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Company Name: CELLAR GAS UK LIMITED

Company Type:

Limited Company

Company No:

04033174

Company Address:

CELLAR GAS UK LIMITED
11 Forest Road
Hartwell
NORTHAMPTON
NN7 2HF


Date:

04/12/2009

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

Email Address:
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CELLAR GAS UK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe25/11/2003686
ERES03 - Exempt from appointment of auditor - extraordinary resolution11/06/2005ERES03
Report of a meeting approving voluntary arrangement22/12/20051.1(scot)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
Notice of constitution/continuance of liquidation/creditors committee14/02/19974.22(SC)
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/20054.46
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
318 - Location of directors' service con09/04/1993318
ERES02 - Resolution to re-register - extraordinary resolution13/06/1998ERES02
WRES04 - Resolution to re-register - written resolution08/08/2003WRES02
SRES03 - Exempt from appointment of auditor - special resolution09/04/1993SRES03
AUDS - Auditor's statement26/02/2005AUDS
Statement of name19/09/2006694(4)(a)
703Q(2) - Return by an oversea company on cessation of insolvency p10/12/1995703Q(2)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)22/08/2001288cCYM
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
ERESO5 - Decrease in nominal capital - extraordinary resolution21/04/2005ERESO5
L64.06HC - Directions to defer dissolution10/06/1994L64.06HC
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
4.18(SC) - Notice of death of Liquidator16/12/20044.18(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in12/06/1996416
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
395 - Particulars of a mortgage or charge10/01/2000395
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
128(4) - Notice of assignment of name or new name to any class of shares24/03/2004128(4)
L64.01HC - Early dissolution request03/12/2003L64.01HC
Application for registration of a memorandum of satisfaction in full or in part of a registered char18/04/2003419a
L64.07 - Release of Official Receiver23/09/2005L64.07
Striking-off action suspended (Section 652A)01/03/2000SOAS(A)
363x - Annual Return23/12/2001363x
WRES06 - Reduction of issued capital - written resolution02/04/2005WRES06
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation10/05/1997LRESEX
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
Notice of Administration Order15/04/20032.6
1.4(scot) - Notice of completion of voluntary arrangement24/12/19971.4(scot)
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
CERT19 - Certificate of registration of order of court on reduction of share premiu29/11/2003CERT19
Orders to rescind, defer or stay23/02/2000COLIQ
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
4.19(SC) - Notice of vacation of office by Liquidator28/09/19934.19(SC)
4.51 - Certificate that creditors have been paid in full07/08/19954.51