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Company Name: CE UK GAS HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04328138

Company Address:

CE UK GAS HOLDINGS LIMITED
Lloyds Court
78 Grey Street
NEWCASTLE UPON TYNE
NE1 6AF


Date:

08/11/2009

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 UK GAS HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
4.71 - Return of final meeting in members' voluntary winding-up26/06/20014.71
Redemption of shares - extraordinary resolution13/09/1996ERES16
OCREREG - Order of Court for re-registration18/10/1994OCREREG
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
Statement of rights attached to allotted shares18/04/1997128(1)
SRES06 - Reduction of issued capital - special resolution26/10/2002SRES06
Exempt from appointment of auditor - written resolution24/03/2003WRES03
ORES11 - Disapplication of pre-emption rights - ordinary resolution18/04/2002ORES11
ERES14 - Capital/bonus issue - extraordinary resolution23/06/2006ERES14
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
353a - Register of members in non-legible form03/09/1998353a
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
Return of change of person authorised to accept service or to represent the branch of an oversea com27/04/1997BR6
Withdrawal of application for striking off17/08/2001652C
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
169 - Return by a company purchasing its own19/01/1997169
128(4) - Notice of assignment of name or new name to any class of shares05/03/1998128(4)
LET-CESS - Notice of closure of a place of business of an oversea company19/10/1998LET-CESS
Declaration on application by a joint stock company for registration as a public company08/04/2001685
Increase in nominal capital - special resolution28/04/2000SRESO4
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
288a - Notice of appointment of directors or secretaries25/07/2005288a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/06/2003129(3)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/10/1993224
4.38 - Certificate of removal of Voluntary Liquidator21/02/20004.38
Vary share rights/names - extraordinary resolution16/05/2000ERES12
L64.07HC - Release of Official Receiver01/04/1998L64.07HC
WRES09 - Confirmation of dissolution - written resolution18/06/2002WRES09
ERES03 - Exempt from appointment of auditor - extraordinary resolution05/10/2003ERES03
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
EXLIQ - Request for dissolution of company where liquidator has ceased to act.06/07/2001EXLIQ
405(2) - Notice of ceasing to act of Receiver12/06/2006405(2)
12 - Declaration on application for registration18/05/200312
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments28/01/19961.3(scot)
685 - Declaration on application by a joint stock company for registration as a public c20/02/2003685
SRES03 - Exempt from appointment of auditor - special resolution10/07/2005SRES03