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Company Name: CELLA LTD

Company Type:

Limited Company

Company No:

05371008

Company Address:

CELLA LTD
32 Cedar Grove
BRIGHOUSE
HD6 4FE


Date:

29/11/2009

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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CELLA LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC08/05/2002CERT6
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Register of members02/12/1998353
SRES06 - Reduction of issued capital - special resolution14/01/2001SRES06
Notice of death of Liquidator16/09/19974.18(SC)
NEWINC - New Incorporation documents09/08/2000NEWINC
Notice of documents and particulars required to be filed21/09/1999EEIG4
4.20 - Statement of company's affairs15/12/20034.20
Notice of application made to the Court for the cancellation of a special resolution regarding finan27/11/1993157
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/01/1994CERT20
4.48 - Notice of constitution of liquidation committee30/05/20024.48
173 - Declaration in relation to the redemption or purchase of shares out of capital17/02/1997173
Decrease in nominal capital - extraordinary resolution12/04/2006ERESO5
169(1B) - Return by a public company purchasing its own shares for holding i11/04/2001169(1B)
Notice of striking-off action suspended29/11/1998DISS6
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
Return by an oversea company subject to branch registration of change of directors or secretary or o23/01/2006BR4
Decrease in nominal capital - written resolution22/01/1996WRESO5
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa19/12/2002684
225 - Change of Accounting Referenc24/01/2003225
397a -17/04/2002397a
129(2) - Statement by a company without share capital of particulars of a variation of members' clas04/11/2001129(2)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/11/2004CERT15
Written elective resolution17/06/1993(W)ELRES
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/10/1996CERT2
RES14 - Capital/bonus issue12/01/1996RES14
Notice of appointment of a Liquidator of an oversea company31/08/1996703P(3)
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs22/01/1996BR6
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Exempt from appointment of auditor - extraordinary resolution04/03/1994ERES03
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Change of accounting reference date (Welsh form)24/04/2001225CYM
4.13 - Notice to Official Receiver of winding-up order14/11/19954.13
Register of Charges04/06/1994401
3.4 - Certificate of constitution of creditors05/04/20013.4
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Return of final meeting in a voluntary winding up14/11/19974.26(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Re-registration of a company from unlimited to PLC13/05/2003CERT6
Increase in nominal capital - written resolution02/04/2003WRESO4
4.46 - Notice of vacation of office by Voluntary Liquidator29/05/19974.46
Statement of name02/06/2002EEIG2
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
SRES07 - Financial assistance in shares acquisition - special resolution21/12/1999SRES07
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
401 - Register of Charges09/09/2004401
WRESO4 - Increase in nominal capital - written resolution08/07/1998WRESO4
ORES03 - Exempt from appointment of auditor - ordinary resolution28/09/2005ORES03
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).13/10/1995288aCYM
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.14/11/2001EXLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198506/06/1993680a
Financial assistance in shares acquisition - ordinary resolution25/11/2003ORES07
363x - Annual Return05/02/2005363x
Resolution to re-register18/10/1994RES02
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Notice of leave granted in relation to a disqualification order15/11/2003DO3
2.7(scot) - Notice of statement of administrator's proposals23/01/20002.7(scot)
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
694(4)(b) - Statement of name13/01/2000694(4)(b)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/02/19964.72
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/01/2005288aCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
Statement of Affairs in Administrative receivership following report to creditors06/05/20063.3
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2