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Company Name: CEREP UK INVESTMENT C NOMINEE 1 LIMITED

Company Type:

Limited Company

Company No:

05957965

Company Address:

CEREP UK INVESTMENT C NOMINEE 1 LIMITED
C/O the Carlyle Group Lansdowne
House 57 Berkeley Square
LONDON
W1J 6ER


Date:

05/12/2009

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

Email Address:
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CEREP UK INVESTMENT C NOMINEE 1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application to the Court for cancellation of resolution for re-registration26/06/199354
Order or revocation or suspension of voluntary arrangement27/02/19981.2
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
288b - Notice of resignation of directors or secretaries07/11/2006288b
288b - Notice of resignation of directors or secretaries08/05/2004288b
Other resolution - written resolution19/10/1997WRES13
Increase in nominal capital - special resolution09/11/1996SRESO4
Other resolution - extraordinary resolution02/06/2001ERES13
SRES08 - Purchase own shares - special resolution19/12/1995SRES08
Mortgage Register18/03/2005ZMORT REG
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement05/10/19991.2(scot)
703Q(2) - Return by an oversea company on cessation of insolvency p31/03/2000703Q(2)
Increase in nominal capital - written resolution20/09/1998WRESO4
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
2.9(SC) - Administrator's abstract of receipts and payments31/05/19942.9(SC)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/08/1997692(1)(c)
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Return delivered for registration of a branch of an oversea company26/04/1994BR1
GAZ1 - First notification of strike-off action in London Gazette (Section 652)19/12/2001GAZ1
Return by an oversea company that the company is being wound up15/10/2005703P(1)
Resolution to re-register - extraordinary resolution20/01/2000ERES02
Decrease in nominal capital - special resolution24/02/1995SRESO5
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/09/19933.5
Resolution to re-register - special resolution09/03/1997SRES02
BR5 - Return by an oversea company subject to branch registration of change of address or other bran11/03/1994BR5
363x - Annual Return08/01/2005363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/05/199349(8)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/08/1993CERT2
2.23 - Notice of result of meeting of creditors12/03/19952.23
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
L64.01HC - Early dissolution request29/11/2001L64.01HC
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
ORES13 - Other resolution - ordinary resolution24/01/2005ORES13
4.70 - Declaration of Solvency05/02/20024.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo07/09/200510CYM
RES13 - Other resolution12/09/1994RES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference19/02/2004701(b)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or18/07/2002176
ERES03 - Exempt from appointment of auditor - extraordinary resolution29/12/2002ERES03
AUDS - Auditor's statement10/08/2000AUDS
400 - Particulars of a mortgage or charge subject to which property has been acquired04/10/1996400