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Company Name: CELL-AID EUROPE LTD

Company Type:

Limited Company

Company No:

04528569

Company Address:

CELL-AID EUROPE LTD
696 Mumbles Road
Mumbles
SWANSEA
SA3 4EH


Date:

25/11/2009

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-AID EUROPE LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
Return by a public company cancelling or selling shares from treasury22/12/1995169A(2)
1.2 - Order or revocation or suspension of voluntary arrangement19/07/19961.2
L64.06 - Directions to defer dissolution14/10/2004L64.06
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).04/03/1996288aCYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
Register of Charges18/11/1994401
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
Application to the Court for cancellation of resolution for re-registration11/08/200654
6 - Cancellation of alteration to the objects of a company15/10/19996
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
ORES08 - Purchase own shares - ordinary resolution26/04/1996ORES08
2.7 - Administration Order24/01/19952.7
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
88(2)0 - Return of allotments of shares issued for other than cash - original document11/10/199588(2)O
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
Re-registration of a company from limited to unlimited14/03/2002CERT3
363x - Annual Return04/03/2005363x
ERES16 - Redemption of shares - extraordinary resolution12/06/2003ERES16
Declaration of Solvency16/07/20054.70
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
318 - Location of directors' service con13/06/1997318
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
BUSADDCH - Business address changed09/02/2004BUSADDCH
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
600 - Notice of appointment of Liquidator in a voluntary winding up25/06/1996600
Certificate of constitution of creditors/liquidation committee17/10/19984.20(SC)
RES09 - Confirmation of dissolution26/04/1999RES09
128(3) - Statement of particulars of variation of rights attached to shares25/02/2006128(3)
2.3(scot) - Notice of dismissal of petition for administration order19/12/19972.3(scot)
Other resolution - extraordinary resolution11/02/1996ERES13
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2001COLIQ86
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
325 - Location of register of directors' interests in shares etc08/09/1997325
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Change of Name Special Resolution13/12/1994SRES15
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/20001.3(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21