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Company Name: CERECO INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

03367397

Company Address:

CERECO INTERNATIONAL LIMITED
9 Bridle Close
Surbiton Road
KINGSTON UPON THAMES
KT1 2JW


Date:

22/11/2009

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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CERECO INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES08 - Purchase own shares - extraordinary resolution11/05/2000ERES08
BR3 - Return by an oversea company subject to branch registration06/04/2001BR3
SRESO5 - Decrease in nominal capital - special resolution11/08/1993SRESO5
Vary share rights/names - ordinary resolution24/02/2002ORES12
CERT8 - Certificate to entitle a public company to commence business and borrow27/09/2002CERT8
RES08 - Purchase own shares02/12/1995RES08
680b - Application by a company which is not a joint stock company for registration under Part XXII03/02/2002680b
Return by an oversea company subject to branch registration of change of address or other branch par21/10/2002BR5
287 - Change in situation or address of Registered Office11/11/2000287
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
SRES07 - Financial assistance in shares acquisition - special resolution16/11/2001SRES07
L64.07 - Release of Official Receiver31/07/1995L64.07
Purchase own shares - special resolution07/05/2002SRES08
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
L64.06HC - Directions to defer dissolution02/07/1995L64.06HC
2.20 - Notice of variation of Administration Order23/05/19972.20
4.26(SC) - Return of final meeting in a voluntary winding up12/04/19984.26(SC)
Notice of result of meeting of creditors28/09/19992.23
1.1 - Report of meeting approving voluntary arran06/07/20051.1
Order of Court (Section 425)14/09/1993OC425
Confirmation of dissolution10/05/1995RES09
Disapplication of pre-emption rights - written resolution02/08/1999WRES11
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
2.8(scot) - Notice of result of meeting of creditors12/08/19982.8(scot)
362 - Notice of place where an oversea branch register is kept30/10/2002362
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
ERES06 - Reduction of issued capital - extraordinary resolution26/08/1995ERES06
RES08 - Purchase own shares13/03/1994RES08
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
WRESO4 - Increase in nominal capital - written resolution08/10/2004WRESO4
AA - Annual Accounts07/09/1995AA
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
Striking-off action discontinued (Section 652A)24/03/2000SOAD(A)
RES10 - Allotment of securities06/06/1993RES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital07/04/2003CERT15
Increase in nominal capital - special resolution30/08/2003SRESO4
413a - Particulars of an issue of debentures out of a series of secured debentures24/06/2000413a
3.4 - Certificate of constitution of creditors25/01/19993.4
Notice of resignation of directors or secretaries21/02/1996288b
ERESO5 - Decrease in nominal capital - extraordinary resolution24/06/2006ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal16/04/20003(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/04/1999CERT2
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/02/1999225(2)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/08/2005242
Certificate that creditors have been paid in full19/03/19944.51
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/2004EXLIQ
Notice of setting up or closure of an establishment of an EEIG02/02/2001EEIG5
Change of Accounting Reference Date27/02/2006225
AAMD - Amended Accounts11/07/2005AAMD
SOAD(A) - Striking-off action discontinued (Section 652A)15/10/1997SOAD(A)
WRES16 - Redemption of shares - written resolution17/04/1996WRES16
Certificate of registration of order of court and minute on reduction of share capital and share pre26/01/2006CERT16
Capital/bonus issue - extraordinary resolution08/08/2002ERES14
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
Application by an unlimited company to be re-registered as limited17/06/199751
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
(W)ELRES - Written elective resolution22/01/1999(W)ELRES
363s - Annual Return08/03/1995363s
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue12/07/200488(2)R
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
SOAD(A) - Striking-off action discontinued (Section 652A)30/11/1995SOAD(A)
2.19 - Notice of discharge of Administration Order31/01/19962.19
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/06/1994692(2)
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/07/1994703(P)(5)
49(1) - Application by a limited company to be re-registered as unlimited14/12/200249(1)
Other resolution - ordinary resolution16/02/1999ORES13
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/11/2003686
4.9(SC) - Notice of appointment of Liquidator29/04/19984.9(SC)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Ordinary resolution in members' voluntary liquidation06/03/2005LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Liquidator's statement of accounts (for Scottish companies only)02/08/199692(SC)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
Voluntary arrangement's supervisor's abstracts of receipts and payments06/10/20011.3
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
363s - Annual Return17/03/2004363s
Bona Vacantia disclaimer29/10/1998BONA
692(1)(a) - Return of alteration in the charter10/10/1998692(1)(a)