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Company Name: CERES CONTRACTING LIMITED

Company Type:

Limited Company

Company No:

05811335

Company Address:

CERES CONTRACTING LIMITED
1ST Floor Highlands House
165 The Broadway
Wimbldon
LONDON
SW19 1NE


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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CERES CONTRACTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
128(3) - Statement of particulars of variation of rights attached to shares07/10/1995128(3)
2.19 - Notice of discharge of Administration Order03/08/20052.19
Capital/bonus issue - special resolution23/04/1998SRES14
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
49(8)a - Members' assent to company being re-registered as unlimited07/10/200649(8)a
4.25(SC) - Declaration of solvency16/09/19994.25(SC)
CERT6 - Re-registration of a company from unlimited to PLC11/04/1997CERT6
652C - Withdrawal of application for striking off26/08/2000652C
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
Redemption of shares - ordinary resolution03/01/2002ORES16
Certificate of constitution of creditors/liquidation committee02/04/20044.20(SC)
43(3)e Declaration on application by a private company for re-registration as a public company30/07/200243(3)e
SRES07 - Financial assistance in shares acquisition - special resolution16/03/2000SRES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha16/06/200088(3)
L64.01 - Early dissolution request25/08/2002L64.01
318 - Location of directors' service con06/03/2005318
4.51 - Certificate that creditors have been paid in full07/11/19964.51
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
600 - Notice of appointment of Liquidator in a voluntary winding up01/02/2006600
Statement of name02/12/1995694(4)(b)
225 - Change of Accounting Referenc14/07/2002225
Order or revocation or suspension of voluntary arrangement01/12/20061.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
WRES07 - Financial assistance in shares acquisition - written resolution21/04/1997WRES07
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
CERTNM - Change of name certificate13/09/1998CERTNM
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Notice that a company no longer wishes to be an investment company29/06/1998266(3)
4.46 - Notice of vacation of office by Voluntary Liquidator03/02/19964.46
CERT11 - Re-registration of a company from public to private with a change of name09/03/1997CERT11
DISS40 - Notice of striking-off action disc05/04/2002DISS40
Purchase own shares - special resolution09/05/1996SRES08
3.3(scot) - Notice of receiver's death23/11/20023.3(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ORES06 - Reduction of issued capital - ordinary resolution20/10/2006ORES06
Certificate of specific penalty30/04/2002SPECPEN
Notice of new accounting reference date given during the course of an accounting reference period27/11/2004225(1)
Disapplication of pre-emption rights - special resolution31/10/1999SRES11
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
128(3) - Statement of particulars of variation of rights attached to shares09/09/1999128(3)
54 - Application to the Court for cancellation of resolution for re-registration04/03/200354
ORES06 - Reduction of issued capital - ordinary resolution22/09/1999ORES06
ORES12 - Vary share rights/names - ordinary resolution04/04/2001ORES12
Notice of striking-off action discontinued14/11/1994DISS40
Declaration that part of the property or undertaking charges (a) has been released from the charge;19/08/1995403b
Annual Return17/03/2005363a
Notice of closure of a place of business of an oversea company21/08/1998LET-CESS
Notice of courts order sisting proceedings in winding up by the court09/08/19984.27(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu28/04/200188(2)
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
Statement of name28/12/1998694(4)(b)
Declaration of satisfaction in full or in part of a mortgage or charge02/12/2002403a
BS - Balance sheet28/07/2001BS
Notice of place where an oversea branch register is kept17/04/1995362
OC425 - Order of Court (Section 425)11/02/2005OC425
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
363 - Annual Return12/06/2006363
2.7(scot) - Notice of statement of administrator's proposals25/09/20022.7(scot)
Notice of Order to dispose of charged property27/07/19953.8
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca06/04/199352
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Application by a public company for certificate to commence business and statutory declaration in su30/10/1995117
CERT8 - Certificate to entitle a public company to commence business and borrow21/06/2002CERT8
RES16 - Redemption of shares09/05/1997RES16
413 - Particulars for the registration of a charge to secure a series of debentures05/02/1995413
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/04/1995GAZ1
2.9(SC) - Administrator's abstract of receipts and payments12/06/19982.9(SC)
Notice of resignation of directors or secretaries10/01/2006288b
Registration of a place of business of an oversea company previously registered as a branch06/08/2002691-REREG
Increase in nominal capital - written resolution02/04/2003WRESO4
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
NEWINC - New Incorporation documents11/11/1995NEWINC
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
Shares agreement21/12/1999SA
4.70 - Declaration of Solvency19/10/20064.70
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
10 - First Directors and secretary and intended situation of Registered Office07/03/199410
395 - Particulars of a mortgage or charge12/04/1993395
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ERES02 - Resolution to re-register - extraordinary resolution19/04/1994ERES02
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/05/1994ORES07
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38