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Company Name: CEINTURES LIMITED

Company Type:

Limited Company

Company No:

01168938

Company Address:

CEINTURES LIMITED
Unit 8 Chiltern Enterprise
Centre
Station Road
READING
RG7 4AA


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 ceintures limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ceintures limited, please click on the link below:

CEINTURES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
EEIG6 - Statement of name30/11/1998EEIG6
4.17(SC) - Notice of final meeting of creditors23/12/19934.17(SC)
AUDS - Auditor's statement27/05/1999AUDS
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
Notice by a company without share capital of assignment of a name or other designation to a class o21/06/1998129(3)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
4.44 - Notice of death of Voluntary Liquidator25/10/19994.44
Orders to rescind, defer or stay22/05/1996COLIQ
Other resolution25/08/1994RES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
ORES08 - Purchase own shares - ordinary resolution10/04/2002ORES08
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments19/10/19981.3(scot)
363b - Annual Return17/01/1999363b
Re-registration of a company from public to private with a change of name28/05/1995CERT11
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
AUDR - Auditor's report27/05/2000AUDR
Return of final meeting in members' voluntary winding-up24/04/20034.71
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
L64.06 - Directions to defer dissolution30/09/2003L64.06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu01/10/2004CERT21
Redemption of shares - special resolution07/11/1995SRES16
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
CERT11 - Re-registration of a company from public to private with a change of name10/11/2001CERT11
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Allotment of securities - extraordinary resolution11/01/2003ERES10
703Q(1) - Return by an oversea company which becomes subject to insolvency p27/09/1996703Q(1)
Notice of appointment of directors or secretaries03/02/2004288a
405(1) - Notice of appointment of Receiver12/12/2000405(1)
Directions to defer dissolution22/08/2005L64.04
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/08/19974.22(SC)
CLOSE - Scheme of Arrangement16/07/2003CLOSE
2.21 - Statement of Administrator's proposals12/11/19972.21
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
363x - Annual Return08/01/2005363x
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
703Q(2) - Return by an oversea company on cessation of insolvency p06/12/1998703Q(2)
Resolution to re-register - written resolution11/04/2003WRES02
Application by a limited company to be re-registered as unlimited27/12/199549(1)
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
Disapplication of pre-emption rights - extraordinary resolution21/05/2005ERES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/06/1995419b
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/20001.2(scot)
ELRES - Elective resolution03/12/2001ELRES
3.3(scot) - Notice of receiver's death03/03/20053.3(scot)
Register of members26/10/1998353
Administrator's abstract of receipts and payments29/01/20032.9(SC)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Purchase own shares - extraordinary resolution27/01/1997ERES08
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Financial assistance in shares acquisition - written resolution06/01/2006WRES07
4.51 - Certificate that creditors have been paid in full24/12/20024.51
BR5 - Return by an oversea company subject to branch registration of change of address or other bran27/12/1995BR5
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
12CYM - Declaration on application for registration (Welsh language form).23/02/199512CYM
Notice of completion of voluntary arrangement11/07/19991.4
405(1) - Notice of appointment of Receiver24/08/2005405(1)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/09/19944.72
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
ELRES - Elective resolution20/09/1994ELRES
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).29/10/2006288bCYM
First notification of strike-off in London Gazette (Section 652A)29/04/2000GAZ1(A)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
1.1 - Report of meeting approving voluntary arran11/10/19951.1
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
1.4(scot) - Notice of completion of voluntary arrangement15/06/20061.4(scot)
SPECPEN - Certificate of specific penalty05/01/2005SPECPEN
Resolution to re-register28/08/2006RES02
RES13 - Other resolution06/12/2001RES13
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
363b - Annual Return07/05/2000363b
128(3) - Statement of particulars of variation of rights attached to shares21/03/2005128(3)
OC-DV - Order of Court - dissolution void24/01/2001OC-DV
Notice of appointment of Liquidator08/11/19934.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)