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Company Name: CG ASSURED SERVICES LTD

Company Type:

Limited Company

Company No:

05427390

Company Address:

CG ASSURED SERVICES LTD
Sterling House
Langston Road
LOUGHTON
IG1 03F


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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CG ASSURED SERVICES LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
Miscellaneous document06/04/2006MISC
Abstract of receipt and payments in receivership08/05/19963.6
Particulars of a charge subject to which property has been acquired by a company registered in Scotl23/05/1994416
Liquidator's statement of accounts (for Scottish companies only)30/10/200092(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/04/2003416
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
Reduction of issued capital27/01/1994RES06
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
RES06 - Reduction of issued capital22/12/2005RES06
Disapplication of pre-emption rights - extraordinary resolution08/10/2004ERES11
AA - Annual Accounts17/05/2001AA
Amended Accounts15/02/2004AAMD
RES11 - Disapplication of pre-emption rights16/06/1997RES11
325 - Location of register of directors' interests in shares etc21/10/1999325
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(04/08/20014.69
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional08/05/1994BR2
Notice of variation of administration order17/09/20022.12(scot)
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
169(1B) - Return by a public company purchasing its own shares for holding i26/04/2004169(1B)
L64.01 - Early dissolution request14/06/1996L64.01
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c25/02/200188(3)
ERES14 - Capital/bonus issue - extraordinary resolution21/10/1996ERES14
703Q(2) - Return by an oversea company on cessation of insolvency p01/03/2001703Q(2)
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
Return and declaration delivered for registration of a place of business of an oversea company01/07/1995691
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
2(scot) - Notice of appointment of a Receiver by the Court29/10/20062(scot)
Capital/bonus issue - extraordinary resolution29/04/1998ERES14
117 - Application by a public company for certificate to commence business and statutory declaration31/03/1998117
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/09/1998176
CERT5 - Re-registration of a company from private to public08/08/1995CERT5
Administrator's abstract of receipts and payments08/12/19982.9(SC)
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Application by an unlimited company to be re-registered as limited06/12/199651
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
128(3) - Statement of particulars of variation of rights attached to shares12/01/1994128(3)
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
OC-PRI - Order of Court for re-registration to private company23/10/1994OC-PRI
Business address changed18/08/1994BUSADDCH
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio09/06/1995CERT20
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
ORES14 - Capital/bonus issue - ordinary resolution31/07/1996ORES14
Redemption of shares - special resolution25/10/1993SRES16
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
RESO5 - Decrease in nominal capital06/03/1998RESO5
1.2 - Order or revocation or suspension of voluntary arrangement14/11/19991.2
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
Particulars of an issue of secured debentures in a series23/01/1996397a
88(2)0 - Return of allotments of shares issued for other than cash - original document12/01/200288(2)O
ERES09 - Confirmation of dissolution - extraordinary resolution18/11/1995ERES09
4.20 - Statement of company's affairs04/02/20004.20
4.31 - Notice of Appointment of Liquidator in winding up by the Court04/01/20034.31
363s - Annual Return27/01/2005363s
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/07/1995325a
MISC - Miscellaneous document11/05/2003MISC
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
WRES11 - Disapplication of pre-emption rights - written resolution22/05/1999WRES11
WRESO4 - Increase in nominal capital - written resolution05/12/1996WRESO4
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Decrease in nominal capital06/05/2005RESO5
2.20 - Notice of variation of Administration Order09/07/19952.20
OC-PRI - Order of Court for re-registration to private company11/01/2004OC-PRI
703Q(1) - Return by an oversea company which becomes subject to insolvency p24/11/2004703Q(1)
Annual Return05/08/2004363
692(1)(a) - Return of alteration in the charter15/09/2002692(1)(a)