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Company Name: CEREMONIUM LIMITED

Company Type:

Limited Company

Company No:

05848724

Company Address:

CEREMONIUM LIMITED
1-2 Universal House
88-94 Wentworth Street
LONDON
E1 7SA


Date:

27/11/2009

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

Email Address:
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CEREMONIUM LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/01/1999CERT18
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
2.21 - Statement of Administrator's proposals13/03/20052.21
Financial assistance in shares acquisition11/10/2003RES07
L64.04 - Directions to defer dissolution18/01/2001L64.04
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/09/200088(2)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay20/05/20001.3
413 - Particulars for the registration of a charge to secure a series of debentures23/07/1994413
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Order to wind up09/08/2003COCOMP
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
4.20 - Statement of company's affairs04/02/20004.20
Certificate to entitle a public company to commence business and borrow10/08/1995CERT8
4.26(SC) - Return of final meeting in a voluntary winding up03/08/20054.26(SC)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
LET-CESS - Notice of closure of a place of business of an oversea company19/01/2004LET-CESS
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
2.21 - Statement of Administrator's proposals19/05/20002.21
652A - Application for striking off24/10/2001652A
Declaration of solvency17/04/19934.25(SC)
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
MISC - Miscellaneous document09/06/2003MISC
Vary share rights/names06/05/2006RES12
RESO4 - Increase in nominal capital22/12/1999RESO4
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198601/12/19994.33
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
Statement of name09/01/1999EEIG2
353 - Register of members22/07/1999353
Statement of company's affairs12/01/19954.20
PROSP - Prospectus29/01/1999PROSP
First Directors and secretary and intended situation of Registered Office16/01/200610
Allotment of securities - ordinary resolution13/12/1998ORES10
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
3.10 - Administrative Receiver's report31/12/19993.10
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/05/1996684
318 - Location of directors' service con12/09/2006318
128(4) - Notice of assignment of name or new name to any class of shares28/12/1997128(4)
2.1(scot) - Notice of petition for administration order11/08/19992.1(scot)
12 - Declaration on application for registration08/05/200612
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
CERT8 - Certificate to entitle a public company to commence business and borrow10/08/1994CERT8
Notice of Receiver's report25/09/20013.5(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
Business address changed24/03/2005BUSADDCH
Application by a limited company to be re-registered as unlimited24/10/200449(1)
Confirmation of dissolution - written resolution15/08/1995WRES09
ORESO5 - Decrease in nominal capital - ordinary resolution24/05/2004ORESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/05/2003176
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/07/2002419b
SRES06 - Reduction of issued capital - special resolution20/01/1995SRES06
AA - Annual Accounts17/10/2005AA
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
43(3)e Declaration on application by a private company for re-registration as a public company26/06/199343(3)e
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
OCREREG - Order of Court for re-registration28/05/2000OCREREG
ELRES - Elective resolution21/08/2005ELRES