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Company Name: CEREGROVE LIMITED

Company Type:

Limited Company

Company No:

00971147

Company Address:

CEREGROVE LIMITED
Victoria House
26 Queen Victoria Street
READING
RG1 1TG


Date:

27/11/2009

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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CEREGROVE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
Notice of completion of voluntary arrangement06/08/19981.4(scot)
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
ORES09 - Confirmation of dissolution - ordinary resolution10/05/2003ORES09
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198603/03/20014.33
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
288a - Notice of appointment of directors or secretaries18/01/1996288a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge23/12/19961(scot)
Capital/bonus issue - special resolution14/08/1995SRES14
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
287CYM - Change in situation or address of Registered Office (Welsh language form)03/08/1999287CYM
EEIG6 - Statement of name07/04/1996EEIG6
Withdrawal of application for striking off13/10/2003652C
Capital/bonus issue21/06/2004RES14
Written elective resolution18/12/1993(W)ELRES
Order of Court - dissolution void26/12/2002OC-DV
RES12 - Vary share rights/names26/12/1993RES12
Increase in nominal capital - written resolution09/05/2002WRESO4
288c - Notice of change of directors or secretaries or in their particulars06/08/1996288c
703P(1) - Return by an oversea company that the company is bei12/10/2003703P(1)
Certificate of specific penalty13/03/1998SPECPEN
397a -07/01/2005397a
COCOMP - Order to wind up22/06/1994COCOMP
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
288a - Notice of appointment of directors or secretaries05/07/2006288a
128(4) - Notice of assignment of name or new name to any class of shares22/03/2004128(4)
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Balance sheet17/04/2003BS
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation14/10/2003COLIQ86
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b24/05/2005242
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement11/07/19931.2(scot)
2.7 - Administration Order14/11/19982.7
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/02/2006CERT2
Certificate of removal of Voluntary Liquidator19/01/20014.38
Directions to defer dissolution03/10/1995L64.06HC
RES11 - Disapplication of pre-emption rights05/05/2003RES11
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
4.48 - Notice of constitution of liquidation committee30/05/20024.48
51 - Application by an unlimited company to be re-registered as limited23/03/200551
RES14 - Capital/bonus issue06/07/2004RES14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
ERES12 - Vary share rights/names - extraordinary resolution23/03/1995ERES12
2.3(scot) - Notice of dismissal of petition for administration order25/10/20042.3(scot)
Disapplication of pre-emption rights - extraordinary resolution16/05/1997ERES11
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Vary share rights/names - written resolution11/06/1996WRES12
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
Vary share rights/names - written resolution13/08/2000WRES12
CENT8 - Notice of closure of a place of business of an oversea company27/05/1995CENT8
SRESO5 - Decrease in nominal capital - special resolution08/03/1998SRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Decrease in nominal capital - extraordinary resolution25/12/2004ERESO5
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
RES08 - Purchase own shares02/03/2004RES08
4.19(SC) - Notice of vacation of office by Liquidator09/10/20024.19(SC)
ORES02 - Resolution to re-register - ordinary resolution09/05/2001ORES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
RES11 - Disapplication of pre-emption rights11/03/1994RES11
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/10/2004BR2
4.25(SC) - Declaration of solvency25/10/20054.25(SC)
ERES02 - Resolution to re-register - extraordinary resolution08/01/2000ERES02
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
287 - Change in situation or address of Registered Office24/11/2005287
Certificate that creditors have been paid in full14/11/20064.51
Certificate of removal of Voluntary Liquidator21/08/19974.38
Notice of new accounting reference date given during the course of an accounting reference period fo09/01/1996701(b)
RES16 - Redemption of shares13/09/1999RES16
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
Particulars of a charge created by a company registered in Scotland23/03/2001410
2.6 - Notice of Administration Order09/08/20012.6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu25/06/1998244