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Company Name: CG CREATIVE CONSULTANCY LIMITED

Company Type:

Limited Company

Company No:

05859814

Company Address:

CG CREATIVE CONSULTANCY LIMITED
48 Victoria Road
PENARTH
CF64 3HY


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 CREATIVE CONSULTANCY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than06/01/200552
Second notification of strike-off in London Gazette (Section 652A)18/02/1999GAZ2(A)
Change of accounting reference date (Welsh form)06/10/2005225CYM
MAR - Memorandum and Articles - used in re-registration01/08/1994MAR
3.7 - Notice of Administrative Receiver's death04/03/19963.7
Application by joint stock company for registration under Part XXII of the Companies Act 198529/11/1993680a
DO1 - Notice of disqualification of an indi08/10/2000DO1
3.3(scot) - Notice of receiver's death23/10/20013.3(scot)
Declaration on application for registration06/09/200312
53 - Application by a public company for re-registration as a private company19/10/199653
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
SRES11 - Disapplication of pre-emption rights - special resolution25/05/1994SRES11
Early dissolution request27/07/1995L64.01HC
MISC - Miscellaneous document25/11/1995MISC
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/04/1996CERT2
RES09 - Confirmation of dissolution31/01/1994RES09
691-REREG - Registration of a place of business of an oversea company previously registered as22/06/1998691-REREG
BR1 - Return delivered for registration of a branch of an oversea company03/12/2001BR1
Second notification of strike-off in London Gazette (Section 652A)14/01/1996GAZ2(A)
Allotment of securities28/06/2003RES10
RES09 - Confirmation of dissolution23/06/1998RES09
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
ERES16 - Redemption of shares - extraordinary resolution04/04/1996ERES16
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
ERES08 - Purchase own shares - extraordinary resolution11/02/1995ERES08
Annual Return25/12/1998363s
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
51 - Application by an unlimited company to be re-registered as limited09/10/200451
287 - Change in situation or address of Registered Office11/07/2003287
BONA - Bona Vacantia disclaimer15/08/2005BONA
RES02 - esolution to re-register28/08/1996RES02
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/01/2002COLIQ86
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
Mortgage Register02/05/2004ZMORT REG
ORES10 - Allotment of securities - ordinary resolution01/10/1998ORES10
DO3 - Notice of leave granted in relation to a disqualification10/11/2000DO3
4.43 - Notice of final meeting of creditors03/12/19994.43
Return by an oversea company of the branch at which the constitutional documents of the company have01/03/2000BR7
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Administrator's Abstract of receipts and payments28/03/19962.15
CLOSE - Scheme of Arrangement25/01/1999CLOSE
4.26(SC) - Return of final meeting in a voluntary winding up18/10/19984.26(SC)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
2.21 - Statement of Administrator's proposals21/02/19942.21
Liquidator's statement of accounts (for Scottish companies only)15/06/200092(SC)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar08/04/1998BR4
Decrease in nominal capital - special resolution29/11/2001SRESO5
Notice of Receiver's report10/06/20013.5(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo12/02/199710CYM
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
L64.04 - Directions to defer dissolution06/06/2002L64.04
3.8 - Notice of Order to dispose of charged property16/08/19933.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
RES13 - Other resolution01/03/2002RES13
363x - Annual Return23/10/1995363x
4.70 - Declaration of Solvency13/11/19974.70
692(1)(a) - Return of alteration in the charter19/10/1996692(1)(a)
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
4.51 - Certificate that creditors have been paid in full22/10/20024.51
Order to wind up03/07/1996COCOMP
405(1) - Notice of appointment of Receiver04/03/2003405(1)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/01/20051.3(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b01/01/1996242
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
4.44 - Notice of death of Voluntary Liquidator21/04/20024.44
SRES12 - Vary share rights/names - special resolution21/04/2005SRES12
4.6(SC) - Liquidator's statement of receipts and payment04/01/19964.6(SC)
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
147 - Application by a public company for re-registration as a private company following cancellatio15/07/2004147
LETT-CESS - Notice of closure of a branch of an oversea company22/02/2000LETT-CESS
Return delivered for registration of a branch of an oversea company26/04/1994BR1
703P(1) - Return by an oversea company that the company is bei01/07/2004703P(1)
Order or revocation or suspension of voluntary arrangement27/02/19981.2
Declaration on application by a joint stock company for registration as a public company07/06/2001685
WQRES08 - Purchase own shares - written resolution04/05/2004WRES08
ERES08 - Purchase own shares - extraordinary resolution13/11/1996ERES08
SRES15 - Change of Name Special Resolution31/03/1996SRES15