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Company Name: CEIRIOG PROJECT LTD

Company Type:

Limited Company

Company No:

03694090

Company Address:

CEIRIOG PROJECT LTD
51 Eastcheap
LONDON
EC3M 1JP


Date:

29/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CEIRIOG PROJECT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return delivered for registration of a branch of an oversea company24/08/1994BR1
AAMD - Amended Accounts06/11/1994AAMD
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
RES09 - Confirmation of dissolution06/02/2006RES09
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual27/05/1997COADLETT
Decrease in nominal capital - special resolution03/12/2006SRESO5
SRES09 - Confirmation of dissolution - special resolution06/07/1994SRES09
Notice of leave granted in relation to a disqualification order20/11/1999DO3
1.2 - Order or revocation or suspension of voluntary arrangement30/04/19991.2
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.19(SC) - Notice of vacation of office by Liquidator09/11/20004.19(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge30/05/2004403a
COLIQ - Orders to rescind, defer or stay07/11/2003COLIQ
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/10/1998403b
128(3) - Statement of particulars of variation of rights attached to shares21/10/2006128(3)
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
WRES03 - Exempt from appointment of auditor - written resolution03/07/1993WRES03
RES08 - Purchase own shares30/05/1994RES08
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/05/1994COLIQ86
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Order of Court (Section 138)01/07/1999OC138
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp11/07/2005703(P)(5)
Re-registration of a company from unlimited to limited14/03/2001CERT1
COCOMP - Order to wind up03/12/1993COCOMP
BONA - Bona Vacantia disclaimer07/03/1996BONA
53 - Application by a public company for re-registration as a private company01/11/200353
L64.01HC - Early dissolution request11/02/2002L64.01HC
88(2)0 - Return of allotments of shares issued for other than cash - original document15/10/199988(2)O
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
WRESO5 - Decrease in nominal capital - written resolution02/12/1995WRESO5
51 - Application by an unlimited company to be re-registered as limited20/07/199551
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Valuation Report21/07/2006VAL
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
RES14 - Capital/bonus issue20/07/1994RES14
363x - Annual Return18/08/1998363x
353a - Register of members in non-legible form03/03/1996353a
Scheme of Arrangement01/12/2005CLOSE
OCREREG - Order of Court for re-registration26/03/2006OCREREG
652C - Withdrawal of application for striking off05/11/1996652C
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/20014.20(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock03/07/1999684
694(4)(a) - Statement of name18/09/1995694(4)(a)
Declaration of solvency25/10/20044.25(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Notice of Appointment of Liquidator in winding up by the Court11/04/20024.31
Annual Return24/12/2000363a
600 - Notice of appointment of Liquidator in a voluntary winding up06/03/1994600
Vary share rights/names - ordinary resolution28/10/1997ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/11/200388(2)R
2.21 - Statement of Administrator's proposals08/10/20032.21
Return by a company purchasing its own shares27/10/2000169
4.70 - Declaration of Solvency12/01/20004.70
RES12 - Vary share rights/names14/08/2002RES12
49(8)a - Members' assent to company being re-registered as unlimited05/04/200649(8)a
397 - Particulars for the registration of a charge to secure a series of debentures23/05/2005397
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/05/1997419b
ERES02 - Resolution to re-register - extraordinary resolution11/10/1999ERES02
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
3.7 - Notice of Administrative Receiver's death01/12/19973.7
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or08/01/2006176
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Return of allotments of shares issued for other than cash - original document26/01/200588(2)O
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
CERT1 - Re-registration of a company from unlimited to limited09/07/1997CERT1
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
BUSADDCH - Business address changed26/01/1996BUSADDCH
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
1.4 - Notice of completion of voluntary arrang09/08/19931.4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a11/01/2003129(3)
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Reduction of issued capital - written resolution12/12/1993WRES06
First notification of strike-off in London Gazette (Section 652A)24/02/1994GAZ1(A)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
OC-PRI - Order of Court for re-registration to private company20/12/1996OC-PRI
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
51 - Application by an unlimited company to be re-registered as limited23/07/199751
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
4.43 - Notice of final meeting of creditors03/12/19994.43
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
Notice of dismissal of petition for administration order01/04/20042.3(scot)
386 - Notice of passing of resolution removing an auditor14/10/1993386
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
325 - Location of register of directors' interests in shares etc20/10/2002325
Early dissolution request07/10/1993L64.01HC
CERTNM - Change of name certificate15/07/1994CERTNM
53 - Application by a public company for re-registration as a private company20/05/200053
L64.04 - Directions to defer dissolution30/05/1996L64.04