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Company Name: CERT 4 LIMITED

Company Type:

Limited Company

Company No:

05978000

Company Address:

CERT 4 LIMITED
Formations House
42 Crosby Road North
Crosby
LIVERPOOL
L22 4QQ


Date:

04/12/2009

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

Email Address:
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CERT 4 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.19(SC) - Notice of vacation of office by Liquidator07/10/19964.19(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r20/02/2001692(2)
(W)ELRES - Written elective resolution16/02/1996(W)ELRES
Re-registration of a company from limited to unlimited with a change of name12/05/2001CERT4
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Return delivered for registration of a branch of an oversea company20/06/1999BR1
4.46 - Notice of vacation of office by Voluntary Liquidator24/03/20054.46
Letter to company regarding its request for an extension of time to deliver their annual accounts26/07/1994COADLETT
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a26/01/1995129(3)
88(2)0 - Return of allotments of shares issued for other than cash - original document23/05/199688(2)O
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/11/1997398
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
RES06 - Reduction of issued capital15/03/2003RES06
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
SRES16 - Redemption of shares - special resolution26/07/2003SRES16
ORES03 - Exempt from appointment of auditor - ordinary resolution09/06/1998ORES03
CERT6 - Re-registration of a company from unlimited to PLC16/01/1994CERT6
Order or revocation or suspension of voluntary arrangement29/09/20001.2
LET-CESS - Notice of closure of a place of business of an oversea company17/02/2005LET-CESS
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
ELRES - Elective resolution19/11/2006ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch08/05/1996190
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of vacation of office by Voluntary Liquidator23/06/19984.46
4.14(SC) - Certificate of release of Liquidator25/04/20004.14(SC)
Declaration in relation to the redemption or purchase of shares out of capital26/07/2004173
2.19 - Notice of discharge of Administration Order05/11/19952.19
Administrative Receiver's report21/12/19943.10
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Early dissolution request15/04/2004L64.01
RESO4 - Increase in nominal capital28/01/1994RESO4
L64.04 - Directions to defer dissolution25/11/1999L64.04
Allotment of securities - extraordinary resolution02/08/1995ERES10
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
Notice of a variation or cessation of a disqualification order13/09/2003DO4
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
288b - Notice of resignation of directors or secretaries23/11/1998288b
Notice of a variation or cessation of a disqualification order04/10/1998DO4
Annual Return (Welsh language form)11/06/1995363CYM
4.28(SC) - Notice under sections 204(6) or 205(6)20/03/20014.28(SC)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
10 - First Directors and secretary and intended situation of Registered Office18/08/199910
2.4(scot) - Notice of discharge of administration order02/09/20002.4(scot)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation17/08/1997COLIQ86
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
New Incorporation documents10/02/2005NEWINC
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
4.18(SC) - Notice of death of Liquidator15/08/19994.18(SC)
4.20 - Statement of company's affairs15/12/20004.20
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
Notice of result of meeting of creditors05/10/20042.8(scot)
L64.06 - Directions to defer dissolution15/05/1994L64.06
363 - Annual Return04/01/1999363
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
129(2) - Statement by a company without share capital of particulars of a variation of members' clas26/06/1998129(2)
CO4.2S - Court Order for notice of wind up01/12/2005CO4.2S
4.11(SC) - Notice of removal of Liquidator04/11/19964.11(SC)
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
AUDR - Auditor's report16/12/1997AUDR
RES16 - Redemption of shares01/09/2000RES16
Location of register of directors' interests in shares etc10/06/2001325
3.3(scot) - Notice of receiver's death07/10/20003.3(scot)
OC-DV - Order of Court - dissolution void24/04/1994OC-DV
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
CERT7 - Re-registration of a company from private to public with a change of name30/04/1994CERT7
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
4.14(SC) - Certificate of release of Liquidator10/04/20024.14(SC)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha09/07/199888(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha22/11/199388(3)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/10/1995BR4
Annual Return09/12/1998363a
Change of accounting reference date (Welsh form)10/11/2002225CYM
DISS6 - Notice of striking-off action suspended11/07/2000DISS6
ERES16 - Redemption of shares - extraordinary resolution31/05/1998ERES16
363 - Annual Return28/06/2004363
RESO5 - Decrease in nominal capital31/03/2006RESO5
Directions to defer dissolution28/11/2002L64.04
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/02/1995129(1)
703Q(2) - Return by an oversea company on cessation of insolvency p21/09/1993703Q(2)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha21/08/2002419b
Annual Accounts08/02/1998AA
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
EEIG6 - Statement of name29/06/2006EEIG6
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
DO4 - Notice of a variation or cessation of a disqualification14/10/1994DO4
362 - Notice of place where an oversea branch register is kept21/06/2001362
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
Increase in nominal capital - extraordinary resolution27/01/2006ERESO4
10 - First Directors and secretary and intended situation of Registered Office15/02/200310
Bona Vacantia disclaimer10/11/1999BONA
EEIG1 - Statement of name02/08/2005EEIG1
2.3(scot) - Notice of dismissal of petition for administration order01/05/20022.3(scot)
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Notice of petition for administration order24/08/19952.1(scot)
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1