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Company Name: CE ELECTRIC UK HOLDINGS

Company Type:

Limited Company

Company No:

03270696

Company Address:

CE ELECTRIC UK HOLDINGS
Lloyds Court
78 Grey Street
NEWCASTLE UPON TYNE
NE1 6AF


Date:

10/11/2009

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 ELECTRIC UK HOLDINGS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Reduction of issued capital - ordinary resolution18/10/2005ORES06
RES07 - Financial assistance in shares acquisition03/08/1995RES07
128(4) - Notice of assignment of name or new name to any class of shares15/08/1995128(4)
ERES10 - Allotment of securities - extraordinary resolution15/04/1999ERES10
EEIG5 - Notice of setting up or closure of an establishment of an EEIG02/06/2001EEIG5
225CYM - Change of accounting reference date (Welsh form)17/08/2005225CYM
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property26/08/1997398
WRESO5 - Decrease in nominal capital - written resolution06/07/2001WRESO5
ORES06 - Reduction of issued capital - ordinary resolution23/09/1993ORES06
Notice of striking-off action discontinued28/06/2005DISS40
Notice of resignation of directors or secretaries10/03/2006288b
OC425 - Order of Court (Section 425)26/09/1993OC425
Notice of closure of a place of business of an oversea company13/04/2005CENT8
Notice of wind up25/12/2005F14
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
Re-registration of a company from public to private with a change of name24/09/1993CERT11
Purchase own shares - ordinary resolution20/09/1998ORES08
4.9(SC) - Notice of appointment of Liquidator15/10/20054.9(SC)
703P(3) - Notice of appointment of a Liquidator of an overse09/07/2002703P(3)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Cancellation of alteration to the objects of a company08/10/19976
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
ERES13 - Other resolution - extraordinary resolution30/09/1993ERES13
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
Notice of intention to carry on business as an investment company15/01/2002266(1)
ERES08 - Purchase own shares - extraordinary resolution30/11/2002ERES08
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
SRES03 - Exempt from appointment of auditor - special resolution20/01/2006SRES03
OC138 - Order of Court (Section 138)13/11/2004OC138
4.19(SC) - Notice of vacation of office by Liquidator06/10/20064.19(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
Return by a public company purchasing its own shares for holding in treasury31/07/1993169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee19/09/19934.20(SC)
OCREREG - Order of Court for re-registration20/09/1994OCREREG
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)
Auditor's statement05/11/2001AUDS
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
2(scot) - Notice of appointment of a Receiver by the Court28/03/19992(scot)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/08/2004BR2
363a - Annual Return17/05/2000363a