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Company Name: CE LA VIE LIMITED

Company Type:

Limited Company

Company No:

05790372

Company Address:

CE LA VIE LIMITED
Morgan Keen
19 London End
BEACONSFIELD
HP9 2HN


Date:

09/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CE LA VIE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return21/04/2003363b
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
Resolution to re-register - written resolution11/04/2003WRES02
Allotment of securities13/10/1993RES10
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Return of allotments of shares issued for cash on or before 15/3/198829/09/1998PUC2
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/07/1998419a
325 - Location of register of directors' interests in shares etc29/04/2002325
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha23/10/200588(3)
RES07 - Financial assistance in shares acquisition19/04/1997RES07
PROSP - Prospectus03/08/2000PROSP
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/07/20054.69
Notice of constitution/continuance of liquidation/creditors committee31/12/19934.22(SC)
Administrator's Abstract of receipts and payments07/11/20042.15
Auditor's report07/03/1997AUDR
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/05/1999419a
Annual Return07/08/2004363a
SRES09 - Confirmation of dissolution - special resolution27/05/2003SRES09
128(1) - Statement of rights attached to allotted shares21/10/1999128(1)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
4.14(SC) - Certificate of release of Liquidator28/01/19984.14(SC)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Order to wind up04/03/1999COCOMP
2.3(scot) - Notice of dismissal of petition for administration order15/06/20012.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/06/1994ERES11
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
397a -26/04/2002397a
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
4.43 - Notice of final meeting of creditors30/03/20004.43
4.38 - Certificate of removal of Voluntary Liquidator09/07/20014.38
4.43 - Notice of final meeting of creditors07/11/19954.43
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/08/20001.3(scot)
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.25(SC) - Declaration of solvency30/06/19994.25(SC)
Memorandum and Articles - used in re-registration12/11/2002MAR
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
RES09 - Confirmation of dissolution04/02/2005RES09
Particulars for the registration of a charge to secure a series of debentures04/09/1993397
Notice of new accounting reference date given during the course of an accounting reference period27/09/1996225(1)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
4.11(SC) - Notice of removal of Liquidator24/09/19944.11(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
ELRES - Elective resolution03/06/1995ELRES
Allotment of securities - extraordinary resolution11/10/1993ERES10
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
173 - Declaration in relation to the redemption or purchase of shares out of capital07/03/2000173
117 - Application by a public company for certificate to commence business and statutory declaration13/01/1998117
Change of Accounting Reference Date16/08/2002225
EEIG6 - Statement of name29/03/2000EEIG6
First notification of strike-off action in London Gazette (Section 652)13/11/2004GAZ1
2.20 - Notice of variation of Administration Order27/06/19962.20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Declaration of solvency17/04/19934.25(SC)
117 - Application by a public company for certificate to commence business and statutory declaration25/07/2005117
EEIG3 - Notice of manager's particulars13/04/2000EEIG3
397a -05/08/1994397a
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
L64.01 - Early dissolution request25/03/2005L64.01
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
BS - Balance sheet19/02/2002BS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/09/2000288bCYM
Official Receiver's release03/01/1995RELREC
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock15/11/1999684
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
SRES02 - Resolution to re-register - special resolution18/03/2004SRES02
Court order to dissolve in post 29/12/86 compulsory liquidation17/03/2006COLIQ
4.31 - Notice of Appointment of Liquidator in winding up by the Court20/07/20014.31
WRES13 - Other resolution - written resolution18/02/1999WRES13
EEIG2 - Statement of name17/06/1993EEIG2
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
RES08 - Purchase own shares25/04/1999RES08
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
RELREC - Official Receiver's release02/11/2005RELREC
ORES03 - Exempt from appointment of auditor - ordinary resolution15/02/1996ORES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
LRESSP - Ordinary resolution in members' voluntary liquidation13/09/2000LRESSP
WRES14 - Capital/bonus issue - written resolution01/09/2005WRES14
RESO5 - Decrease in nominal capital09/02/2000RESO5
Confirmation of dissolution - extraordinary resolution24/09/1994ERES09
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/03/1997225(2)
386 - Notice of passing of resolution removing an auditor14/03/1996386
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
RES06 - Reduction of issued capital22/12/2005RES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors09/03/20053.3
Notice of resignation of directors or secretaries (Welsh language form).26/05/2006288bCYM
2.7(scot) - Notice of statement of administrator's proposals23/07/20022.7(scot)