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Company Name: CE PROOF

Company Type:

Non-Limited

Company Address:

CE PROOF
Cess Rd
GREAT YARMOUTH
NR29 4RF


Date:

28/11/2009

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 proof or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ce proof, please click on the link below:

CE PROOF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution27/08/2005WRES13
SRES03 - Exempt from appointment of auditor - special resolution14/02/2006SRES03
652C - Withdrawal of application for striking off23/04/2006652C
Directions to defer dissolution03/06/2001L64.04
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/10/2003LRESEX
Statement of name17/02/2001EEIG2
362 - Notice of place where an oversea branch register is kept30/12/1996362
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
Notice of authorisation to dispose of secured property07/11/19953.4(scot)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
413 - Particulars for the registration of a charge to secure a series of debentures17/09/2003413
Particulars of a mortgage or charge24/08/1998395
Vary share rights/names - extraordinary resolution10/07/1994ERES12
WRES04 - Resolution to re-register - written resolution29/09/2005WRES02
WRESO4 - Increase in nominal capital - written resolution09/06/1998WRESO4
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
169 - Return by a company purchasing its own29/05/1998169
Administrative Receiver's report to change in membership of creditors' committee19/05/19953.5
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
117 - Application by a public company for certificate to commence business and statutory declaration08/11/1997117
Abstract of receipt and payments in receivership08/11/19943.6
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
288a - Notice of appointment of directors or secretaries16/09/1997288a
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
L64.01 - Early dissolution request19/04/2006L64.01
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/12/2003LRESEX
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Order of Court29/05/2001OC
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
703Q(2) - Return by an oversea company on cessation of insolvency p22/05/1998703Q(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/04/2001680a
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Notice of administration order17/06/19982.2(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
Decrease in nominal capital17/02/2003RESO5
701(b) - Notice of new accounting reference date given during the course of an accounting reference17/05/1993701(b)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/19934.35
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
Balance sheet02/10/1999BS
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
Notice of appointment of Liquidator15/06/19954.9(SC)
Certificate of constitution of creditors28/10/20023.4
703P(1) - Return by an oversea company that the company is bei01/05/2000703P(1)
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
SA - Shares agreement23/03/2004SA
Notice of appointment of a Receiver by the Court20/12/19972(scot)
3.10 - Administrative Receiver's report28/04/19933.10
WRES14 - Capital/bonus issue - written resolution05/04/1998WRES14
Notice of closure of a branch of an oversea company11/06/1999LETT-CESS
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
ORESO4 - Increase in nominal capital - ordinary resolution24/05/1994ORESO4
2(scot) - Notice of appointment of a Receiver by the Court04/10/20042(scot)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/03/2004416
ORES06 - Reduction of issued capital - ordinary resolution27/12/2001ORES06
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
Redemption of shares30/11/2003RES16
RES08 - Purchase own shares15/06/2003RES08
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
OC425 - Order of Court (Section 425)08/04/1996OC425
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Notice of Order to deal with charged property08/07/19992.18
128(4) - Notice of assignment of name or new name to any class of shares17/01/1999128(4)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
SA - Shares agreement15/11/2000SA
Notice by a company without share capital of assignment of a name or other designation to a class o08/07/2005129(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha31/03/2006176
RES02 - esolution to re-register16/07/1998RES02
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
Notice of winding up order20/04/20054.2(SC)
2.6 - Notice of Administration Order13/08/19992.6
3.8 - Notice of Order to dispose of charged property25/05/20013.8
400 - Particulars of a mortgage or charge subject to which property has been acquired06/03/2003400
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than07/06/199952
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/10/19991.2(scot)
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)07/05/2006600
Statement of name27/02/1999EEIG1
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
Particulars of a mortgage or charge subject to which property has been acquired08/06/2006400
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/11/2001701(a)
Statement of Administrator's proposals27/09/20032.21
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
CERTNM - Change of name certificate08/04/2003CERTNM
287 - Change in situation or address of Registered Office20/03/1998287