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Company Name: CELL2SELL LIMITED

Company Type:

Limited Company

Company No:

05582411

Company Address:

CELL2SELL LIMITED
67 Turnpike Lane
LONDON
N8 0EE


Date:

30/11/2009

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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CELL2SELL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
12CYM - Declaration on application for registration (Welsh language form).23/01/200612CYM
CLOSE - Scheme of Arrangement14/03/2005CLOSE
Notice of striking-off action discontinued27/03/2006DISS40
Redemption of shares - ordinary resolution26/07/2000ORES16
695A(3) - Notice of closure of a branch of an overse05/06/1999695A(3)
ERES12 - Vary share rights/names - extraordinary resolution27/12/2001ERES12
Confirmation of dissolution - written resolution15/08/1995WRES09
OC-PRI - Order of Court for re-registration to private company07/09/1995OC-PRI
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
CERT19 - Certificate of registration of order of court on reduction of share premiu11/08/1995CERT19
Return delivered for registration of a branch of an oversea company09/01/1995BR1
4.20 - Statement of company's affairs05/03/20004.20
DISS6 - Notice of striking-off action suspended01/05/2003DISS6
Other resolution18/10/1995RES13
Return delivered for registration of a branch of an oversea company20/06/1999BR1
Reduction of issued capital - ordinary resolution21/04/1996ORES06
RES03 - Exempt from appointment of auditor17/09/1995RES03
First Directors and secretary and intended situation of Registered Office16/01/200610
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ELRES - Elective resolution05/06/2002ELRES
363a - Annual Return28/02/1998363a
410 - Particulars of a charge created by a company registered in Scotland03/01/2004410
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
Notice of appointment of directors or secretaries21/10/2006288a
Declaration on application for registration (Welsh language form).26/07/199512CYM
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/12/1998701(a)
691 - Return and decleration delivered for registration of a place of business of an oversea company31/05/2001691
Statement of Administrator's proposals10/12/20062.21
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/11/2000ERES03
51 - Application by an unlimited company to be re-registered as limited07/01/200051
Notice of closure of a place of business of an oversea company11/02/1994CENT8
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
3.7 - Notice of Administrative Receiver's death05/11/19993.7
RES06 - Reduction of issued capital19/08/1993RES06
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
Re-registration of a company from unlimited to PLC08/04/2001CERT6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/09/2003139
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation15/01/1996703(P)(5)
363 - Annual Return19/10/2005363
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
363b - Annual Return04/09/1993363b
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/10/20051.3(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-08/04/2004122
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
RES06 - Reduction of issued capital03/09/2001RES06
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
4.70 - Declaration of Solvency18/12/19934.70
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
ORESO4 - Increase in nominal capital - ordinary resolution25/12/1994ORESO4
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Statement of name11/07/1998694(4)(b)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
2.19 - Notice of discharge of Administration Order13/02/20052.19
L64.01HC - Early dissolution request03/12/2003L64.01HC
Certificate of release of Liquidator18/11/19934.14(SC)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
DO2 - Notice of disqualification order against a body cor03/01/2006DO2
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
397a -02/01/2005397a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register20/08/1996419a
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
Notice of wind up15/03/1999F14
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
Application by a public company for re-registration as a private company17/05/199353
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
288a - Notice of appointment of directors or secretaries09/03/2003288a
Notice of resignation of directors or secretaries05/09/1997288b
L64.01 - Early dissolution request09/05/1996L64.01
ERES12 - Vary share rights/names - extraordinary resolution16/11/1999ERES12
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/2004GAZ2(A)
AUDR - Auditor's report29/04/1996AUDR
1.2 - Order or revocation or suspension of voluntary arrangement10/09/19961.2
4.46 - Notice of vacation of office by Voluntary Liquidator01/07/20064.46
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court03/12/20004.27(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
L64.07 - Release of Official Receiver25/10/1993L64.07
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/06/2001CERT16
Business address changed18/08/1994BUSADDCH
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/08/1999CERT15
COLIQ - Orders to rescind, defer or stay21/03/1995COLIQ
12CYM - Declaration on application for registration (Welsh language form).15/11/199612CYM
RES10 - Allotment of securities02/08/1997RES10