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Company Name: CE INTERNATIONAL UK LIMITED

Company Type:

Limited Company

Company No:

05990642

Company Address:

CE INTERNATIONAL UK LIMITED
71 Queens Gate
LONDON
SW7 5JT


Date:

09/11/2009

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 INTERNATIONAL UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a place of business of an oversea company24/05/1999CENT8
287CYM - Change in situation or address of Registered Office (Welsh language form)01/08/2000287CYM
652A - Application for striking off05/04/1997652A
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa29/04/2003684
4.35 - Order of Court granting Voluntary Liquidator leave to resign02/07/20064.35
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
L64.01HC - Early dissolution request18/02/1995L64.01HC
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of appointment of Receiver18/06/2001405(1)
Particulars of a mortgage or charge28/03/1995395
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
3.4(scot) - Notice of authorisation to dispose of secured property04/06/19943.4(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
ERES09 - Confirmation of dissolution - extraordinary resolution06/01/1997ERES09
Order of Court23/02/2004OC
SOAS(A) - Striking-off action suspended (Section 652A)10/09/1996SOAS(A)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual25/05/1996COADLETT
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
652A - Application for striking off25/01/2004652A
Re-registration of a company from public to private31/12/1994CERT10
Application by an unlimited company to be re-registered as limited13/05/200051
Decrease in nominal capital - written resolution04/03/1995WRESO5
RES14 - Capital/bonus issue27/06/2005RES14
Resolution to re-register - written resolution18/04/1994WRES02
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
L64.04 - Directions to defer dissolution14/05/1999L64.04
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
397 - Particulars for the registration of a charge to secure a series of debentures18/08/1996397
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Declaration that part of the property or undertaking charges (a) has been released from the charge;18/01/1998403b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Order of Court for re-registration to private company17/06/1993OC-PRI
363b - Annual Return01/09/1996363b
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/01/20041.3
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement10/09/20001.2(scot)
Abstract of receipt and payments in receivership22/10/20053.6
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
EEIG5 - Notice of setting up or closure of an establishment of an EEIG17/05/1995EEIG5
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Notice of wind up19/04/1996F14
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any07/11/1993190a
Application by a public company for re-registration as a private company following a Court Order red23/09/1999139
4.71 - Return of final meeting in members' voluntary winding-up03/10/20064.71
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
L64.01HC - Early dissolution request02/07/1998L64.01HC
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
AUD - Auditor's letter of resignation11/02/2006AUD
386 - Notice of passing of resolution removing an auditor09/04/1993386
SA - Shares agreement23/11/1997SA
Ordinary resolution in members' voluntary liquidation13/02/1997LRESSP
4.43 - Notice of final meeting of creditors12/08/19944.43
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b10/01/1994242
4.19(SC) - Notice of vacation of office by Liquidator23/11/20004.19(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
Notice of appointment of Liquidator19/10/19954.9(SC)
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
Statement of name25/07/2005EEIG6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
CERT3 - Re-registration of a company from limited to unlimited06/08/1996CERT3
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t10/10/1999139
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
692(1)(a) - Return of alteration in the charter03/10/2001692(1)(a)
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
Return of allotments of shares issued for other than cash - original document18/09/199788(2)O
RESO5 - Decrease in nominal capital13/11/1998RESO5
Notice of dismissal of petition for administration order04/06/20042.3(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R