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Company Name: CEA SYSTEMS LIMITED

Company Type:

Limited Company

Company No:

05039767

Company Address:

CEA SYSTEMS LIMITED
158 Hermon Hill
LONDON
E18 1QH


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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CEA SYSTEMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate to entitle a public company to commence business and borrow31/10/2003CERT8
4.14(SC) - Certificate of release of Liquidator14/07/19944.14(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock17/05/1993684
325 - Location of register of directors' interests in shares etc21/10/1999325
VAL - Valuation Report09/04/1998VAL
WRESO5 - Decrease in nominal capital - written resolution16/01/1999WRESO5
Purchase own shares - written resolution30/07/2000WRES08
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Resolution to re-register - special resolution09/11/1994SRES02
2.15 - Administrator's Abstract of receipts and payments23/11/19962.15
Application by a private company for re-registration as a public company06/01/200543(3)
Notice of completion of voluntary arrangement28/07/19951.4(scot)
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/07/1998701(a)
Notice of passing of resolution removing an auditor28/05/1995386
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
AUD - Auditor's letter of resignation11/02/2006AUD
L64.01 - Early dissolution request03/12/1994L64.01
Notice of ceasing to act of Receiver14/04/1994405(2)
Orders to rescind, defer or stay03/05/2001COLIQ
Exempt from appointment of auditor13/05/1993RES03
AUDR - Auditor's report01/07/1995AUDR
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/01/2003157
GAZ1 - First notification of strike-off action in London Gazette (Section 652)17/02/2000GAZ1
694(4)(a) - Statement of name02/01/2004694(4)(a)
405(1) - Notice of appointment of Receiver21/08/2000405(1)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
SRES16 - Redemption of shares - special resolution27/11/2000SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
Notice of Receiver's report22/11/20053.5(scot)
ORES07 - Financial assistance in shares acquisition - ordinary resolution20/09/2002ORES07
363CYM - Annual Return (Welsh language form)09/12/1994363CYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu12/11/1993244
363x - Annual Return17/03/2005363x
169A(2) - Return by a public company cancelling or selling shares fro24/11/2001169A(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
Redemption of shares - extraordinary resolution22/08/2005ERES16
RESO5 - Decrease in nominal capital27/11/2001RESO5
Re-registration of a company from private to public with a change of name29/09/2003CERT7
Notice of accounting reference date (to be delivered within 9 months of incorporation)20/06/1994224
Notice of resignation of directors or secretaries10/03/2006288b
ORES08 - Purchase own shares - ordinary resolution20/09/1997ORES08
Resolution to re-register - extraordinary resolution19/03/2001ERES02
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
RES02 - esolution to re-register16/07/1998RES02
SRES13 - Other resolution - special resolution20/04/2003SRES13
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
Certificate of specific penalty16/03/1998SPECPEN
WRES11 - Disapplication of pre-emption rights - written resolution01/03/1998WRES11
Re-registration of a company from limited to unlimited20/11/2000CERT3
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments27/12/20051.3(scot)
Notice of petition for administration order29/02/19962.1(scot)
Redemption of shares - written resolution06/04/1996WRES16
BUSADDCH - Business address changed08/08/2001BUSADDCH
ORES09 - Confirmation of dissolution - ordinary resolution10/08/2005ORES09
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b20/06/2006242
128(3) - Statement of particulars of variation of rights attached to shares04/09/2004128(3)
Statement by a company without share capital of particulars of a variation of members' class rights18/10/2002129(2)
Notice of Receiver's report16/07/20063.5(scot)
ORES09 - Confirmation of dissolution - ordinary resolution17/11/2006ORES09
Resolution to re-register - extraordinary resolution07/01/1998ERES02
OCREREG - Order of Court for re-registration18/01/1997OCREREG
6 - Cancellation of alteration to the objects of a company12/12/20006
287 - Change in situation or address of Registered Office19/05/1997287
Resolution to re-register - special resolution22/10/1997SRES02
RESO5 - Decrease in nominal capital18/01/2003RESO5
92(SC) - Liquidator's statement of accounts (for Scottish companies only)24/12/199892(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
2.7 - Administration Order05/07/19982.7
3(scot) - Notice of the Receiver ceasing to act or of his removal23/11/19973(scot)
RES11 - Disapplication of pre-emption rights03/12/1999RES11
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
Re-registration of a company from private to public with a change of name23/09/2005CERT7
Notice of vacation of office by Liquidator27/08/19974.19(SC)
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
225CYM - Change of accounting reference date (Welsh form)16/08/2001225CYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
Notice of winding up order28/09/20034.2(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2