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Company Name: CE-AIR UK LIMITED

Company Type:

Limited Company

Company No:

05752602

Company Address:

CE-AIR UK LIMITED
C/O Bedi James Associates
1 Cheadle Court Turves Road
Cheadle Hulme
CHEADLE
SK8 6AW


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-AIR UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
New Incorporation documents19/12/1996NEWINC
3.10 - Administrative Receiver's report12/05/19973.10
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio14/06/19944.69
Vary share rights/names - special resolution13/05/2000SRES12
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
SRES07 - Financial assistance in shares acquisition - special resolution04/10/1995SRES07
Official Receiver's release02/02/1999RELREC
Decrease in nominal capital - special resolution15/12/2002SRESO5
Order of Court for re-registration09/09/1993OCREREG
Application for registration of a memorandum of fact that part of the property charged (a) has been31/10/2003419b
Voluntary arrangement's supervisor's abstracts of receipts and payments23/09/20031.3
Notice of place where an oversea branch register is kept02/09/2001362
2.20 - Notice of variation of Administration Order12/02/20012.20
RES03 - Exempt from appointment of auditor28/12/2001RES03
363b - Annual Return12/09/2003363b
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/09/2003122
287 - Change in situation or address of Registered Office13/03/1994287
Miscellaneous document01/12/2006MISC
Capital/bonus issue - ordinary resolution28/12/2004ORES14
NEWINC - New Incorporation documents23/06/2003NEWINC
Disapplication of pre-emption rights - special resolution22/08/2005SRES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
3.5(scot) - Notice of Receiver's report20/08/20013.5(scot)
3.4 - Certificate of constitution of creditors02/12/19963.4
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/05/199388(2)
EEIG2 - Statement of name17/06/1993EEIG2
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Capital/bonus issue - extraordinary resolution25/09/1995ERES14
4.43 - Notice of final meeting of creditors15/12/20024.43
LET-CESS - Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
Disapplication of pre-emption rights - extraordinary resolution23/06/2005ERES11
Capital/bonus issue - ordinary resolution17/05/1997ORES14
BR3 - Return by an oversea company subject to branch registration29/04/1997BR3
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
CERT11 - Re-registration of a company from public to private with a change of name14/01/2001CERT11
Other resolution24/11/1996RES13
LET-CESS - Notice of closure of a place of business of an oversea company30/05/1995LET-CESS
Reduction of issued capital - extraordinary resolution15/07/2005ERES06
Allotment of securities20/09/2000RES10
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/12/1994CERT18
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
652A - Application for striking off26/04/2006652A
Members' assent to company being re-registered as unlimited19/04/199749(8)a
Return by an oversea company subject to branch registration of change of address or other branch par18/07/2000BR5
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital05/01/1999CERT14
Statement of name01/10/2000EEIG2
DO1 - Notice of disqualification of an indi03/07/2002DO1
363s - Annual Return19/01/2000363s
Report of meeting approving voluntary arrangement27/11/19981.1
WRES11 - Disapplication of pre-emption rights - written resolution14/10/2000WRES11
CLOSE - Scheme of Arrangement05/05/1995CLOSE
Re-registration of a company from public to private23/04/1998CERT10
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
703P(3) - Notice of appointment of a Liquidator of an overse18/12/1995703P(3)
Other resolution - written resolution23/04/1998WRES13
Notice of passing of resolution removing an auditor27/11/1995386
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
SRES08 - Purchase own shares - special resolution09/09/1999SRES08
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
Change of name certificate04/10/1996CERTNM
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Notice of Appointment of Liquidator in winding up by the Court04/08/20054.31