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Company Name: CG PIPETEC UK LIMITED

Company Type:

Limited Company

Company No:

05575743

Company Address:

CG PIPETEC UK LIMITED
Unit A18 Manor Development
Centre 40 Alison Crescent
SHEFFIELD
S2 1AS


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 PIPETEC UK LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation01/04/2001COLIQ86
RES07 - Financial assistance in shares acquisition23/02/2002RES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/01/2001CERT20
Notice of manager's particulars25/04/2002EEIG3
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
363x - Annual Return07/04/2000363x
Scheme of Arrangement23/06/2005CLOSE
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
CERT11 - Re-registration of a company from public to private with a change of name25/10/1994CERT11
WRESO4 - Increase in nominal capital - written resolution18/11/1996WRESO4
Bona Vacantia disclaimer24/02/1994BONA
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
First notification of strike-off action in London Gazette (Section 652)19/06/2004GAZ1
4.16(SC) - Notice of resignation of Liquidator04/03/19944.16(SC)
SRES10 - Allotment of securities - special resolution16/08/2006SRES10
Early dissolution request17/07/1996L64.01HC
CERT11 - Re-registration of a company from public to private with a change of name26/04/2002CERT11
Statement of Administrator's proposals08/10/19952.21
Valuation Report20/09/1999VAL
Statement by a company without share capital of particulars of a variation of members' class rights04/02/2003129(2)
363CYM - Annual Return (Welsh language form)15/05/1998363CYM
OC-PRI - Order of Court for re-registration to private company21/09/2003OC-PRI
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any26/03/1996190a
2.20 - Notice of variation of Administration Order11/04/20002.20
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
WRESO4 - Increase in nominal capital - written resolution26/06/1993WRESO4
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
RES16 - Redemption of shares01/07/1999RES16
Official Receiver's release10/09/2004RELREC
Reduction of issued capital - ordinary resolution15/01/1996ORES06
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
Application by a private company for re-registration as a public company08/01/199943(3)
53 - Application by a public company for re-registration as a private company06/12/199353
GAZ1 - First notification of strike-off action in London Gazette (Section 652)06/08/2003GAZ1
4.25(SC) - Declaration of solvency04/02/20024.25(SC)
Return delivered for registration of a branch of an oversea company02/07/1998BR1
6 - Cancellation of alteration to the objects of a company23/05/19996
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
ORES12 - Vary share rights/names - ordinary resolution09/02/1999ORES12
EEIG4 - Notice of documents and particulars required to be filed19/08/1998EEIG4
NEWINC - New Incorporation documents03/10/2001NEWINC
Notice of final meeting of creditors27/05/19944.17(SC)
Statement of name12/02/2006EEIG2
51 - Application by an unlimited company to be re-registered as limited31/10/199851
Resolution to re-register15/06/1997RES02
Notice of appointment of a Liquidator of an oversea company02/09/2003703P(3)
WRES04 - Resolution to re-register - written resolution22/06/2003WRES02
Re-registration of a company from limited to unlimited08/04/2000CERT3
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Re-registration of a company from private to public09/07/1996CERT5
ERESO4 - Increase in nominal capital - extraordinary resolution08/10/2000ERESO4
12CYM - Declaration on application for registration (Welsh language form).18/12/199512CYM
Administrative Receiver's report28/07/19973.10
Annual Return03/06/2000363x
WRES10 - Allotment of securities - written resolution09/05/2001WRES10
169 - Return by a company purchasing its own26/09/2003169
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan04/10/1996BR7
680b - Application by a company which is not a joint stock company for registration under Part XXII02/06/1999680b
Voluntary arrangement's supervisor's abstracts of receipts and payments14/03/20011.3
Purchase own shares - written resolution30/05/1994WRES08
Court Order for notice of wind up19/07/2003CO4.2S
Redemption of shares - extraordinary resolution14/05/2000ERES16
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
Re-registration of a company from unlimited to PLC14/08/1994CERT6
4.13 - Notice to Official Receiver of winding-up order12/07/20054.13
CERT3 - Re-registration of a company from limited to unlimited13/04/2005CERT3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/06/1994225(1)
L64.07HC - Release of Official Receiver03/08/1998L64.07HC
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)26/05/1995GAZ1(A)
Return by an oversea company that the company is being wound up07/03/1998703P(1)
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
Notice of Appointment of Liquidator in winding up by the Court08/10/20064.31
F14 - Notice of wind up07/11/1998F14
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
Notice of change of directors or secretaries or in their particulars06/02/1996288c
353a - Register of members in non-legible form14/09/1999353a
Voluntary arrangement's supervisor's abstracts of receipts and payments05/06/20011.3
Shares agreement06/06/1995SA
Allotment of securities - extraordinary resolution15/06/2000ERES10
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)01/04/1995GAZ2(A)
AUDS - Auditor's statement06/09/1996AUDS
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Redemption of shares - special resolution05/07/1996SRES16
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio02/10/1998CERT20
Notice by a company without share capital of assignment of a name or other designation to a class o09/06/1995129(3)
Notice of statement of administrator's proposals20/04/20012.7(scot)
RESO4 - Increase in nominal capital02/09/1997RESO4
ERES14 - Capital/bonus issue - extraordinary resolution20/10/2001ERES14
363 - Annual Return12/06/2006363
Change in situation or address of Registered Office (Welsh language form)15/11/2000287CYM