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Company Name: CELL TALK UK LIMITED

Company Type:

Limited Company

Company No:

03379962

Company Address:

CELL TALK UK LIMITED
Unit 6P
Atlas Business Centre
Oxgate Lane Staples Corner
LONDON
NW2 7HJ


Date:

29/11/2009

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 TALK UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.5(scot) - Notice of Receiver's report12/11/20023.5(scot)
OC - Order of Court17/10/2005OC
ORES14 - Capital/bonus issue - ordinary resolution17/06/2004ORES14
BS - Balance sheet21/11/1997BS
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Notice of administration order17/06/19982.2(scot)
RES11 - Disapplication of pre-emption rights19/09/1996RES11
Annual Return01/08/2004363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding12/08/1994157
L64.01HC - Early dissolution request21/02/1996L64.01HC
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Statement of name12/08/1995EEIG1
680b - Application by a company which is not a joint stock company for registration under Part XXII05/03/1998680b
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
Financial assistance in shares acquisition - written resolution02/07/2006WRES07
Annual Return15/05/2004363s
Register of members in non-legible form09/04/1998353a
AUD - Auditor's letter of resignation23/07/1998AUD
RES09 - Confirmation of dissolution02/09/1998RES09
OC138 - Order of Court (Section 138)22/11/2003OC138
397a -22/01/2000397a
ORES02 - Resolution to re-register - ordinary resolution28/06/2005ORES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char29/08/1996419a
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Notice of Receiver's report31/05/19983.5(scot)
652A - Application for striking off12/03/1999652A
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
4.70 - Declaration of Solvency24/04/20064.70
Elective resolution27/12/2005ELRES
CERT4 - Re-registration of a company from limited to unlimited with a change of name26/07/2006CERT4
Court Order for notice of wind up18/04/2002CO4.2S
Notice of order to deal with secured property07/05/19942.11(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p26/02/2002703Q(2)
RES10 - Allotment of securities20/10/2001RES10
363a - Annual Return17/11/1997363a
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Memorandum and Articles - used in re-registration16/07/2004MAR
2.2(scot) - Notice of administration order02/03/19972.2(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
LRESSP - Ordinary resolution in members' voluntary liquidation18/03/1994LRESSP
Notice of new accounting reference date given during the course of an accounting reference period fo01/10/2001701(b)
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
AA - Annual Accounts01/04/2001AA
New Incorporation documents19/12/1996NEWINC
OC - Order of Court09/02/2002OC
288c - Notice of change of directors or secretaries or in their particulars25/07/2001288c
363a - Annual Return28/06/1993363a
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Certificate of registration of order of court on reduction of share capital and cancellation of capi10/08/1996CERT20
Capital/bonus issue - ordinary resolution28/12/2004ORES14
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2002703Q(2)
SRES07 - Financial assistance in shares acquisition - special resolution08/10/1993SRES07
405(1) - Notice of appointment of Receiver25/10/2003405(1)
3.3(scot) - Notice of receiver's death17/11/20043.3(scot)
401 - Register of Charges27/04/2004401
4.11(SC) - Notice of removal of Liquidator23/12/20034.11(SC)
2.6 - Notice of Administration Order13/08/19992.6
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Re-registration of a company from private to public with a change of name26/03/2006CERT7
WRES13 - Other resolution - written resolution24/01/1996WRES13
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
Statement for the amount or rate per cent of any commission payable in connection with the subscript12/03/200197
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Certificate of registration of order of court and minute on reduction of share capital12/01/2003CERT15
LETT-CESS - Notice of closure of a branch of an oversea company26/11/2003LETT-CESS
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/11/19971.2(scot)
4.26(SC) - Return of final meeting in a voluntary winding up31/01/20024.26(SC)
RELREC - Official Receiver's release03/02/2001RELREC
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
3.4 - Certificate of constitution of creditors22/04/20023.4
AUD - Auditor's letter of resignation25/10/2005AUD
L64.06HC - Directions to defer dissolution09/09/2006L64.06HC
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/01/19951(scot)
4.70 - Declaration of Solvency21/05/19994.70
EEIG1 - Statement of name14/10/2000EEIG1
3.7 - Notice of Administrative Receiver's death01/12/19973.7
2.20 - Notice of variation of Administration Order15/09/19992.20
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/04/1995LRESEX
353 - Register of members21/11/2003353
4.70 - Declaration of Solvency04/05/19974.70
363s - Annual Return14/02/1994363s
419a - Application for registration of a memorandum of satisfaction in full or in part of a register13/12/1995419a
RES16 - Redemption of shares11/09/1999RES16
RELREC - Official Receiver's release11/05/1997RELREC
266(1) - Notice of intention to carry on business as an investment04/06/1996266(1)
4.17(SC) - Notice of final meeting of creditors03/05/20004.17(SC)
10 - First Directors and secretary and intended situation of Registered Office11/11/200310