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Company Name: CF UK HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

06009499

Company Address:

CF UK HOLDINGS LIMITED
SUITE4 Hamilton House
4 The Avenue Highams Park
LONDON
E4 9LD


Date:

04/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CF UK HOLDINGS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Valuation Report06/04/2002VAL
Disapplication of pre-emption rights - special resolution11/12/1996SRES11
49(8)a - Members' assent to company being re-registered as unlimited21/07/200449(8)a
Application by an unlimited company to be re-registered as limited24/09/199351
CERT19 - Certificate of registration of order of court on reduction of share premiu12/11/2003CERT19
405(1) - Notice of appointment of Receiver17/09/1999405(1)
Capital/bonus issue24/07/2003RES14
Abstract of receipt and payments in receivership25/09/19973.6
Particulars of an issue of secured debentures in a series07/11/2002397a
4.70 - Declaration of Solvency08/03/20044.70
L64.07 - Release of Official Receiver15/02/1999L64.07
49(8)a - Members' assent to company being re-registered as unlimited15/08/200549(8)a
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar05/10/1999BR4
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation18/04/1994COLIQ
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Notice of intention to carry on business as an investment company09/02/1997266(1)
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
4.43 - Notice of final meeting of creditors21/07/20064.43
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/05/1994680b
MISC - Miscellaneous document30/12/1998MISC
Decrease in nominal capital - ordinary resolution11/04/1996ORESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/05/1996684
BR3 - Return by an oversea company subject to branch registration06/09/2005BR3
Notice of passing of resolution removing an auditor16/04/1996386
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198617/08/19954.33
Withdrawal of application for striking off13/10/2003652C
Notice of assignment of name or new name to any class of shares01/05/1999128(4)
2.1(scot) - Notice of petition for administration order26/05/19972.1(scot)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
L64.07 - Release of Official Receiver11/03/1995L64.07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
Notice of passing of resolution removing an auditor04/11/2003386
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/06/2002ERES07
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation15/08/1993COLIQ
L64.07HC - Release of Official Receiver17/11/2001L64.07HC
395 - Particulars of a mortgage or charge24/06/1998395
Notice of discharge of Administration Order19/03/20062.19
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/04/1999CERT20
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court18/06/20004.27(SC)
3.10 - Administrative Receiver's report26/04/20043.10
Notice of closure of a branch of an oversea company06/08/2001LETT-CESS
ERES13 - Other resolution - extraordinary resolution04/08/1994ERES13
RELREC - Official Receiver's release11/05/2000RELREC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Disapplication of pre-emption rights - ordinary resolution25/07/1996ORES11
Particulars of a mortgage or charge22/06/2001395
F14 - Notice of wind up10/10/2006F14
ERES02 - Resolution to re-register - extraordinary resolution12/07/1997ERES02
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Elective resolution27/12/2005ELRES
Application by a public company for re-registration as a private company19/06/199753
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
3.4 - Certificate of constitution of creditors28/05/19953.4
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
Register of members in non-legible form06/01/1996353a
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
ELRES - Elective resolution05/07/2004ELRES
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
RES02 - esolution to re-register18/08/1994RES02
Application by a private company for re-registration as a public company10/06/200343(3)
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/02/1995325a
4.25(SC) - Declaration of solvency05/02/19964.25(SC)
Notice of new accounting reference date given during the course of an accounting reference period22/06/2005225(1)
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
Capital/bonus issue - written resolution28/07/1994WRES14
Statement of name19/03/2006EEIG1
CERT8 - Certificate to entitle a public company to commence business and borrow21/08/2001CERT8
Voluntary arrangement's supervisor's abstracts of receipts and payments23/07/19961.3
ELRES - Elective resolution13/06/1996ELRES
1.1(scot) - Report of a meeting approving voluntary arrangement05/12/20051.1(scot)
225CYM - Change of accounting reference date (Welsh form)04/04/1999225CYM
PROSP - Prospectus16/01/1997PROSP
4.16(SC) - Notice of resignation of Liquidator02/10/19944.16(SC)
EEIG1 - Statement of name09/11/2006EEIG1
WRESO4 - Increase in nominal capital - written resolution20/09/1996WRESO4
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac28/07/2002692(1)(c)
363a - Annual Return17/10/1993363a
10 - First Directors and secretary and intended situation of Registered Office12/10/199410
403a - Declaration of satisfaction in full or in part of a mortgage or charge11/11/1998403a
AUDR - Auditor's report09/10/2005AUDR
Application for striking off17/02/2005652A
Resolution to re-register - ordinary resolution11/04/2003ORES02