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Company Name: CEAG CROUSE HINDS

Company Type:

Non-Limited

Company Address:

CEAG CROUSE HINDS
Unit G
Seven Stars Industrial Estate
Quinn Close
COVENTRY
CV3 4LH


Date:

01/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CEAG CROUSE HINDS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - written resolution03/04/1999WRES13
RES12 - Vary share rights/names02/12/1996RES12
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
Ordinary resolution in members' voluntary liquidation10/04/2005LRESSP
Administration Order06/11/20052.7
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t13/08/2000139
123 - Notice of increase in nominal capital12/07/1995123
WRES12 - Vary share rights/names - written resolution18/04/1995WRES12
CERT1 - Re-registration of a company from unlimited to limited03/06/2005CERT1
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
RESO5 - Decrease in nominal capital27/05/2006RESO5
Voluntary arrangement's supervisor's abstracts of receipts and payments28/08/20041.3
RES16 - Redemption of shares08/02/2000RES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/06/1998419a
EEIG1 - Statement of name13/03/1995EEIG1
363x - Annual Return18/05/1999363x
Scheme of Arrangement01/12/2005CLOSE
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/09/1997GAZ2
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
4.9(SC) - Notice of appointment of Liquidator20/06/20014.9(SC)
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
RESO4 - Increase in nominal capital23/12/2002RESO4
288a - Notice of appointment of directors or secretaries19/10/2005288a
SRES03 - Exempt from appointment of auditor - special resolution28/04/2006SRES03
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar24/04/2001BR4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
4.48 - Notice of constitution of liquidation committee08/04/20034.48
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/03/1996BR6
Vary share rights/names - special resolution22/06/2006SRES12
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
DISS6 - Notice of striking-off action suspended24/11/1998DISS6
1.1(scot) - Report of a meeting approving voluntary arrangement15/04/19981.1(scot)
Order of Court granting Voluntary Liquidator leave to resign30/08/20054.35
L64.01HC - Early dissolution request09/12/1999L64.01HC
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Exempt from appointment of auditor02/03/2000RES03
Statement of name01/09/1996EEIG2
Memorandum and Articles - used in re-registration18/10/2001MAR
WRES11 - Disapplication of pre-emption rights - written resolution30/04/1997WRES11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/12/2001684
363s - Annual Return16/10/1997363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
Certificate of specific penalty16/03/1998SPECPEN
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)01/07/2004GAZ1(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
680b - Application by a company which is not a joint stock company for registration under Part XXII06/10/2001680b
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference13/03/1998225(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form06/01/1997362a
Notice of appointment of directors or secretaries01/09/2002288a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
4.18(SC) - Notice of death of Liquidator15/03/20034.18(SC)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Declaration on application by a joint stock company for registration as a public company23/04/1997685
RES14 - Capital/bonus issue12/01/1996RES14
288a - Notice of appointment of directors or secretaries14/09/1994288a
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
Change of name certificate16/09/1996CERTNM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution26/09/2002ERES11
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
Annual Accounts17/09/1998AA
PROSP - Prospectus29/07/2000PROSP
Notice of new accounting reference date given during the course of an accounting reference period02/11/1997225(1)
4.6(SC) - Liquidator's statement of receipts and payment10/11/20004.6(SC)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/10/20021.3(scot)
CERTNM - Change of name certificate04/09/2006CERTNM