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Company Name: CEROTEL LIMITED

Company Type:

Limited Company

Company No:

05918768

Company Address:

CEROTEL LIMITED
2 Cooks Lane
Mursley
MILTON KEYNES
MK17 0RU


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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CEROTEL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
ORES10 - Allotment of securities - ordinary resolution11/12/2000ORES10
Notice of documents and particulars required to be filed09/11/2002EEIG4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/06/1999225(2)
VAL - Valuation Report18/01/2001VAL
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/03/2006BR2
WQRES08 - Purchase own shares - written resolution29/11/2004WRES08
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu17/05/200088(2)
395 - Particulars of a mortgage or charge12/04/1993395
3.5 - Administrative Receiver's report to change in membership of creditors' committee12/07/19993.5
Miscellaneous document27/01/2002MISC
RES03 - Exempt from appointment of auditor25/01/1997RES03
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Change in situation or address of Registered Office06/11/1993287
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/2006157
363CYM - Annual Return (Welsh language form)20/01/2002363CYM
SRES03 - Exempt from appointment of auditor - special resolution27/08/1997SRES03
AA - Annual Accounts28/03/2001AA
BR1 - Return delivered for registration of a branch of an oversea company09/09/2005BR1
Registration of a place of business of an oversea company previously registered as a branch21/06/2006691-REREG
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/04/1999EXLIQ
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of intention to carry on business as an investment company14/12/1994266(1)
RES03 - Exempt from appointment of auditor11/02/1998RES03
652C - Withdrawal of application for striking off07/05/1999652C
Notice of disqualification of an individual25/02/1994DO1
147 - Application by a public company for re-registration as a private company following cancellatio11/02/1995147
WRES03 - Exempt from appointment of auditor - written resolution25/04/1997WRES03
225(1) - Notice of new accounting reference date given during the course of an accounting reference05/07/2004225(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Resolution to re-register - extraordinary resolution17/03/2001ERES02
4.44 - Notice of death of Voluntary Liquidator05/02/19994.44
AAMD - Amended Accounts19/01/2000AAMD
4.26(SC) - Return of final meeting in a voluntary winding up23/05/19994.26(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/04/2002ERES07
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
Notice of final meeting of creditors04/03/20064.17(SC)
363s - Annual Return20/03/1995363s
Purchase own shares10/09/1994RES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/12/199910CYM