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Company Name: CEIMIG LIMITED

Company Type:

Limited Company

Company No:

SC267975

Company Address:

CEIMIG LIMITED
St Andrews New Technology Centre
North Haugh
ST. ANDREWS
KY16 9SR


Date:

30/11/2009

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

Email Address:


To view the most up to date company information on ceimig limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ceimig limited, please click on the link below:

CEIMIG LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
SRES15 - Change of Name Special Resolution09/12/2001SRES15
Notice of ceasing to act of Receiver15/05/1994405(2)
287CYM - Change in situation or address of Registered Office (Welsh language form)25/05/2006287CYM
MISC - Miscellaneous document17/05/2005MISC
225 - Change of Accounting Referenc08/12/1998225
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)08/01/1994GAZ2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio01/04/20024.69
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
AUDS - Auditor's statement18/08/1997AUDS
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
362a - Notice of place where an oversea branch register is kept - register non-legible form02/01/2004362a
Notice of final meeting of creditors09/09/19974.17(SC)
Statement of name01/10/2000EEIG2
Statement of name07/03/2001EEIG2
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
OC - Order of Court11/09/2002OC
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Notice of dismissal of petition for administration order02/06/19982.3(scot)
RELREC - Official Receiver's release03/05/1994RELREC
CERT1 - Re-registration of a company from unlimited to limited17/01/1995CERT1
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Application by an unlimited company to be re-registered as limited13/05/200051
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge24/02/1999403a
MISC - Miscellaneous document29/10/1993MISC
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Return by an oversea company subject to branch registration19/06/2003BR3
386 - Notice of passing of resolution removing an auditor31/10/2001386
L64.07 - Release of Official Receiver01/04/1999L64.07
Financial assistance in shares acquisition - written resolution05/05/2004WRES07
DO1 - Notice of disqualification of an indi23/01/1996DO1
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
L64.06 - Directions to defer dissolution20/12/1997L64.06
LET-CESS - Notice of closure of a place of business of an oversea company06/08/2000LET-CESS
Capital/bonus issue - written resolution05/02/2004WRES14
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
CERTNM - Change of name certificate24/03/1997CERTNM
Abstract of receipt and payments in receivership08/01/19953.6
288a - Notice of appointment of directors or secretaries03/10/2002288a
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
RESO5 - Decrease in nominal capital27/05/2006RESO5
WRES06 - Reduction of issued capital - written resolution15/08/2001WRES06
COLIQ - Orders to rescind, defer or stay09/09/1999COLIQ
4.28(SC) - Notice under sections 204(6) or 205(6)22/07/19944.28(SC)
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
4.46 - Notice of vacation of office by Voluntary Liquidator24/01/20014.46
325 - Location of register of directors' interests in shares etc22/07/1995325
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
123 - Notice of increase in nominal capital14/08/2004123
Notice of striking-off action suspended22/07/1997DISS6
2.18 - Notice of Order to deal with charged property12/08/19992.18
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/02/1995224
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
ORES06 - Reduction of issued capital - ordinary resolution09/06/2005ORES06
363 - Annual Return30/06/2000363
Notice of result of meeting of creditors09/03/20052.8(scot)
363b - Annual Return02/06/1998363b
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
SRES08 - Purchase own shares - special resolution14/05/2000SRES08
Withdrawal of application for striking off27/01/2002652C
Statement of company's affairs23/03/19984.20
L64.04 - Directions to defer dissolution14/05/1999L64.04
Return of final meeting in members' voluntary winding-up07/05/20024.71
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar22/02/2003BR4
Application by a public company for re-registration as a private company22/12/200553
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Capital/bonus issue - ordinary resolution15/10/1999ORES14
Instrument issued under Section 244(5)01/11/2005COAD
Notice of increase in nominal capital21/05/2004123
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
Certificate of constitution of creditors31/08/19933.4
3.4 - Certificate of constitution of creditors26/09/19933.4
Decrease in nominal capital19/04/1999RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution15/03/1998ERES11
Redemption of shares - special resolution06/03/1997SRES16
MA - Memorandum and Articles14/01/2006MA
363x - Annual Return16/10/2003363x
LETT-CESS - Notice of closure of a branch of an oversea company22/07/1997LETT-CESS