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Company Name: CE & TECHNICAL CONSULTANTS LTD

Company Type:

Limited Company

Company No:

05115941

Company Address:

CE & TECHNICAL CONSULTANTS LTD
66B High Street
Black Swan Yard
ANDOVER
SP10 1NG


Date:

23/11/2009

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 & TECHNICAL CONSULTANTS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Abstract of receipt and payments in receivership13/12/20043.6
2.23 - Notice of result of meeting of creditors13/07/19962.23
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
680b - Application by a company which is not a joint stock company for registration under Part XXII27/09/1994680b
4.25(SC) - Declaration of solvency14/05/19954.25(SC)
RES11 - Disapplication of pre-emption rights05/05/2003RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/03/1999ORES11
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/02/1994325a
353a - Register of members in non-legible form23/09/2003353a
Application by a public company for re-registration as a private company29/04/200253
318 - Location of directors' service con16/08/2006318
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.17(SC) - Notice of final meeting of creditors06/06/19944.17(SC)
DO1 - Notice of disqualification of an indi06/08/2004DO1
Re-registration of a company from limited to unlimited17/11/2003CERT3
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/06/1998BR4
Register of members15/10/2002353
Notice of change of directors or secretaries or in their particulars06/02/1996288c
288a - Notice of appointment of directors or secretaries17/01/2006288a
405(1) - Notice of appointment of Receiver16/12/2002405(1)
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
Request for dissolution of company where liquidator has ceased to act.26/01/1999EXLIQ
Declaration of Solvency04/06/20064.70
Notice of ceasing to act of Receiver01/03/1998405(2)
CLOSE - Scheme of Arrangement27/08/1993CLOSE
49(8)a - Members' assent to company being re-registered as unlimited15/04/199449(8)a
SA - Shares agreement23/03/2004SA
RES02 - esolution to re-register27/04/1994RES02
Liquidator's statement of receipts and payment16/02/19984.6(SC)
363x - Annual Return24/07/1995363x
395 - Particulars of a mortgage or charge22/12/2005395
MISC - Miscellaneous document25/12/1994MISC
88(2)0 - Return of allotments of shares issued for other than cash - original document02/06/199388(2)O
CERTNM - Change of name certificate18/08/2004CERTNM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/02/2002419a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)12/09/1996600
Disapplication of pre-emption rights20/10/2000RES11
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
Exempt from appointment of auditor - special resolution28/10/1995SRES03
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
694(4)(a) - Statement of name21/01/2000694(4)(a)
2.12(scot) - Notice of variation of administration order17/10/20032.12(scot)
Notice of Administration Order03/11/19962.6
MA - Memorandum and Articles07/07/1999MA
First notification of strike-off action in London Gazette (Section 652)29/12/2003GAZ1
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
ERES13 - Other resolution - extraordinary resolution06/02/1998ERES13
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
Re-registration of a company from limited to unlimited20/11/2000CERT3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
Return and declaration delivered for registration of a place of business of an oversea company25/02/1999691
CERT18 - Certificate of registration of order of court and minute on reduction of shar01/11/2001CERT18
DISS6 - Notice of striking-off action suspended26/06/2004DISS6
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/07/19973.3
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
Purchase own shares - special resolution20/11/1993SRES08
Prospectus14/07/2001PROSP
3.8 - Notice of Order to dispose of charged property01/08/20063.8
2.19 - Notice of discharge of Administration Order05/12/20062.19
Notice of setting up or closure of an establishment of an EEIG04/04/1996EEIG5
363s - Annual Return26/12/1996363s
LETT-CESS - Notice of closure of a branch of an oversea company26/03/2002LETT-CESS
EEIG1 - Statement of name16/01/2002EEIG1
BUSADDCH - Business address changed29/03/2002BUSADDCH
Notice of petition for administration order30/04/20052.1(scot)
123 - Notice of increase in nominal capital12/12/1999123
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of appointment of Liquidator15/06/19944.9(SC)
Release of Official Receiver08/10/2000L64.07HC
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than01/09/199952
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Confirmation of dissolution - written resolution25/02/2000WRES09
Order of Court for re-registration to private company29/07/2005OC-PRI
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/04/200288(2)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
Notice of change of directors or secretaries or in their particulars06/06/1993288c
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
2.12(scot) - Notice of variation of administration order03/10/19992.12(scot)
Administrative Receiver's report to change in membership of creditors' committee29/07/20033.5
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/01/1998155(6)b
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
Other resolution - extraordinary resolution24/04/2004ERES13
CERT14 - Certificate of registration of a resolution on reduction of share capital17/07/1998CERT14