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Company Name: CELL SOLUTIONS GLOBAL LIMITED

Company Type:

Limited Company

Company No:

05449414

Company Address:

CELL SOLUTIONS GLOBAL LIMITED
Sterling House
144-146 Cranbrook Road
ILFORD
IG1 4LZ


Date:

03/12/2009

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

Email Address:
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CELL SOLUTIONS GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.7 - Administration Order24/10/19952.7
Return of allotments of shares issued for other than cash - original document30/11/199788(2)O
EEIG5 - Notice of setting up or closure of an establishment of an EEIG08/12/1998EEIG5
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
3.3 - Statement of Affairs in Administrative receivership following report to creditors17/06/20063.3
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Return by an oversea company which becomes subject to insolvency proceedings16/05/1998703Q(1)
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/05/200649(8)b
Application by a public company for certificate to commence business and statutory declaration in su07/02/1997117
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge04/08/19961(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)14/01/2006287CYM
L64.06 - Directions to defer dissolution16/02/1995L64.06
ERES06 - Reduction of issued capital - extraordinary resolution07/08/2006ERES06
Change of Name Special Resolution29/04/2006SRES15
COLIQ - Orders to rescind, defer or stay14/10/1995COLIQ
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
Certificate of constitution of creditors28/01/19983.4
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca13/12/200352
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1999CERT16
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
DO2 - Notice of disqualification order against a body cor30/12/1993DO2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac16/11/1999692(1)(b)
RES10 - Allotment of securities05/10/2002RES10
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
RES09 - Confirmation of dissolution02/10/1994RES09
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
Notice of dismissal of petition for administration order01/09/20052.3(scot)
Statement of rights attached to allotted shares23/10/2004128(1)
680b - Application by a company which is not a joint stock company for registration under Part XXII21/12/2005680b
363CYM - Annual Return (Welsh language form)08/06/2005363CYM
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
Notice of closure of a place of business of an oversea company27/08/1994LET-CESS
Return by an oversea company subject to branch registration of an alteration to constitutional docum27/05/1995BR2
Instrument issued under Section 244(5)22/12/2003COAD
ORES13 - Other resolution - ordinary resolution11/03/2000ORES13
Notice of ceasing to act as Voluntary Liquidator08/03/19964.40
169A(2) - Return by a public company cancelling or selling shares fro15/11/1994169A(2)
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/09/2006325a
703Q(1) - Return by an oversea company which becomes subject to insolvency p07/11/2000703Q(1)
Purchase own shares - extraordinary resolution30/04/2002ERES08
Statement of Administrator's proposals07/12/19932.21
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
6 - Cancellation of alteration to the objects of a company05/06/19966
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and24/11/2002CERT16
4.28(SC) - Notice under sections 204(6) or 205(6)21/10/19994.28(SC)
Notice of statement of administrator's proposals28/06/20012.7(scot)
4.71 - Return of final meeting in members' voluntary winding-up03/09/20024.71
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Early dissolution request30/10/1994L64.01
Capital/bonus issue - written resolution23/10/1996WRES14
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Purchase own shares - ordinary resolution11/03/2002ORES08
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Allotment of securities - extraordinary resolution15/06/2000ERES10
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge13/03/20011(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital20/08/1993CERT14
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/07/20024.35
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Purchase own shares - extraordinary resolution23/06/1997ERES08
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i28/04/2000190
DO2 - Notice of disqualification order against a body cor01/02/2000DO2
288a - Notice of appointment of directors or secretaries19/10/2005288a
128(1) - Statement of rights attached to allotted shares10/09/1994128(1)
Administration Order13/07/19952.7
Decrease in nominal capital - special resolution05/07/1995SRESO5
CERT15 - Certificate of registration of order of court and minute on reduction of share capital06/02/2000CERT15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution17/11/1996ERES07
Particulars of a mortgage or charge14/12/2004395
OC-DV - Order of Court - dissolution void21/12/2003OC-DV
405(2) - Notice of ceasing to act of Receiver07/02/1999405(2)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation)14/07/2002224
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
RES03 - Exempt from appointment of auditor10/03/1999RES03
4.26(SC) - Return of final meeting in a voluntary winding up22/07/19984.26(SC)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
Balance sheet15/01/2004BS