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Company Name: CG FIRE SERVICES LIMITED

Company Type:

Limited Company

Company No:

06016372

Company Address:

CG FIRE SERVICES LIMITED
46-48 Rothesay Road
LUTON
LU1 1QZ


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 FIRE SERVICES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Resolution to re-register - special resolution09/05/2002SRES02
SA - Shares agreement22/07/2004SA
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
3.8 - Notice of Order to dispose of charged property26/11/19933.8
RES14 - Capital/bonus issue19/11/1996RES14
EEIG3 - Notice of manager's particulars27/03/2004EEIG3
4.26(SC) - Return of final meeting in a voluntary winding up16/08/20014.26(SC)
Re-registration of a company from limited to unlimited08/09/1995CERT3
AUDS - Auditor's statement10/02/2000AUDS
403b - Declaration that part of the property or undertaking charges (a) has been released from the c10/09/1993403b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub30/04/199597
Return of alteration in the charter25/07/1997692(1)(a)
123 - Notice of increase in nominal capital19/02/1996123
362 - Notice of place where an oversea branch register is kept03/09/2003362
Notice of discharge of Administration Order19/03/20062.19
RES14 - Capital/bonus issue22/09/1999RES14
RES11 - Disapplication of pre-emption rights19/04/1998RES11
Other resolution - extraordinary resolution02/04/1994ERES13
3.10 - Administrative Receiver's report12/05/19973.10
Scheme of Arrangement04/01/1996CLOSE
225 - Change of Accounting Referenc21/03/1996225
SPECPEN - Certificate of specific penalty26/07/1999SPECPEN
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
43(3) - Application by a private company for re-registration as a public company25/02/200343(3)
ERES12 - Vary share rights/names - extraordinary resolution09/04/2004ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa10/01/2004684
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
Statement by a company without share capital of rights attached to newly created class of members04/11/1995129(1)
Notice of appointment of directors or secretaries (Welsh language form).08/03/1995288aCYM
Application by an unlimited company to be re-registered as limited19/02/199851
3.4(scot) - Notice of authorisation to dispose of secured property22/10/20033.4(scot)
Purchase own shares - ordinary resolution01/08/1996ORES08
410 - Particulars of a charge created by a company registered in Scotland05/08/2005410
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
Certificate of registration of a resolution on reduction of share capital11/10/2003CERT14
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2001122
Purchase own shares - special resolution28/04/1993SRES08
ELRES - Elective resolution22/08/2005ELRES
BR1 - Return delivered for registration of a branch of an oversea company15/12/2001BR1
318 - Location of directors' service con24/08/1999318