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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:

09/11/2009

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
GAZ2 - Second notification of strike-off action in London Gazette (Section652)03/08/2002GAZ2
Capital/bonus issue - special resolution12/03/2001SRES14
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
Amended Accounts14/01/2005AAMD
225 - Change of Accounting Referenc23/04/2001225
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/01/20023.5
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
OCREREG - Order of Court for re-registration23/10/1994OCREREG
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
362a - Notice of place where an oversea branch register is kept - register non-legible form16/10/1999362a
Application by a public company for re-registration as a private company following cancellation of s12/12/1997147
363CYM - Annual Return (Welsh language form)09/12/1993363CYM
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
4.17(SC) - Notice of final meeting of creditors05/03/19964.17(SC)
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Application by a private company for re-registration as a public company30/12/200143(3)
Notice of order to deal with secured property27/07/20052.11(scot)
Redemption of shares - ordinary resolution12/06/2003ORES16
2.15 - Administrator's Abstract of receipts and payments20/12/19962.15
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
DO3 - Notice of leave granted in relation to a disqualification26/01/2000DO3
Exempt from appointment of auditor15/03/2004RES03
Notice of discharge of administration order10/01/20012.4(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar30/07/1998BR4
Resolution to re-register - ordinary resolution03/07/2002ORES02
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Request for dissolution of company where liquidator has ceased to act.04/12/1997EXLIQ
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
OC-PRI - Order of Court for re-registration to private company08/03/1994OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
4.11(SC) - Notice of removal of Liquidator22/08/19934.11(SC)
53 - Application by a public company for re-registration as a private company05/09/199453
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
363 - Annual Return21/01/2002363
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
PROSP - Prospectus13/02/2002PROSP
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
225CYM - Change of accounting reference date (Welsh form)20/10/2000225CYM
Register of Charges21/02/2001401
Order of Court for re-registration08/03/1995OCREREG
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
Resolution to re-register - ordinary resolution11/11/1993ORES02
691-REREG - Registration of a place of business of an oversea company previously registered as23/02/1998691-REREG
PROSP - Prospectus04/11/2006PROSP
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution02/04/1999ERES11
Allotment of securities - extraordinary resolution11/01/2003ERES10
Order of Court (Section 425)26/05/1994OC425
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
386 - Notice of passing of resolution removing an auditor31/10/2001386
Memorandum and Articles25/03/1997MA
318 - Location of directors' service con25/11/1997318
Notice of receiver's death06/10/20063.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
AAMD - Amended Accounts11/07/2005AAMD
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
Return delivered for registration of a branch of an oversea company24/07/1994BR1
353 - Register of members22/07/1999353
4.48 - Notice of constitution of liquidation committee27/12/20004.48
685 - Declaration on application by a joint stock company for registration as a public c15/11/2002685
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
4.6(SC) - Liquidator's statement of receipts and payment07/01/19964.6(SC)
L64.06HC - Directions to defer dissolution12/02/1994L64.06HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
691-REREG - Registration of a place of business of an oversea company previously registered as21/09/2006691-REREG
362 - Notice of place where an oversea branch register is kept07/08/2004362
363a - Annual Return16/01/1999363a
Confirmation of dissolution - ordinary resolution03/12/1995ORES09
BUSADDCH - Business address changed14/07/1996BUSADDCH
L64.07HC - Release of Official Receiver17/08/2003L64.07HC
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/11/1998325a
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
L64.04 - Directions to defer dissolution14/06/1994L64.04
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
43(3)e Declaration on application by a private company for re-registration as a public company29/01/200343(3)e
363s - Annual Return08/06/1993363s
287 - Change in situation or address of Registered Office03/08/1994287
DO1 - Notice of disqualification of an indi25/10/1993DO1
COCOMP - Order to wind up21/07/1993COCOMP
L64.07 - Release of Official Receiver20/09/2000L64.07