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Company Name: CER FINANCIAL LTD

Company Type:

Limited Company

Company No:

05704245

Company Address:

CER FINANCIAL LTD
9TH Floor John Stow House
18 Bevis Marks
LONDON
EC3A 7JB


Date:

04/07/2009

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.


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

CER FINANCIAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES13 - Other resolution - special resolution06/07/2003SRES13
318 - Location of directors' service con06/08/1996318
L64.06 - Directions to defer dissolution29/02/2004L64.06
L64.07 - Release of Official Receiver31/07/1995L64.07
Annual Return15/10/2003363b
WRES03 - Exempt from appointment of auditor - written resolution22/10/1997WRES03
AUDR - Auditor's report22/11/2002AUDR
CERT4 - Re-registration of a company from limited to unlimited with a change of name16/07/1993CERT4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan19/03/2004BR7
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of discharge of Administration Order24/02/20062.19
COAD - Instrument issued under Section 244(5)21/10/1999COAD
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Declaration of Solvency16/07/20054.70
Notice of disqualification order against a body corporate16/04/2006DO2
SA - Shares agreement12/12/2004SA
Order of Court for re-registration to private company12/09/2001OC-PRI
BUSADDCH - Business address changed21/06/2001BUSADDCH
Decrease in nominal capital - special resolution13/11/1995SRESO5
266(3) - Notice that a company no longer wishes to be an investment13/12/1999266(3)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
4.51 - Certificate that creditors have been paid in full07/11/19964.51
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe11/11/2002686
Shares agreement12/08/2001SA
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
2.11(scot) - Notice of order to deal with secured property07/02/20052.11(scot)
Statement of name28/06/1998694(4)(a)
4.70 - Declaration of Solvency04/05/19974.70
3.10 - Administrative Receiver's report22/01/19993.10
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice of appointment of a Receiver by the Court23/01/19952(scot)
353 - Register of members03/04/2003353
L64.04 - Directions to defer dissolution09/05/2002L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
EEIG2 - Statement of name10/08/1999EEIG2
L64.06HC - Directions to defer dissolution31/01/2000L64.06HC
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before16/08/2006PUC30
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
COAD - Instrument issued under Section 244(5)13/07/1995COAD
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
Notice of authorisation to dispose of secured property22/03/19973.4(scot)
L64.06 - Directions to defer dissolution17/05/2001L64.06
Order of Court granting Voluntary Liquidator leave to resign19/12/20034.35
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
2.12(scot) - Notice of variation of administration order20/08/19942.12(scot)
363x - Annual Return17/08/2001363x
Resolution to re-register27/05/2006RES02
Notice of closure of a branch of an oversea company28/02/1995695A(3)
ORES10 - Allotment of securities - ordinary resolution03/12/2000ORES10
RES16 - Redemption of shares13/09/1999RES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
LET-CESS - Notice of closure of a place of business of an oversea company05/03/2005LET-CESS
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
Notice of documents and particulars required to be filed19/03/2001EEIG4
Particulars for the registration of a charge to secure a series of debentures13/05/2005397
Memorandum and Articles25/03/1997MA
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198817/09/2002PUC5
ORES10 - Allotment of securities - ordinary resolution11/12/2004ORES10
266(1) - Notice of intention to carry on business as an investment09/02/2003266(1)
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
Return of final meeting in members' voluntary winding-up24/04/20034.71
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
694(4)(b) - Statement of name27/07/1996694(4)(b)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/04/1995419a
Notice of completion of voluntary arrangement11/11/19931.4
COAD - Instrument issued under Section 244(5)19/08/1998COAD
Notice of accounting reference date (to be delivered within 9 months of incorporation)15/07/2003224
43(3) - Application by a private company for re-registration as a public company29/06/200243(3)
Auditor's letter of resignation12/07/1997AUD
SOAD(A) - Striking-off action discontinued (Section 652A)02/11/1994SOAD(A)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Return delivered for registration of a branch of an oversea company07/09/2002BR1
Notice of change of directors or secretaries or in their particulars (Welsh language form).01/08/1995288cCYM
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
SRES15 - Change of Name Special Resolution25/04/2006SRES15