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Company Name: CEREMED LIMITED

Company Type:

Limited Company

Company No:

04904681

Company Address:

CEREMED LIMITED
2 Upperton Gardens
EASTBOURNE
BN21 2AH


Date:

23/11/2009

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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CEREMED LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
694(4)(b) - Statement of name28/10/2001694(4)(b)
4.25(SC) - Declaration of solvency22/06/20034.25(SC)
COAD - Instrument issued under Section 244(5)18/03/2002COAD
(W)ELRES - Written elective resolution10/02/2002(W)ELRES
362 - Notice of place where an oversea branch register is kept27/08/2000362
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign25/04/20054.35
WRESO5 - Decrease in nominal capital - written resolution05/03/2005WRESO5
RES14 - Capital/bonus issue27/06/2005RES14
Annual Return17/08/1998363b
BUSADDCH - Business address changed16/02/2005BUSADDCH
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
Notice of ceasing to act of Receiver13/09/1995405(2)
4.48 - Notice of constitution of liquidation committee20/07/20034.48
ERES06 - Reduction of issued capital - extraordinary resolution09/10/1999ERES06
Return of change of person authorised to accept service or to represent the branch of an oversea com04/01/2000BR6
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
4.43 - Notice of final meeting of creditors18/02/19944.43
RES10 - Allotment of securities12/05/1998RES10
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Capital/bonus issue - written resolution15/05/2003WRES14
1.2 - Order or revocation or suspension of voluntary arrangement13/04/20011.2
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
New Incorporation documents02/01/2002NEWINC
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/04/1995ERES07
Redemption of shares - written resolution17/12/2003WRES16
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of place where an oversea branch register is kept18/11/1996362
SRES07 - Financial assistance in shares acquisition - special resolution09/10/2006SRES07
4.68 - Liquidator's statement of receipts and payments10/01/19974.68
2.21 - Statement of Administrator's proposals10/03/20062.21
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
Declaration by the directors of a holding company in relation to assistance for the acquisition of s08/04/1995155(6)b
ORES08 - Purchase own shares - ordinary resolution18/11/1995ORES08
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
DO1 - Notice of disqualification of an indi16/10/1997DO1
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/08/2006157
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/05/2003PUC5
L64.07HC - Release of Official Receiver20/10/2000L64.07HC
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
Memorandum and Articles - used in re-registration12/11/2002MAR
3.8 - Notice of Order to dispose of charged property15/04/19973.8
363 - Annual Return13/11/2006363
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/06/2001692(2)
LET-CESS - Notice of closure of a place of business of an oversea company09/06/1993LET-CESS
RES13 - Other resolution06/12/2001RES13
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis29/12/1995155(6)b
PROSP - Prospectus29/07/2000PROSP
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
Order to wind up03/07/1993COCOMP
RES09 - Confirmation of dissolution28/06/2000RES09
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI