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Company Name: CELL TECHNOLOGIES LIMITED

Company Type:

Limited Company

Company No:

05794576

Company Address:

CELL TECHNOLOGIES LIMITED
58-60 Berners Street
LONDON
W1T 3JS


Date:

24/11/2009

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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CELL TECHNOLOGIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation04/09/2000COLIQ
2.20 - Notice of variation of Administration Order09/02/20022.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Directions to defer dissolution19/12/2002L64.06
Capital/bonus issue - special resolution28/07/1999SRES14
Redemption of shares - special resolution06/03/1997SRES16
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
401 - Register of Charges27/03/2005401
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
3.3(scot) - Notice of receiver's death25/08/19943.3(scot)
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
169(1B) - Return by a public company purchasing its own shares for holding i12/05/2003169(1B)
ORES07 - Financial assistance in shares acquisition - ordinary resolution09/01/1999ORES07
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/08/1993403b
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/12/2003LRESEX
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
ERESO4 - Increase in nominal capital - extraordinary resolution19/06/2001ERESO4
Scheme of Arrangement01/12/2005CLOSE
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
2.8(scot) - Notice of result of meeting of creditors02/08/19952.8(scot)
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
2.19 - Notice of discharge of Administration Order25/11/20042.19
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
Application by a public company for re-registration as a private company17/08/199553
3.3(scot) - Notice of receiver's death27/10/19983.3(scot)
Increase in nominal capital - special resolution25/08/1996SRESO4
Statement for the amount or rate per cent of any commission payable in connection with the subscript19/08/200097
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/11/2005190
SRESO4 - Increase in nominal capital - special resolution05/04/1995SRESO4
Bona Vacantia disclaimer07/02/1997BONA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/04/2002325a
128(1) - Statement of rights attached to allotted shares24/05/2002128(1)
Abstract of receipt and payments in receivership06/01/20053.6
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
Mortgage Register18/03/2005ZMORT REG
Mortgage Register29/07/1999ZMORT REG
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
First Directors and secretary and intended situation of Registered Office (Welsh language form).29/05/200010CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
WRESO5 - Decrease in nominal capital - written resolution09/07/1994WRESO5
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1996SRES11
EEIG2 - Statement of name21/08/2002EEIG2