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Company Name: CE ACQUISITION 1 LIMITED

Company Type:

Limited Company

Company No:

05282218

Company Address:

CE ACQUISITION 1 LIMITED
Glebe House
Vicarage Drive
BARKING
IG11 7NS


Date:

05/12/2009

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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CE ACQUISITION 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution28/04/1994SRES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation10/04/2000703(P)(5)
Notice of appointment of directors or secretaries15/11/2006288a
128(1) - Statement of rights attached to allotted shares12/07/2001128(1)
1.1 - Report of meeting approving voluntary arran11/09/19961.1
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/09/1996157
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/04/1999686
Release of Official Receiver08/12/2006L64.07HC
4.68 - Liquidator's statement of receipts and payments21/10/20054.68
ORES16 - Redemption of shares - ordinary resolution25/04/2004ORES16
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
2(scot) - Notice of appointment of a Receiver by the Court22/09/20052(scot)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
363x - Annual Return08/12/1996363x
363a - Annual Return23/10/2000363a
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
Order of Court (Section 425)29/01/1994OC425
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar01/11/1996BR4
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
Other resolution15/11/1998RES13
53 - Application by a public company for re-registration as a private company19/04/200053
Scheme of Arrangement02/12/1993CLOSE
SRES12 - Vary share rights/names - special resolution04/02/1996SRES12
288a - Notice of appointment of directors or secretaries17/01/2006288a
L64.07 - Release of Official Receiver28/03/2000L64.07
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any04/02/2002190a
Amended Accounts01/01/2005AAMD
12 - Declaration on application for registration26/05/199912
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
OC - Order of Court29/10/1999OC
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8