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Company Name: CE PROOF

Company Type:

Non-Limited

Company Address:

CE PROOF
Cess Rd
GREAT YARMOUTH
NR29 4RF


Date:

08/11/2009

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
CERT18 - Certificate of registration of order of court and minute on reduction of shar28/02/1997CERT18
RES06 - Reduction of issued capital09/12/2006RES06
2.20 - Notice of variation of Administration Order27/06/19962.20
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/06/1996COLIQ86
Notice of final meeting of creditors08/10/20054.43
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
SA - Shares agreement01/10/2004SA
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/06/2005325a
RES16 - Redemption of shares18/08/2001RES16
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c08/08/200288(3)
3.4 - Certificate of constitution of creditors03/08/20013.4
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
RES09 - Confirmation of dissolution07/01/2001RES09
Statement of Administrator's proposals17/06/20032.21
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
363x - Annual Return22/05/2003363x
Notice of petition for administration order03/01/19972.1(scot)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
L64.06 - Directions to defer dissolution08/09/1999L64.06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
652A - Application for striking off16/06/2004652A
WRES16 - Redemption of shares - written resolution29/12/2001WRES16
4.2(SC) - Notice of winding up order22/09/20004.2(SC)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Auditor's letter of resignation27/06/1994AUD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
225 - Change of Accounting Referenc09/08/2006225
F14 - Notice of wind up15/07/2002F14
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
4.68 - Liquidator's statement of receipts and payments03/01/20004.68
Re-registration of a company from limited to unlimited with a change of name21/12/1998CERT4
SRES16 - Redemption of shares - special resolution01/05/1993SRES16
EXLIQ - Request for dissolution of company where liquidator has ceased to act.25/10/1998EXLIQ
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge25/08/19931(scot)
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
EEIG1 - Statement of name05/12/2006EEIG1
363 - Annual Return21/10/1995363
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Particulars of a mortgage or charge28/03/1995395
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
RES09 - Confirmation of dissolution23/06/1998RES09
386 - Notice of passing of resolution removing an auditor08/07/2006386
Resolution to re-register - ordinary resolution07/04/2000ORES02
ELRES - Elective resolution16/10/1994ELRES
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
363x - Annual Return13/11/1994363x
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
RES06 - Reduction of issued capital19/08/1993RES06
2.9(SC) - Administrator's abstract of receipts and payments30/11/20002.9(SC)
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
Declaration on application by a joint stock company for registration as a public company15/07/2006685
Financial assistance in shares acquisition16/11/2005RES07
4.51 - Certificate that creditors have been paid in full28/01/19954.51
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/07/1996CERT21
2.2(scot) - Notice of administration order13/07/20012.2(scot)
Report of a meeting approving voluntary arrangement26/09/20001.1(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Official Receiver's release14/01/2003RELREC
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
ERESO4 - Increase in nominal capital - extraordinary resolution04/08/1995ERESO4
3.10 - Administrative Receiver's report28/11/19963.10
Notice of place where an oversea branch register is kept - register non-legible form29/08/1999362a
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or28/12/2001176
695A(3) - Notice of closure of a branch of an overse05/07/2003695A(3)
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/09/1997BR5
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/08/1994686