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Company Name: CEROYS GLOBAL LIMITED

Company Type:

Limited Company

Company No:

04391727

Company Address:

CEROYS GLOBAL LIMITED
2ND Floor Saxon House
Heritage
Friary Street
DERBY
DE1 1NL


Date:

01/12/2009

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

Email Address:
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CEROYS GLOBAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
362a - Notice of place where an oversea branch register is kept - register non-legible form22/08/1998362a
694(4)(b) - Statement of name16/03/1994694(4)(b)
SRES08 - Purchase own shares - special resolution25/08/2002SRES08
CLOSE - Scheme of Arrangement25/07/2001CLOSE
Application by an unlimited company to be re-registered as limited27/10/199651
Second notification of strike-off action in London Gazette (Section 652)31/03/1999GAZ2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)23/06/1998600
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
49(1) - Application by a limited company to be re-registered as unlimited25/11/200449(1)
4.38 - Certificate of removal of Voluntary Liquidator27/07/19954.38
New Incorporation documents17/09/1996NEWINC
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/1997CERT2
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
SRES15 - Change of Name Special Resolution13/02/1999SRES15
Purchase own shares - special resolution04/01/2004SRES08
Notice of Order to deal with charged property08/07/19992.18
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
3.4 - Certificate of constitution of creditors18/07/19953.4
L64.01 - Early dissolution request19/02/2003L64.01
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Exempt from appointment of auditor - special resolution31/08/2000SRES03
Release of Official Receiver20/02/1997L64.07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
363s - Annual Return15/02/2002363s
First notification of strike-off action in London Gazette (Section 652)04/05/1996GAZ1
CERTNM - Change of name certificate30/08/2001CERTNM
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)
Application to the Court for cancellation of resolution for re-registration06/09/200454
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/04/20004.27(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
ORES16 - Redemption of shares - ordinary resolution23/04/2000ORES16
Other resolution - extraordinary resolution29/03/2004ERES13
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
Notice of completion of voluntary arrangement27/02/19961.4(scot)
Order of Court - dissolution void26/04/1997OC-DV
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/20061.3(scot)
Second notification of strike-off in London Gazette (Section 652A)12/08/1999GAZ2(A)
Confirmation of dissolution - written resolution27/05/2005WRES09
363 - Annual Return21/01/2002363
169(1B) - Return by a public company purchasing its own shares for holding i26/09/1997169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution29/10/2003ORES09
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs17/10/1994BR6
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
ORES10 - Allotment of securities - ordinary resolution08/03/2001ORES10
SRES14 - Capital/bonus issue - special resolution05/04/1993SRES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
PROSP - Prospectus29/05/2004PROSP
Re-registration of a company from public to private with a change of name26/06/1995CERT11
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
3.7 - Notice of Administrative Receiver's death06/03/19973.7
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
4.46 - Notice of vacation of office by Voluntary Liquidator04/09/20024.46
Application for striking off17/02/2005652A
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).21/04/1998288aCYM
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)06/02/2000GAZ1(A)
652C - Withdrawal of application for striking off11/01/2003652C
Notice of vacation of office by Liquidator19/06/20064.19(SC)
4.13 - Notice to Official Receiver of winding-up order04/02/19984.13
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
ERES13 - Other resolution - extraordinary resolution18/08/1993ERES13