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Company Name: CEROC KENT LTD

Company Type:

Limited Company

Company No:

04703361

Company Address:

CEROC KENT LTD
246A High Street
BROMLEY
BR1 1PQ


Date:

28/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CEROC KENT LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of change of directors or secretaries or in their particulars (Welsh language form).04/04/2006288cCYM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any22/08/1997190a
Confirmation of dissolution - special resolution18/04/2005SRES09
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
Notice of change of directors or secretaries or in their particulars31/07/1998288c
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
128(4) - Notice of assignment of name or new name to any class of shares04/11/1996128(4)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs16/10/2004BR6
Notice of completion of voluntary arrangement31/07/20041.4(scot)
Notice of Order to deal with charged property06/03/19992.18
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
AA - Annual Accounts16/08/2002AA
Exempt from appointment of auditor - ordinary resolution25/10/2004ORES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Annual Return17/08/1998363b
CERTNM - Change of name certificate21/11/2000CERTNM
WRES13 - Other resolution - written resolution03/01/2005WRES13
RES06 - Reduction of issued capital09/12/2006RES06
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
Purchase own shares - special resolution24/12/1997SRES08
4.70 - Declaration of Solvency01/12/20044.70
Decrease in nominal capital - written resolution22/05/1996WRESO5
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).05/08/1998288bCYM
COCOMP - Order to wind up21/12/1997COCOMP
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas14/06/2001129(2)
LET-CESS - Notice of closure of a place of business of an oversea company13/03/2000LET-CESS
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha05/01/200588(3)
Capital/bonus issue - written resolution20/11/2004WRES14
288a - Notice of appointment of directors or secretaries02/10/1994288a
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/12/2003325a
4.11(SC) - Notice of removal of Liquidator01/09/19954.11(SC)
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Register of members26/10/1998353
Capital/bonus issue - written resolution30/01/2004WRES14
Re-registration of a company from unlimited to limited with a change of name29/06/1995CERT2
Application by a private company for re-registration as a public company06/01/200543(3)
Return of alteration in the directors or secretary of an oversea company subject to place of busines15/04/2003692(1)(b)
WRES16 - Redemption of shares - written resolution10/05/1996WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution23/10/2005ORES11
ERES10 - Allotment of securities - extraordinary resolution03/09/2000ERES10
BONA - Bona Vacantia disclaimer15/03/1998BONA
Order of Court23/02/2004OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
SOAD(A) - Striking-off action discontinued (Section 652A)08/08/1993SOAD(A)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
1.1 - Report of meeting approving voluntary arran06/06/19971.1