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Company Name: CG PIPETEC LIMITED

Company Type:

Limited Company

Company No:

05112367

Company Address:

CG PIPETEC LIMITED
Unit B22 Manor Development
Centre 40 Alison Crescent
SHEFFIELD
S2 1AS


Date:

21/11/2008

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 PIPETEC LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Early dissolution request07/02/2006L64.01
Notice of striking-off action suspended15/01/2002DISS6
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Return of alteration in the directors or secretary of an oversea company subject to place of busines06/09/1996692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution21/02/2000ORES02
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
2.15 - Administrator's Abstract of receipts and payments04/05/20042.15
Register of members in non-legible form27/06/2004353a
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
BONA - Bona Vacantia disclaimer27/12/1997BONA
54 - Application to the Court for cancellation of resolution for re-registration30/08/199654
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
Application by a company which is not a joint stock company for registration under Part XXII of the19/02/2003680b
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Administrator's abstract of receipts and payments06/06/20032.9(SC)
Decrease in nominal capital21/10/2002RESO5
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
Application by a limited company to be re-registered as unlimited10/06/200249(1)
Notice of Appointment of Liquidator in winding up by the Court12/08/20044.31
RES02 - esolution to re-register09/03/2003RES02
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee01/01/20044.22(SC)
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/12/2005403a
ERES10 - Allotment of securities - extraordinary resolution17/01/1996ERES10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register04/01/1995419a
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
287 - Change in situation or address of Registered Office26/12/1996287
12 - Declaration on application for registration31/05/200612
RES07 - Financial assistance in shares acquisition24/10/2005RES07
325 - Location of register of directors' interests in shares etc11/06/1994325
RES14 - Capital/bonus issue16/03/2002RES14
Amended Accounts04/11/2002AAMD
Vary share rights/names - ordinary resolution14/06/2006ORES12
WRESO5 - Decrease in nominal capital - written resolution31/12/1993WRESO5
OC-DV - Order of Court - dissolution void21/02/2006OC-DV
Register of members15/03/1997353
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
Purchase own shares - written resolution20/01/2006WRES08
F14 - Notice of wind up02/12/2005F14
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1998EXLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/02/2004LRESEX
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416
Disapplication of pre-emption rights - written resolution17/09/1995WRES11
1.4 - Notice of completion of voluntary arrang21/10/20021.4
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
Decrease in nominal capital - special resolution31/12/2000SRESO5
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
SRES06 - Reduction of issued capital - special resolution07/05/2001SRES06
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
Directions to defer dissolution10/09/2006L64.06
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/04/2005BR2
Court order to dissolve in a pre 29/12/86 compulsory liquidation11/12/1996COLIQ86
WRESO5 - Decrease in nominal capital - written resolution03/02/1995WRESO5
Re-registration of a company from public to private15/03/2006CERT10
691-REREG - Registration of a place of business of an oversea company previously registered as30/11/1998691-REREG
4.40 - Notice of ceasing to act as Voluntary Liqu19/05/19964.40
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
4.43 - Notice of final meeting of creditors06/07/19984.43
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
Financial assistance in shares acquisition - special resolution07/06/2004SRES07
ERES13 - Other resolution - extraordinary resolution25/11/1999ERES13
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/05/20044.35