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Company Name: CE SUPPORT LIMITED

Company Type:

Limited Company

Company No:

05862380

Company Address:

CE SUPPORT LIMITED
67-69 George Street
LONDON
W1U 8LT


Date:

28/11/2009

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 SUPPORT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Financial assistance in shares acquisition - ordinary resolution12/04/1993ORES07
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
4.28(SC) - Notice under sections 204(6) or 205(6)23/07/20064.28(SC)
Notice of ceasing to act as Voluntary Liquidator29/08/20004.40
Statement of company's affairs02/10/20024.20
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/06/2000CERT16
L64.01 - Early dissolution request29/05/2002L64.01
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/10/1998684
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
SRESO5 - Decrease in nominal capital - special resolution22/12/1999SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
EEIG2 - Statement of name11/12/2002EEIG2
Certificate of registration of order of court and minute on cancellation of share premium account14/06/2005CERT21
386 - Notice of passing of resolution removing an auditor28/04/2004386
Notice of Receiver's report14/06/19933.5(scot)
RES07 - Financial assistance in shares acquisition20/04/2003RES07
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.18(SC) - Notice of death of Liquidator12/07/20054.18(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
3.10 - Administrative Receiver's report05/10/20043.10
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
COCOMP - Order to wind up29/07/1999COCOMP
652C - Withdrawal of application for striking off15/06/1999652C
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/09/1993CERT17
WRES09 - Confirmation of dissolution - written resolution10/02/1997WRES09
Notice of ceasing to act of Receiver16/09/1995405(2)
Return of final meeting in members' voluntary winding-up02/09/20044.71
OCREREG - Order of Court for re-registration17/06/2006OCREREG
SRES13 - Other resolution - special resolution30/06/1993SRES13
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
266(3) - Notice that a company no longer wishes to be an investment01/08/2005266(3)
EEIG6 - Statement of name10/05/1998EEIG6
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
SRES10 - Allotment of securities - special resolution29/06/2003SRES10
Notice of assignment of name or new name to any class of shares15/03/2001128(4)
BS - Balance sheet26/01/2002BS
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/01/2004EXLIQ
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
First notification of strike-off in London Gazette (Section 652A)30/06/1996GAZ1(A)
SRES08 - Purchase own shares - special resolution04/12/1993SRES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
266(3) - Notice that a company no longer wishes to be an investment11/10/1994266(3)
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1994ORES09
ERES14 - Capital/bonus issue - extraordinary resolution07/04/1999ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/01/2003684
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
2.8(scot) - Notice of result of meeting of creditors28/05/20002.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
691-REREG - Registration of a place of business of an oversea company previously registered as09/06/2005691-REREG
Notice of Administration Order14/07/19982.6
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
RES11 - Disapplication of pre-emption rights28/01/2005RES11
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
Re-registration of a company from public to private with a change of name08/10/1999CERT11
287CYM - Change in situation or address of Registered Office (Welsh language form)11/10/2005287CYM
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/09/1999COADLETT
353 - Register of members02/04/1998353
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
WRES13 - Other resolution - written resolution03/03/2005WRES13
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
SRES16 - Redemption of shares - special resolution31/10/1994SRES16
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/11/2003155(6)b
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS