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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:

08/11/2009

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

Email Address:
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CE CARDIOLOGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
43(3) - Application by a private company for re-registration as a public company24/06/200443(3)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/11/2006ERES11
L64.07 - Release of Official Receiver27/11/2002L64.07
694(4)(a) - Statement of name25/01/2004694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/09/2000244
169(1B) - Return by a public company purchasing its own shares for holding i01/01/2005169(1B)
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
ORES02 - Resolution to re-register - ordinary resolution24/12/1999ORES02
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/06/1993325a
Financial assistance in shares acquisition - ordinary resolution24/05/2006ORES07
2.19 - Notice of discharge of Administration Order08/04/19962.19
LRESSP - Ordinary resolution in members' voluntary liquidation24/04/2000LRESSP
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation04/07/1994LRESSP
43(3) - Application by a private company for re-registration as a public company22/03/199743(3)
Certificate of release of Liquidator23/07/19994.14(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Notice that a company no longer wishes to be an investment company23/10/2003266(3)
Elective resolution02/08/2000ELRES
RES06 - Reduction of issued capital16/11/1994RES06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).22/03/1995288bCYM
BR1 - Return delivered for registration of a branch of an oversea company22/01/1995BR1
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of23/11/2006686
ORES12 - Vary share rights/names - ordinary resolution07/10/1993ORES12
4.51 - Certificate that creditors have been paid in full07/11/19964.51
L64.01HC - Early dissolution request03/12/2003L64.01HC
325 - Location of register of directors' interests in shares etc20/10/2002325
L64.07 - Release of Official Receiver10/07/1997L64.07
Certificate of registration of order of court and minute on reduction of share capital14/05/1997CERT18
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Balance sheet01/08/2000BS
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
287 - Change in situation or address of Registered Office06/05/1999287
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
DO2 - Notice of disqualification order against a body cor24/09/1999DO2
BUSADDCH - Business address changed29/03/2002BUSADDCH
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
Decrease in nominal capital - written resolution13/05/2006WRESO5
Release of Official Receiver23/03/1996L64.07HC
L64.06HC - Directions to defer dissolution02/12/1996L64.06HC
MAR - Memorandum and Articles - used in re-registration18/01/2002MAR
287CYM - Change in situation or address of Registered Office (Welsh language form)09/01/1998287CYM
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
SRES03 - Exempt from appointment of auditor - special resolution21/04/2001SRES03
Notice of result of meeting of creditors30/08/19942.23
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
L64.01 - Early dissolution request11/02/2002L64.01
Notice of setting up or closure of an establishment of an EEIG25/12/2004EEIG5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/199988(2)
4.16(SC) - Notice of resignation of Liquidator17/11/20004.16(SC)
1.2 - Order or revocation or suspension of voluntary arrangement11/02/19951.2
EEIG6 - Statement of name22/06/2002EEIG6
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/02/20061(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
Notice of appointment of Liquidator12/04/19984.9(SC)
363x - Annual Return23/12/2001363x
BONA - Bona Vacantia disclaimer21/07/2003BONA
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
OC138 - Order of Court (Section 138)21/09/1997OC138
363s - Annual Return06/12/2004363s
Decrease in nominal capital - ordinary resolution03/02/2005ORESO5
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice of dismissal of petition for administration order25/08/19942.3(scot)
Resolution to re-register - written resolution05/12/1996WRES02
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments01/11/20051.3(scot)
Notice of closure of a branch of an oversea company21/08/1993LETT-CESS
Change of Name Special Resolution21/01/2005SRES15
Confirmation of dissolution20/04/1998RES09
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Directions to defer dissolution05/06/1997L64.04
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/08/2006157
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
173 - Declaration in relation to the redemption or purchase of shares out of capital22/03/2000173
AAMD - Amended Accounts20/04/1996AAMD
Statement of Administrator's proposals27/12/19982.21
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
4.51 - Certificate that creditors have been paid in full22/10/20024.51
ORES08 - Purchase own shares - ordinary resolution12/04/2002ORES08
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
Notice of petition for administration order23/06/19992.1(scot)