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Company Name: CELL THERAPEUTICS UK LIMITED

Company Type:

Limited Company

Company No:

03947284

Company Address:

CELL THERAPEUTICS UK LIMITED
20 Alan Turing Road
Surrey Research Park
GUILDFORD
GU2 7YF


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 THERAPEUTICS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Order of Court (Section 425)26/05/1994OC425
410 - Particulars of a charge created by a company registered in Scotland11/06/2005410
CERT1 - Re-registration of a company from unlimited to limited16/11/1994CERT1
Statement of company's affairs08/06/20004.20
692(1)(a) - Return of alteration in the charter10/03/1997692(1)(a)
Notice of order to deal with secured property14/09/19992.11(scot)
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
ERES08 - Purchase own shares - extraordinary resolution28/11/2005ERES08
WRES12 - Vary share rights/names - written resolution15/07/2004WRES12
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
RES11 - Disapplication of pre-emption rights19/09/1996RES11
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
Notice of Order to deal with charged property22/08/20042.18
CERT19 - Certificate of registration of order of court on reduction of share premiu28/05/2006CERT19
Declaration of solvency17/04/19934.25(SC)
SRES08 - Purchase own shares - special resolution02/10/1999SRES08
2.19 - Notice of discharge of Administration Order15/10/20032.19
Court order to dissolve in post 29/12/86 compulsory liquidation19/09/1993COLIQ
652C - Withdrawal of application for striking off11/09/2004652C
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
Notice of winding up order06/10/19964.2(SC)
ERES12 - Vary share rights/names - extraordinary resolution26/12/1998ERES12
RES13 - Other resolution21/03/1997RES13
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Location of directors' service contracts08/01/2003318
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
Certificate of constitution of creditors10/04/19973.4
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/20064.22(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t11/01/2000139
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
SRESO4 - Increase in nominal capital - special resolution22/10/2006SRESO4
ORES08 - Purchase own shares - ordinary resolution09/02/1998ORES08
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
New Incorporation documents20/04/2003NEWINC
287 - Change in situation or address of Registered Office03/08/1994287
Return by a public company cancelling or selling shares from treasury10/05/2004169A(2)
703Q(1) - Return by an oversea company which becomes subject to insolvency p15/01/2003703Q(1)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
Statement for the amount or rate per cent of any commission payable in connection with the subscript08/06/200097
COAD - Instrument issued under Section 244(5)08/02/1998COAD
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
WRES11 - Disapplication of pre-emption rights - written resolution17/11/1999WRES11
WRESO5 - Decrease in nominal capital - written resolution06/11/1998WRESO5
OC - Order of Court04/03/1999OC
363b - Annual Return21/09/2001363b
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1993397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Order of Court for re-registration31/10/1993OCREREG
ORES10 - Allotment of securities - ordinary resolution24/12/2000ORES10
Application by a public company for re-registration as a private company06/12/200253
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
652C - Withdrawal of application for striking off24/11/1995652C
128(4) - Notice of assignment of name or new name to any class of shares25/11/1996128(4)
325 - Location of register of directors' interests in shares etc22/07/1995325
Liquidator's statement of accounts (for Scottish companies only)29/04/199492(SC)
Resolution to re-register - extraordinary resolution23/02/1996ERES02
225CYM - Change of accounting reference date (Welsh form)06/02/1996225CYM
Return delivered for registration of a branch of an oversea company24/07/1994BR1
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
3.10 - Administrative Receiver's report24/11/19953.10
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ