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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:

04/12/2009

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
RES06 - Reduction of issued capital08/07/2001RES06
266(1) - Notice of intention to carry on business as an investment22/10/2002266(1)
RES03 - Exempt from appointment of auditor15/05/2005RES03
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
3.7 - Notice of Administrative Receiver's death20/03/20013.7
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Notice of vacation of office by Liquidator04/01/19964.19(SC)
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
ERESO4 - Increase in nominal capital - extraordinary resolution10/10/1993ERESO4
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
652C - Withdrawal of application for striking off16/08/1996652C
4.19(SC) - Notice of vacation of office by Liquidator04/03/20014.19(SC)
Re-registration of a company from limited to unlimited01/05/1998CERT3
Disapplication of pre-emption rights12/09/1994RES11
RES13 - Other resolution08/08/2003RES13
Re-registration of a company from unlimited to limited01/10/1999CERT1
SRES15 - Change of Name Special Resolution15/03/1995SRES15
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/08/1993BR2
2.7(scot) - Notice of statement of administrator's proposals05/07/20042.7(scot)
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
WRES10 - Allotment of securities - written resolution05/07/2006WRES10
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Notice of variation of administration order11/05/20062.12(scot)
3.3(scot) - Notice of receiver's death29/06/19953.3(scot)
155(6)a - Declaration in relation to assistance for the acquisition12/01/1996155(6)a
Allotment of securities - special resolution22/10/1998SRES10
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo21/11/199510CYM
Administrator's abstract of receipts and payments13/05/20032.9(SC)
ORESO4 - Increase in nominal capital - ordinary resolution27/12/1996ORESO4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation23/10/1994LRESEX
Decrease in nominal capital - extraordinary resolution21/02/1996ERESO5
Particulars of an issue of debentures out of a series of secured debentures09/02/1999413a
325 - Location of register of directors' interests in shares etc21/06/1993325
ERES09 - Confirmation of dissolution - extraordinary resolution15/04/2003ERES09
Resolution to re-register26/07/1993RES02
Cancellation of alteration to the objects of a company23/02/19986
Declaration on application by a joint stock company for registration as a public company03/06/2005685
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
1.4(scot) - Notice of completion of voluntary arrangement31/08/19981.4(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198522/07/2006680a
ERES14 - Capital/bonus issue - extraordinary resolution04/05/1994ERES14
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
Statement of name01/10/1996EEIG6
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Notice of change of directors or secretaries or in their particulars04/12/1996288c
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
ORES13 - Other resolution - ordinary resolution22/09/2005ORES13
2.9(SC) - Administrator's abstract of receipts and payments26/01/20012.9(SC)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
AAMD - Amended Accounts15/06/2005AAMD
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
CERT2 - Re-registration of a company from unlimited to limited with a change of name25/09/2000CERT2
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
466 - Particulars of an instrument of alteration to a floating charge created by a company register01/10/1994466
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Application by a company which is not a joint stock company for registration under Part XXII of the27/01/1994680b
Notice of documents and particulars required to be filed25/06/1998EEIG4
Orders to rescind, defer or stay21/01/1998COLIQ
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
RES03 - Exempt from appointment of auditor01/10/1994RES03
Declaration of satisfaction in full or in part of a mortgage or charge17/01/1994403a
Withdrawal of application for striking off11/11/2005652C
Memorandum and Articles - used in re-registration18/10/1998MAR
Mortgage Register14/06/1994ZMORT REG
DO1 - Notice of disqualification of an indi08/12/2002DO1
363CYM - Annual Return (Welsh language form)21/01/1999363CYM
MA - Memorandum and Articles27/04/1996MA
COLIQ - Orders to rescind, defer or stay26/07/2001COLIQ
CERT1 - Re-registration of a company from unlimited to limited07/04/1993CERT1
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/08/2006244
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
Certificate of release of Liquidator08/02/20054.14(SC)
MA - Memorandum and Articles11/01/1997MA
Other resolution - special resolution14/05/2002SRES13
ZMORT REG - Mortgage Register31/05/1997ZMORT REG