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Company Name: CEROS NO.1 LIMITED

Company Type:

Limited Company

Company No:

05150117

Company Address:

CEROS NO.1 LIMITED
1ST Floor 78 Portsmouth Road
COBHAM
KT11 1PP


Date:

22/11/2009

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

Email Address:
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CEROS NO.1 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SPECPEN - Certificate of specific penalty11/08/1999SPECPEN
OC425 - Order of Court (Section 425)09/03/2006OC425
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/03/1997GAZ1
Statement of name08/03/2003EEIG6
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
AAMD - Amended Accounts05/05/2003AAMD
4.25(SC) - Declaration of solvency07/04/20044.25(SC)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
RES09 - Confirmation of dissolution23/06/1998RES09
288a - Notice of appointment of directors or secretaries11/03/2003288a
OC - Order of Court19/08/1995OC
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement15/11/19981.2(scot)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
Notice of appointment of Liquidator13/07/20014.9(SC)
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth07/01/1996692(1)(c)
L64.01 - Early dissolution request20/06/1995L64.01
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
AAMD - Amended Accounts13/03/2002AAMD
Confirmation of dissolution - written resolution10/12/2001WRES09
Directions to defer dissolution27/09/1993L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
SRES06 - Reduction of issued capital - special resolution28/03/2000SRES06
CERT1 - Re-registration of a company from unlimited to limited26/02/1994CERT1
BONA - Bona Vacantia disclaimer20/05/2004BONA
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
363CYM - Annual Return (Welsh language form)10/12/1999363CYM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee25/03/20024.22(SC)
CERT11 - Re-registration of a company from public to private with a change of name03/06/1993CERT11
Request for dissolution of company where liquidator has ceased to act.02/08/1993EXLIQ
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
363a - Annual Return17/10/1993363a
692(1)(a) - Return of alteration in the charter26/04/1996692(1)(a)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/02/1996419b
51 - Application by an unlimited company to be re-registered as limited29/08/200451
3.10 - Administrative Receiver's report04/11/20063.10
Notice of authorisation to dispose of secured property04/04/19943.4(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
691 - Return and decleration delivered for registration of a place of business of an oversea company29/07/1997691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
First notification of strike-off action in London Gazette (Section 652)21/06/1993GAZ1
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
CERT3 - Re-registration of a company from limited to unlimited11/04/1993CERT3
Notice of the Receiver ceasing to act or of his removal29/10/20003(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo08/11/199688(2)R
Notice of winding up order21/03/19984.2(SC)
4.14(SC) - Certificate of release of Liquidator12/11/19994.14(SC)
WRES13 - Other resolution - written resolution19/10/1999WRES13