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Company Name: CEREN LIMITED

Company Type:

Limited Company

Company No:

05038781

Company Address:

CEREN LIMITED
103 High Street
WALTHAM CROSS
EN8 7AN


Date:

30/11/2009

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

Email Address:
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To view the most up to date company information on ceren limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ceren limited, please click on the link below:

CEREN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
Members' assent to company being re-registered as unlimited08/03/200149(8)a
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
4.16(SC) - Notice of resignation of Liquidator08/06/19994.16(SC)
Allotment of securities04/07/1993RES10
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Particulars of a charge subject to which property has been acquired by a company registered in Scotl22/02/1997416
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Location of directors' service contracts30/07/1996318
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)14/10/20024.72
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Disapplication of pre-emption rights - special resolution28/07/1994SRES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
LETT-CESS - Notice of closure of a branch of an oversea company02/10/2005LETT-CESS
4.38 - Certificate of removal of Voluntary Liquidator30/07/19974.38
ORES13 - Other resolution - ordinary resolution05/08/2006ORES13
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
405(2) - Notice of ceasing to act of Receiver18/05/1998405(2)
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Certificate of registration of order of court on reduction of share premium account28/11/2004CERT19
Change of name certificate04/10/1996CERTNM
Statement of name01/04/1995694(4)(a)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Notice of death of Liquidator11/02/20034.18(SC)
288a - Notice of appointment of directors or secretaries30/12/2000288a
Decrease in nominal capital - written resolution24/01/2000WRESO5
Prospectus04/03/2000PROSP
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
AUDR - Auditor's report01/07/1993AUDR
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a16/12/1994129(3)
Statement of name25/05/2001EEIG6
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
Disapplication of pre-emption rights - written resolution21/07/2001WRES11
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Decrease in nominal capital19/04/1995RESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
SRESO5 - Decrease in nominal capital - special resolution02/04/1998SRESO5
318 - Location of directors' service con13/08/2001318
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
3.3(scot) - Notice of receiver's death07/06/19933.3(scot)
RESO5 - Decrease in nominal capital09/01/2003RESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution18/09/1998ORES03
1.2 - Order or revocation or suspension of voluntary arrangement26/08/20001.2
Allotment of securities - written resolution02/02/2001WRES10
2.20 - Notice of variation of Administration Order23/03/20012.20
RESO5 - Decrease in nominal capital27/05/2006RESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/05/1994692(1)(b)
Re-registration of a company from limited to unlimited20/11/2000CERT3
L64.04 - Directions to defer dissolution01/11/1995L64.04
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a
49(1) - Application by a limited company to be re-registered as unlimited18/07/199349(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
SRESO5 - Decrease in nominal capital - special resolution15/08/2002SRESO5
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
Statement of name11/08/1997EEIG6
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
ERES02 - Resolution to re-register - extraordinary resolution26/12/1998ERES02
169A(2) - Return by a public company cancelling or selling shares fro24/05/1997169A(2)
Valuation Report27/05/2002VAL
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of25/05/2003686
2.2(scot) - Notice of administration order17/12/19962.2(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/1996COLIQ86
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
RES07 - Financial assistance in shares acquisition20/11/1993RES07
695A(3) - Notice of closure of a branch of an overse07/03/2003695A(3)
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
RES10 - Allotment of securities29/09/2003RES10
Order of Court for re-registration to private company02/03/2000OC-PRI
Notice of death of Liquidator18/06/20054.18(SC)
L64.07 - Release of Official Receiver28/03/2000L64.07
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198517/07/1998680a
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-06/03/2006122
363 - Annual Return12/06/2006363
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/11/2006419b
Statement of name08/09/2006694(4)(a)
4.48 - Notice of constitution of liquidation committee15/12/19964.48
OC138 - Order of Court (Section 138)19/01/2002OC138
2.6 - Notice of Administration Order10/07/19932.6
Valuation Report05/09/2001VAL
CERT15 - Certificate of registration of order of court and minute on reduction of share capital04/06/2002CERT15
1.4 - Notice of completion of voluntary arrang27/11/19941.4
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
RES03 - Exempt from appointment of auditor01/10/1994RES03
Notice of discharge of Administration Order14/01/20002.19