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Company Name: CEREMONIE UK LTD

Company Type:

Limited Company

Company No:

05737812

Company Address:

CEREMONIE UK LTD
Flat 5 212A Fulham Road
LONDON
SW10 9PJ


Date:

25/11/2009

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

Email Address:
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CEREMONIE UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Balance sheet25/02/2005BS
Return by a public company purchasing its own shares for holding in treasury13/03/1994169(1B)
4.28(SC) - Notice under sections 204(6) or 205(6)28/10/19984.28(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
CERT11 - Re-registration of a company from public to private with a change of name27/01/1999CERT11
694(4)(a) - Statement of name11/01/2000694(4)(a)
2.2(scot) - Notice of administration order22/02/19942.2(scot)
LET-CESS - Notice of closure of a place of business of an oversea company12/06/1999LET-CESS
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/06/199988(2)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Allotment of securities - ordinary resolution28/05/2005ORES10
3.8 - Notice of Order to dispose of charged property29/12/19943.8
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/05/2002PUC5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
CENT8 - Notice of closure of a place of business of an oversea company17/07/1996CENT8
PROSP - Prospectus13/10/1995PROSP
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/04/19931.3(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/05/2003692(2)
Notice of Order to dispose of charged property19/08/20023.8
L64.01HC - Early dissolution request03/04/1998L64.01HC
Allotment of securities - ordinary resolution16/08/2000ORES10
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat25/01/2006398
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
WRES16 - Redemption of shares - written resolution05/12/2001WRES16
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
L64.01HC - Early dissolution request03/12/2003L64.01HC
Resolution to re-register - extraordinary resolution01/01/1996ERES02
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242
Capital/bonus issue - ordinary resolution06/03/2002ORES14
288a - Notice of appointment of directors or secretaries17/01/2006288a
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
RES02 - esolution to re-register27/04/1994RES02
GAZ1 - First notification of strike-off action in London Gazette (Section 652)12/07/2001GAZ1
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
COAD - Instrument issued under Section 244(5)08/02/1998COAD
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
SRES06 - Reduction of issued capital - special resolution24/12/1996SRES06
51 - Application by an unlimited company to be re-registered as limited09/10/200451
WRES06 - Reduction of issued capital - written resolution24/08/2003WRES06
ERES08 - Purchase own shares - extraordinary resolution19/06/2002ERES08
Increase in nominal capital09/01/1994RESO4
4.20 - Statement of company's affairs20/07/19994.20
Location of directors' service contracts09/03/1997318
Exempt from appointment of auditor - written resolution25/06/1994WRES03
363 - Annual Return19/06/2005363
Order of Court (Section 138)13/05/1999OC138
4.9(SC) - Notice of appointment of Liquidator22/08/19954.9(SC)
325 - Location of register of directors' interests in shares etc06/07/1997325
Re-registration of a company from unlimited to limited with a change of name05/08/2002CERT2