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Company Name: CG ENGINEERING LIMITED

Company Type:

Limited Company

Company No:

04964708

Company Address:

CG ENGINEERING LIMITED
Unit 10 Excelsior Works
911 Bradford Road
Birstall
BATLEY
WF17 9JX


Date:

04/12/2008

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

Email Address:
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CG ENGINEERING LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
405(1) - Notice of appointment of Receiver03/12/1995405(1)
L64.04 - Directions to defer dissolution21/11/1994L64.04
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
RESO4 - Increase in nominal capital26/09/1994RESO4
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/10/1993ORES07
363CYM - Annual Return (Welsh language form)27/08/1998363CYM
4.70 - Declaration of Solvency06/12/20014.70
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Official Receiver's release15/08/1998RELREC
Notice of vacation of office by Voluntary Liquidator11/05/19984.46
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
Allotment of securities - special resolution03/06/1993SRES10
147 - Application by a public company for re-registration as a private company following cancellatio01/08/1996147
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/08/1996600
WRES14 - Capital/bonus issue - written resolution02/07/2006WRES14
ORES06 - Reduction of issued capital - ordinary resolution15/12/1994ORES06
RES07 - Financial assistance in shares acquisition05/01/2005RES07
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Annual Return (Welsh language form)14/12/2004363CYM
3.4(scot) - Notice of authorisation to dispose of secured property01/06/19963.4(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay16/03/19951.3
WRES12 - Vary share rights/names - written resolution20/10/2002WRES12
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10
353a - Register of members in non-legible form14/06/2002353a
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
ZMORT REG - Mortgage Register25/01/1998ZMORT REG
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
Other resolution - written resolution27/08/2005WRES13
703P(3) - Notice of appointment of a Liquidator of an overse03/05/1999703P(3)
Capital/bonus issue - special resolution28/07/1999SRES14
4.20 - Statement of company's affairs03/06/20054.20
F14 - Notice of wind up28/12/2003F14
363x - Annual Return04/07/1995363x
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/11/2004139
BR5 - Return by an oversea company subject to branch registration of change of address or other bran03/05/1994BR5