer dissolution08/11/1995L64.04
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Notice of final meeting of creditors16/08/20034.43
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
2.9(SC) - Administrator's abstract of receipts and payments05/01/20012.9(SC)
694(4)(a) - Statement of name23/04/2004694(4)(a)
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
Declaration in relation to assistance for the acquisition of shares11/05/1996155(6)a
DO1 - Notice of disqualification of an indi15/03/2005DO1
Certificate of registration of order of court and minute on reduction of share capital and cancellat21/09/1998CERT17
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual03/08/2006COADLETT
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/2000GAZ1
403b - Declaration that part of the property or undertaking charges (a) has been released from the c25/08/2003403b
1.4 - Notice of completion of voluntary arrang01/02/20041.4
Purchase own shares - ordinary resolution27/07/1997ORES08
Administrator's abstract of receipts and payments13/05/20032.9(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/06/2001692(1)(b)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Return of alteration in the directors or secretary of an oversea company subject to place of busines05/02/1999692(1)(b)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
RES03 - Exempt from appointment of auditor11/06/1993RES03
Financial assistance in shares acquisition - extraordinary resolution21/08/2003ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
4.6(SC) - Liquidator's statement of receipts and payment27/07/20034.6(SC)
3.5(scot) - Notice of Receiver's report19/09/20013.5(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198620/07/20054.33
288c - Notice of change of directors or secretaries or in their particulars02/12/1994288c
Re-registration of a company from public to private29/01/2005CERT10
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Application for registration of a memorandum of fact that part of the property charged (a) has been19/06/2006419b
CERTNM - Change of name certificate15/07/1994CERTNM
Cancellation of alteration to the objects of a company04/03/19996
1.4 - Notice of completion of voluntary arrang25/07/20001.4
Notice of result of meeting of creditors02/06/19932.23
Notice of striking-off action suspended24/09/2002DISS6
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
Liquidator's statement of receipts and payment13/02/20004.6(SC)
701(b) - Notice of new accounting reference date given during the course of an accounting reference24/12/2001701(b)
Notice of dismissal of petition for administration order06/02/19982.3(scot)
MA - Memorandum and Articles09/12/1995MA
288a - Notice of appointment of directors or secretaries08/08/2004288a
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
Application for registration of a memorandum of satisfaction in full or in part of a registered char07/02/2005419a
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
Allotment of securities - special resolution23/07/2001SRES10
169 - Return by a company purchasing its own12/12/2000169
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/01/1997CERT17
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
Notice of a variation or cessation of a disqualification order24/11/1993DO4
CERT11 - Re-registration of a company from public to private with a change of name06/06/2002CERT11
RES06 - Reduction of issued capital15/03/2003RES06
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1998600
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
288c - Notice of change of directors or secretaries or in their particulars09/03/1999288c
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/07/2002680a
2.6 - Notice of Administration Order11/05/20062.6
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/02/2001GAZ1(A)