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Company Name: CE EUROPE LIMITED

Company Type:

Limited Company

Company No:

04595982

Company Address:

CE EUROPE LIMITED
26-28 Hammersmith Gr
LONDON
W6 7HA


Date:

10/03/2010

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

Email Address:


To view the most up to date company information on ce europe limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ce europe limited, please click on the link below:

CE EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland20/06/2002410
4.44 - Notice of death of Voluntary Liquidator18/02/19954.44
RES11 - Disapplication of pre-emption rights01/10/1995RES11
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference27/07/2005225(1)
363s - Annual Return17/03/2004363s
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
397 - Particulars for the registration of a charge to secure a series of debentures11/02/1994397
395 - Particulars of a mortgage or charge07/02/1999395
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
362 - Notice of place where an oversea branch register is kept04/10/1993362
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
ORES16 - Redemption of shares - ordinary resolution23/07/2001ORES16
BR1 - Return delivered for registration of a branch of an oversea company20/06/1995BR1
RES12 - Vary share rights/names21/10/1994RES12
ORES10 - Allotment of securities - ordinary resolution24/07/1994ORES10
1.4 - Notice of completion of voluntary arrang18/12/20041.4
395 - Particulars of a mortgage or charge26/09/2000395
410 - Particulars of a charge created by a company registered in Scotland07/07/2001410
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Notice of a variation or cessation of a disqualification order10/05/2001DO4
2.21 - Statement of Administrator's proposals26/10/20012.21
AA - Annual Accounts01/03/2006AA
Scheme of Arrangement15/08/2002CLOSE
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/10/19983.5
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).14/02/1995288bCYM
3.10 - Administrative Receiver's report15/02/19943.10
RES08 - Purchase own shares17/05/1997RES08
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
Vary share rights/names - written resolution22/04/2006WRES12
ORES09 - Confirmation of dissolution - ordinary resolution11/08/1994ORES09
SOAS(A) - Striking-off action suspended (Section 652A)28/08/2003SOAS(A)
Registration as Friendly Society20/05/1995CERTIPS
Notice of appointment of Liquidator in a voluntary winding up17/05/2003600
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay11/04/20011.3
3.4(scot) - Notice of authorisation to dispose of secured property28/07/20003.4(scot)
MA - Memorandum and Articles17/10/2004MA
Statement of particulars of variation of rights attached to shares30/03/2002128(3)
Particulars for the registration of a charge to secure a series of debentures08/02/1996397
BONA - Bona Vacantia disclaimer07/01/2001BONA
L64.04 - Directions to defer dissolution30/12/1993L64.04
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
Court Order for notice of wind up09/04/2002CO4.2S
Notice of new accounting reference date given during the course of an accounting reference period fo12/10/1996701(b)
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
F14 - Notice of wind up22/07/2006F14
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution12/09/1993ERES11
COCOMP - Order to wind up25/07/1998COCOMP
353a - Register of members in non-legible form27/07/2000353a
123 - Notice of increase in nominal capital19/04/2002123
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or22/07/2000176
288b - Notice of resignation of directors or secretaries04/11/1995288b
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)08/08/2006GAZ2(A)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
Elective resolution27/12/2005ELRES
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
Application by a private company for re-registration as a public company15/03/200043(3)
4.25(SC) - Declaration of solvency03/03/19994.25(SC)
Location of directors' service contracts08/01/2003318
Vary share rights/names - written resolution01/02/2001WRES12
123 - Notice of increase in nominal capital19/10/2003123
Increase in nominal capital31/10/1993RESO4
Notice of winding up order26/09/19994.2(SC)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
43(3) - Application by a private company for re-registration as a public company29/05/200443(3)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
Return delivered for registration of a branch of an oversea company06/05/2002BR1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
Notice of Order to dispose of charged property05/03/20003.8
Purchase own shares - special resolution24/12/1997SRES08
ORES09 - Confirmation of dissolution - ordinary resolution04/08/1993ORES09
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
Notice of statement of administrator's proposals07/08/19972.7(scot)
WRES13 - Other resolution - written resolution13/08/1993WRES13
129(1) - Statement by a company without share capital of rights attached to newly created class of m06/08/1993129(1)
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
169 - Return by a company purchasing its own16/03/2004169
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Allotment of securities - ordinary resolution18/10/1994ORES10
ORES14 - Capital/bonus issue - ordinary resolution15/12/1999ORES14
Statement of name12/03/2005694(4)(b)
Notice of constitution of liquidation committee24/11/19954.48
Allotment of securities - ordinary resolution26/06/2003ORES10