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Company Name: CE LABS LIMITED

Company Type:

Limited Company

Company No:

05640570

Company Address:

CE LABS LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

30/11/2009

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 LABS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RELREC - Official Receiver's release30/06/1993RELREC
SRES13 - Other resolution - special resolution08/04/2002SRES13
363b - Annual Return17/05/1994363b
Request for dissolution of company where liquidator has ceased to act.10/09/1997EXLIQ
2.21 - Statement of Administrator's proposals21/07/19932.21
SRES08 - Purchase own shares - special resolution18/05/1996SRES08
(W)ELRES - Written elective resolution08/02/2003(W)ELRES
SRES07 - Financial assistance in shares acquisition - special resolution07/05/1995SRES07
Re-registration of a company from limited to unlimited25/01/2001CERT3
Purchase own shares - written resolution09/05/2001WRES08
L64.06HC - Directions to defer dissolution16/01/2002L64.06HC
43(3)e Declaration on application by a private company for re-registration as a public company04/12/199943(3)e
Order of Court16/12/1993OC
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Register of members25/07/2006353
Notice of appointment of Receiver20/08/2002405(1)
694(4)(a) - Statement of name25/01/2004694(4)(a)
DISS40 - Notice of striking-off action disc03/07/2003DISS40
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
4.70 - Declaration of Solvency29/12/19974.70
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/06/20054.33
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/01/1995692(2)
Particulars of an issue of debentures out of a series of secured debentures12/11/1999413a
Capital/bonus issue - ordinary resolution20/06/2001ORES14
RESO4 - Increase in nominal capital30/12/1994RESO4
CLOSE - Scheme of Arrangement31/01/2005CLOSE
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
Resolution to re-register27/05/2006RES02
RES03 - Exempt from appointment of auditor16/12/2004RES03
Order of Court - dissolution void26/12/2002OC-DV
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/08/199888(2)R
Particulars of an issue of secured debentures in a series27/02/2006397a
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
SRES02 - Resolution to re-register - special resolution17/01/2003SRES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
287 - Change in situation or address of Registered Office13/07/1997287
2.4(scot) - Notice of discharge of administration order17/09/20022.4(scot)
ORESO4 - Increase in nominal capital - ordinary resolution24/06/2002ORESO4
ORES14 - Capital/bonus issue - ordinary resolution21/02/1995ORES14
4.28(SC) - Notice under sections 204(6) or 205(6)16/04/19944.28(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p15/04/2000703Q(2)
WRES14 - Capital/bonus issue - written resolution06/09/2002WRES14
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
3.5(scot) - Notice of Receiver's report04/08/20053.5(scot)
Notice of administration order17/06/19982.2(scot)
Redemption of shares - extraordinary resolution22/08/2005ERES16
Notice of leave granted in relation to a disqualification order19/03/2004DO3
Return by an oversea company subject to branch registration19/11/2006BR3
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/05/1995225(2)
ERES16 - Redemption of shares - extraordinary resolution06/01/1995ERES16
Notice of Order to deal with charged property27/09/20062.18
128(3) - Statement of particulars of variation of rights attached to shares23/08/2006128(3)
Purchase own shares - special resolution24/12/1997SRES08
EEIG2 - Statement of name02/09/1994EEIG2
169(1B) - Return by a public company purchasing its own shares for holding i18/01/2006169(1B)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/06/199997
Notice of statement of administrator's proposals27/02/20012.7(scot)
New Incorporation documents20/05/1998NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/06/2004PUC5
First Directors and secretary and intended situation of Registered Office27/08/199310
92(SC) - Liquidator's statement of accounts (for Scottish companies only)25/07/200392(SC)
Annual Return11/11/1994363b
353a - Register of members in non-legible form27/03/2000353a
3.10 - Administrative Receiver's report06/07/20013.10
4.16(SC) - Notice of resignation of Liquidator23/09/20034.16(SC)
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
Declaration of solvency21/02/19984.25(SC)