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Company Name: CEROGENIX LIMITED

Company Type:

Limited Company

Company No:

05308751

Company Address:

CEROGENIX LIMITED
C/O Ip Group plc
Warwick Court
5 Paternoster Square
LONDON
EC4M 7BP


Date:

02/12/2009

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

Email Address:
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CEROGENIX LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES03 - Exempt from appointment of auditor - ordinary resolution16/08/2004ORES03
WQRES08 - Purchase own shares - written resolution15/09/1999WRES08
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
Allotment of securities - ordinary resolution25/11/1995ORES10
53 - Application by a public company for re-registration as a private company23/10/200053
12 - Declaration on application for registration25/08/200012
Certificate to entitle a public company to commence business and borrow13/02/2004CERT8
395 - Particulars of a mortgage or charge30/09/2000395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/09/1994225(2)
2.23 - Notice of result of meeting of creditors14/10/19932.23
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
L64.04 - Directions to defer dissolution26/06/1995L64.04
Resolution to re-register27/05/2006RES02
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198618/05/20004.33
Return by an oversea company subject to branch registration05/07/1996BR3
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
652A - Application for striking off24/10/2001652A
Reduction of issued capital04/11/2004RES06
BR1 - Return delivered for registration of a branch of an oversea company17/09/2004BR1
3.6 - Abstract of receipt and payments in receivership14/07/19933.6
SRESO5 - Decrease in nominal capital - special resolution09/09/2001SRESO5
SRES03 - Exempt from appointment of auditor - special resolution23/02/1997SRES03
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/06/1998403b
287CYM - Change in situation or address of Registered Office (Welsh language form)27/12/2000287CYM
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
ORESO5 - Decrease in nominal capital - ordinary resolution07/01/2000ORESO5
2.6 - Notice of Administration Order11/06/20012.6
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
WRES11 - Disapplication of pre-emption rights - written resolution27/03/2005WRES11
WRES13 - Other resolution - written resolution03/01/2005WRES13
New Incorporation documents03/02/2001NEWINC
COCOMP - Order to wind up06/05/1997COCOMP
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
Re-registration of a company from unlimited to limited with a change of name05/10/2000CERT2
Register of Charges12/10/2005401
RES09 - Confirmation of dissolution01/08/2006RES09
Increase in nominal capital - ordinary resolution01/12/2000ORESO4
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
CERT1 - Re-registration of a company from unlimited to limited22/11/1996CERT1
Certificate of registration of order of court and minute on reduction of share capital and cancellat02/12/1993CERT17
Notice of disqualification order against a body corporate30/07/2005DO2
2(scot) - Notice of appointment of a Receiver by the Court26/11/20002(scot)
OCREREG - Order of Court for re-registration26/03/2006OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/10/20064.69
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
Orders to rescind, defer or stay11/05/2006COLIQ
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
2.15 - Administrator's Abstract of receipts and payments15/04/20022.15
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/08/2000701(a)
WRES11 - Disapplication of pre-emption rights - written resolution07/11/2003WRES11
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
Re-registration of a company from public to private with a change of name24/09/1993CERT11
DO4 - Notice of a variation or cessation of a disqualification28/09/2001DO4
DO1 - Notice of disqualification of an indi18/07/1996DO1
Application by a private company for re-registration as a public company24/08/200543(3)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)