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Company Name: CELLANDE

Company Type:

Non-Limited

Company Address:

CELLANDE
118 Gristhorpe Rd
BIRMINGHAM
B29 7SL


Date:

04/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:


To view the most up to date company information on cellande or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cellande, please click on the link below:

CELLANDE



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement26/02/19971.2
SA - Shares agreement15/05/1994SA
Financial assistance in shares acquisition15/03/2000RES07
RES09 - Confirmation of dissolution04/02/2005RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
SRES08 - Purchase own shares - special resolution24/12/1997SRES08
Application for registration of a memorandum of fact that part of the property charged (a) has been31/07/2001419b
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/09/19944.33
1.4(scot) - Notice of completion of voluntary arrangement20/01/19951.4(scot)
DO4 - Notice of a variation or cessation of a disqualification27/01/1995DO4
600 - Notice of appointment of Liquidator in a voluntary winding up12/03/2004600
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
Directions to defer dissolution30/11/1993L64.06
685 - Declaration on application by a joint stock company for registration as a public c27/10/2003685
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
43(3) - Application by a private company for re-registration as a public company28/12/200543(3)
Redemption of shares - written resolution20/04/2006WRES16
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Application for registration of a memorandum of fact that part of the property charged (a) has been15/02/1999419b
Notice of intention to carry on business as an investment company08/01/2003266(1)
L64.04 - Directions to defer dissolution08/11/1995L64.04
RES14 - Capital/bonus issue19/08/1997RES14
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.18(SC) - Notice of death of Liquidator15/09/20014.18(SC)
Memorandum and Articles - used in re-registration01/08/2006MAR
BS - Balance sheet08/05/2005BS
Notice of result of meeting of creditors14/08/20052.8(scot)
Notice of vacation of office by Liquidator18/08/20064.19(SC)
DO2 - Notice of disqualification order against a body cor22/11/2001DO2
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
COAD - Instrument issued under Section 244(5)28/10/2000COAD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa13/12/2000684
Declaration on application for registration06/12/199612
ORESO5 - Decrease in nominal capital - ordinary resolution06/03/2003ORESO5
4.26(SC) - Return of final meeting in a voluntary winding up22/11/20054.26(SC)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation25/01/2004LRESEX
2.7(scot) - Notice of statement of administrator's proposals13/01/19982.7(scot)
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
2.23 - Notice of result of meeting of creditors04/07/20012.23
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs07/08/2005BR6
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
NEWINC - New Incorporation documents03/09/2003NEWINC
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/1995BR5
F14 - Notice of wind up08/06/1996F14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
Notice of Order to deal with charged property16/12/19952.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/07/1997701(c)
Second notification of strike-off in London Gazette (Section 652A)14/12/2004GAZ2(A)
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
DO4 - Notice of a variation or cessation of a disqualification21/02/1996DO4
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
Notice of removal of Liquidator01/01/19944.11(SC)
Application for registration of a memorandum of satisfaction in full or in part of a registered char16/07/1996419a
PROSP - Prospectus15/02/1999PROSP
403a - Declaration of satisfaction in full or in part of a mortgage or charge25/02/2000403a
Register of Charges09/03/2000401
WRES16 - Redemption of shares - written resolution12/11/1994WRES16
ERES08 - Purchase own shares - extraordinary resolution20/04/1996ERES08
6 - Cancellation of alteration to the objects of a company02/07/20066
225 - Change of Accounting Referenc15/06/2005225
Exempt from appointment of auditor - written resolution16/04/2002WRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given17/04/1999701(c)
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
WRES10 - Allotment of securities - written resolution12/11/1997WRES10
Notice of Order to deal with charged property06/03/19992.18
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
RESO5 - Decrease in nominal capital31/03/2006RESO5
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
L64.06 - Directions to defer dissolution04/09/1998L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
2.4(scot) - Notice of discharge of administration order18/08/20022.4(scot)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/08/200388(3)
Bona Vacantia disclaimer01/06/1996BONA
AAMD - Amended Accounts20/10/2005AAMD
Return by a public company purchasing its own shares for holding in treasury29/05/1993169(1B)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
2.23 - Notice of result of meeting of creditors28/01/19942.23
RES03 - Exempt from appointment of auditor24/09/1995RES03
397 - Particulars for the registration of a charge to secure a series of debentures30/09/2001397
169 - Return by a company purchasing its own27/06/2005169
CERT8 - Certificate to entitle a public company to commence business and borrow17/06/1997CERT8
CERT8 - Certificate to entitle a public company to commence business and borrow24/04/1997CERT8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
RESO5 - Decrease in nominal capital05/11/2005RESO5
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
410 - Particulars of a charge created by a company registered in Scotland01/03/1994410