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Company Name: CG PAY LIMITED

Company Type:

Limited Company

Company No:

05124302

Company Address:

CG PAY LIMITED
Clarence Pde
CHELTENHAM
GL50 3NY


Date:

04/12/2008

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

Email Address:


To view the most up to date company information on cg pay limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cg pay limited, please click on the link below:

CG PAY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/02/2003155(6)b
Shares agreement06/12/1995SA
AAMD - Amended Accounts09/07/2006AAMD
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/07/199888(2)R
Notice of administration order05/08/20012.2(scot)
MA - Memorandum and Articles03/03/1997MA
Members' assent to company being re-registered as unlimited28/10/199749(8)a
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
405(1) - Notice of appointment of Receiver12/12/2000405(1)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
AUD - Auditor's letter of resignation27/10/2001AUD
288b - Notice of resignation of directors or secretaries23/11/1998288b
Decrease in nominal capital28/10/2005RESO5
Vary share rights/names - special resolution05/06/2003SRES12
LETT-CESS - Notice of closure of a branch of an oversea company16/09/2002LETT-CESS
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Notice of a variation or cessation of a disqualification order13/09/2003DO4
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
Notice of death of Voluntary Liquidator22/08/20014.44
PROSP - Prospectus27/12/2002PROSP
Allotment of securities - written resolution19/07/1993WRES10
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
L64.07HC - Release of Official Receiver12/05/2006L64.07HC
RES11 - Disapplication of pre-emption rights01/10/1995RES11
COLIQ - Orders to rescind, defer or stay16/02/1996COLIQ
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
Statutory declaration by directors as to members' assent to re-register a company as unlimited30/06/200449(8)b
Notice of closure of a place of business of an oversea company13/07/1997CENT8
SRES16 - Redemption of shares - special resolution17/01/2005SRES16
92(SC) - Liquidator's statement of accounts (for Scottish companies only)08/07/199492(SC)
363a - Annual Return12/10/1996363a
Written elective resolution18/12/1993(W)ELRES
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
ERES03 - Exempt from appointment of auditor - extraordinary resolution06/03/1995ERES03
AUD - Auditor's letter of resignation02/05/1995AUD
EEIG3 - Notice of manager's particulars08/06/2006EEIG3
Reduction of issued capital06/01/2004RES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/01/2002413a
SRES02 - Resolution to re-register - special resolution09/12/2000SRES02
288b - Notice of resignation of directors or secretaries14/05/2000288b
WRES09 - Confirmation of dissolution - written resolution27/11/2000WRES09
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha29/11/1997176
Order of Court (Section 425)21/05/2003OC425
Financial assistance in shares acquisition - ordinary resolution26/12/2003ORES07
363a - Annual Return27/10/1996363a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse03/08/2004701(a)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
386 - Notice of passing of resolution removing an auditor31/10/2001386
Administrator's Abstract of receipts and payments20/07/19972.15
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha26/08/200288(3)
Allotment of securities24/04/1996RES10
L64.01HC - Early dissolution request26/03/2000L64.01HC
EEIG6 - Statement of name18/10/2001EEIG6
Return of allotments of shares issued for cash on or before 15/3/198828/08/2002PUC2
LRESSP - Ordinary resolution in members' voluntary liquidation20/09/1996LRESSP
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
410 - Particulars of a charge created by a company registered in Scotland16/07/2003410
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for17/11/2001701(a)
Statement by a company without share capital of rights attached to newly created class of members26/12/2004129(1)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
4.46 - Notice of vacation of office by Voluntary Liquidator26/06/19944.46
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
691-REREG - Registration of a place of business of an oversea company previously registered as30/12/1995691-REREG
Other resolution - special resolution07/12/2004SRES13