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Company Name: CE ENERGY LIMITED

Company Type:

Limited Company

Company No:

05555680

Company Address:

CE ENERGY LIMITED
Suite B 29 Harley Street
LONDON
W1G 9QR


Date:

30/11/2009

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 ENERGY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's report16/12/1997AUDR
2.20 - Notice of variation of Administration Order20/03/20042.20
Notice of authorisation to dispose of secured property23/12/19973.4(scot)
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/1996190
ORES16 - Redemption of shares - ordinary resolution16/05/2006ORES16
CERT18 - Certificate of registration of order of court and minute on reduction of shar14/07/2004CERT18
4.43 - Notice of final meeting of creditors27/04/20044.43
Redemption of shares - ordinary resolution24/10/1995ORES16
DO1 - Notice of disqualification of an indi15/02/1996DO1
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
363 - Annual Return24/11/1996363
F14 - Notice of wind up02/04/2004F14
Notice of variation of administration order11/05/20062.12(scot)
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
Notice of constitution/continuance of liquidation/creditors committee19/04/20044.22(SC)
AUDS - Auditor's statement29/07/2005AUDS
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/03/199492(SC)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).10/03/2005288bCYM
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Statement for the amount or rate per cent of any commission payable in connection with the subscript04/05/200297
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
L64.04 - Directions to defer dissolution30/01/2000L64.04
3.7 - Notice of Administrative Receiver's death04/11/20053.7
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
694(4)(b) - Statement of name16/05/1997694(4)(b)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
363x - Annual Return13/11/1994363x
Re-registration of a company from limited to unlimited09/06/2000CERT3
Decrease in nominal capital - written resolution03/08/1995WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Registration as Friendly Society23/06/2006CERTIPS
2.2(scot) - Notice of administration order24/05/19932.2(scot)
Statement of name11/08/1997EEIG6
Notice of Order to deal with charged property27/09/20062.18
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/07/1998PUC5
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
363 - Annual Return15/01/2004363
Notice of change of directors or secretaries or in their particulars (Welsh language form).21/07/1995288cCYM
362 - Notice of place where an oversea branch register is kept03/09/2003362
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
RESO5 - Decrease in nominal capital23/03/2004RESO5
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac04/07/1999692(1)(c)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
3.10 - Administrative Receiver's report05/10/20043.10
Order of Court (Section 425)31/05/2005OC425
SRES12 - Vary share rights/names - special resolution16/06/2002SRES12
BR1 - Return delivered for registration of a branch of an oversea company20/01/2001BR1
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)