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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:

15/03/2010

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
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
SRES11 - Disapplication of pre-emption rights - special resolution01/08/1996SRES11
652A - Application for striking off14/11/1998652A
Disapplication of pre-emption rights28/11/2001RES11
Amended Accounts07/10/1995AAMD
Extraordinary resolution in creditors; voluntary liquidation19/01/2001LRESEX
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
Statement of name15/06/1998694(4)(b)
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Notice of vacation of office by Liquidator11/04/19984.19(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
652C - Withdrawal of application for striking off05/11/1996652C
363b - Annual Return17/11/2006363b
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(14/08/19974.69
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
SRES10 - Allotment of securities - special resolution06/06/1995SRES10
Early dissolution request17/07/1996L64.01HC
WRES12 - Vary share rights/names - written resolution07/04/1995WRES12
4.13 - Notice to Official Receiver of winding-up order27/11/20064.13
EEIG6 - Statement of name07/04/1996EEIG6
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal29/12/19983(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
Change of name certificate16/07/2006CERTNM
173 - Declaration in relation to the redemption or purchase of shares out of capital15/10/1994173
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
Notice of Order to dispose of charged property27/07/19953.8
266(3) - Notice that a company no longer wishes to be an investment20/12/2003266(3)
395 - Particulars of a mortgage or charge22/12/2005395
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/04/1996CERT2
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
Redemption of shares - extraordinary resolution13/09/1996ERES16
1.1 - Report of meeting approving voluntary arran07/04/19951.1
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
Re-registration of a company from private to public with a change of name12/06/2006CERT7
4.16(SC) - Notice of resignation of Liquidator25/03/20044.16(SC)
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
SRESO5 - Decrease in nominal capital - special resolution30/09/1995SRESO5
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/07/2004CERT20
3.8 - Notice of Order to dispose of charged property06/09/19983.8
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
SRES06 - Reduction of issued capital - special resolution21/09/1999SRES06
L64.07 - Release of Official Receiver27/11/2002L64.07
WRES13 - Other resolution - written resolution25/08/2001WRES13
Notice of resignation of Liquidator14/02/20014.16(SC)
2.2(scot) - Notice of administration order04/11/20052.2(scot)
Redemption of shares - special resolution25/10/1993SRES16
Notice of dismissal of petition for administration order07/11/20032.3(scot)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
4.44 - Notice of death of Voluntary Liquidator10/07/19934.44
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/05/2001BR5
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Financial assistance in shares acquisition17/08/2003RES07
Notice of Appointment of Liquidator in winding up by the Court12/09/20064.31
ERES14 - Capital/bonus issue - extraordinary resolution17/02/2006ERES14
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
WRES13 - Other resolution - written resolution05/04/2006WRES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
3.3(scot) - Notice of receiver's death15/01/20013.3(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/07/200052
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Notice of closure of a place of business of an oversea company04/06/1999LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock22/07/1993684
Annual Return (Welsh language form)30/03/2000363CYM
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
652C - Withdrawal of application for striking off04/11/2001652C
4.38 - Certificate of removal of Voluntary Liquidator06/10/20034.38
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
RES14 - Capital/bonus issue05/07/2006RES14
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
RES14 - Capital/bonus issue02/05/1996RES14
691 - Return and decleration delivered for registration of a place of business of an oversea company30/08/1998691
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Valuation Report21/07/2006VAL
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/19994.35
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)