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Company Name: CE CARDIOLOGY LIMITED

Company Type:

Limited Company

Company No:

04587181

Company Address:

CE CARDIOLOGY LIMITED
Coopers House 65 Wingletye Lane
HORNCHURCH
RM11 3AT


Date:

01/12/2009

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

Email Address:
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CE CARDIOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES02 - esolution to re-register09/03/2003RES02
AAMD - Amended Accounts20/04/1994AAMD
L64.07 - Release of Official Receiver23/12/1996L64.07
Report of meeting approving voluntary arrangement11/07/19961.1
SA - Shares agreement15/05/1994SA
2.9(SC) - Administrator's abstract of receipts and payments07/06/19952.9(SC)
EEIG2 - Statement of name03/01/1997EEIG2
Administrator's Abstract of receipts and payments03/09/20022.15
363 - Annual Return14/02/1995363
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
288a - Notice of appointment of directors or secretaries01/05/2000288a
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Return of allotments of shares issued for other than cash - original document12/08/199688(2)O
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ERES06 - Reduction of issued capital - extraordinary resolution03/04/1997ERES06
Particulars of an issue of debentures out of a series of secured debentures14/09/1994413a
Location of register of directors' interests in shares etc27/10/2003325
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
363a - Annual Return13/02/2003363a
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)07/03/2001GAZ1(A)
EEIG2 - Statement of name31/07/1996EEIG2
ERES16 - Redemption of shares - extraordinary resolution26/03/2002ERES16
Notice of completion of voluntary arrangement04/07/19951.4(scot)
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
RES09 - Confirmation of dissolution01/08/2006RES09
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
SRES07 - Financial assistance in shares acquisition - special resolution16/01/2000SRES07
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/02/2005CERT4
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
Redemption of shares - written resolution06/04/1996WRES16
Purchase own shares - ordinary resolution01/06/2001ORES08
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
RES12 - Vary share rights/names20/12/2003RES12
53 - Application by a public company for re-registration as a private company01/08/200153
LRESEX - Extraordinary resolution in creditors; voluntary liquidation21/05/2005LRESEX
129(1) - Statement by a company without share capital of rights attached to newly created class of m02/07/1995129(1)
2.21 - Statement of Administrator's proposals12/08/19992.21
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
L64.07 - Release of Official Receiver23/09/2005L64.07
Decrease in nominal capital - ordinary resolution21/03/2000ORESO5
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
Notice of appointment of Liquidator30/03/20064.9(SC)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
SRES13 - Other resolution - special resolution13/11/2004SRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
Notice of receiver's death20/11/19953.3(scot)
L64.07 - Release of Official Receiver19/05/1995L64.07
ERES06 - Reduction of issued capital - extraordinary resolution30/07/1995ERES06
Return by an oversea company on cessation of insolvency proceedings16/07/2001703Q(2)
685 - Declaration on application by a joint stock company for registration as a public c04/07/2003685
703P(1) - Return by an oversea company that the company is bei24/04/2005703P(1)
Location of register of directors' interests in shares etc02/02/2002325
Elective resolution04/08/2004ELRES
225 - Change of Accounting Referenc23/04/2001225
Allotment of securities - written resolution19/12/1999WRES10
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
2.11(scot) - Notice of order to deal with secured property15/08/19962.11(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation04/01/2000LRESSP
Notice of constitution of liquidation committee16/02/20004.48
RES10 - Allotment of securities12/10/2000RES10
Register of members in non-legible form08/11/2001353a
Notice of receiver's death03/12/19953.3(scot)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Extraordinary resolution in creditors' voluntary liquidation22/02/1996LRESEX
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/06/2002ERES11
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/09/199692(SC)
L64.06 - Directions to defer dissolution20/11/2005L64.06
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution19/08/2006ORESO5
ORES13 - Other resolution - ordinary resolution07/11/1997ORES13
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
Application for striking off03/06/2006652A
600 - Notice of appointment of Liquidator in a voluntary winding up13/01/1997600