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Company Name: CG SERVICE LTD

Company Type:

Limited Company

Company No:

05742103

Company Address:

CG SERVICE LTD
7 Petworth Road
HASLEMERE
GU27 2JB


Date:

04/12/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CG SERVICE LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
ORES13 - Other resolution - ordinary resolution01/01/1996ORES13
2.3(scot) - Notice of dismissal of petition for administration order08/04/19982.3(scot)
54 - Application to the Court for cancellation of resolution for re-registration05/11/200654
Liquidator's statement of receipts and payment01/10/19944.6(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
4.51 - Certificate that creditors have been paid in full21/09/20024.51
MA - Memorandum and Articles16/07/1994MA
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/02/20024.31
2.21 - Statement of Administrator's proposals01/07/19942.21
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
Annual Return24/06/2001363x
Balance sheet27/02/2000BS
Release of Official Receiver14/03/2001L64.07
SRESO4 - Increase in nominal capital - special resolution28/01/2004SRESO4
Change of accounting reference date (Welsh form)13/03/1994225CYM
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Decrease in nominal capital - written resolution13/09/1993WRESO5
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
WRES14 - Capital/bonus issue - written resolution16/04/2001WRES14
RELREC - Official Receiver's release03/05/1994RELREC
Valuation Report27/05/2002VAL
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
692(1)(a) - Return of alteration in the charter21/06/2001692(1)(a)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any10/05/2004190a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs20/04/1999BR6
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
2.4(scot) - Notice of discharge of administration order24/07/19972.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/10/19974.27(SC)
Notice of variation of administration order31/10/20022.12(scot)
4.38 - Certificate of removal of Voluntary Liquidator04/02/19954.38
COCOMP - Order to wind up11/11/2002COCOMP
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Vary share rights/names25/07/1998RES12
225 - Change of Accounting Referenc20/11/1999225
Certificate of removal of Voluntary Liquidator01/04/19944.38
Administrative Receiver's report22/07/20003.10
CERT10 - Re-registration of a company from public to private23/09/2004CERT10
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
OC - Order of Court09/03/2005OC
Decrease in nominal capital16/09/1994RESO5
Register of members in non-legible form08/11/2001353a
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
694(4)(a) - Statement of name07/08/2001694(4)(a)
Notice of Appointment of Liquidator in winding up by the Court10/10/20004.31
Statement of name16/08/1996694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee03/06/20003.5
Notice of variation of Administration Order16/05/19942.20
Notice of discharge of Administration Order23/01/19982.19
Letter to company regarding its request for an extension of time to deliver their annual accounts14/04/2003COADLETT
6 - Cancellation of alteration to the objects of a company23/09/20026
Ordinary resolution in members' voluntary liquidation13/10/2003LRESSP
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
401 - Register of Charges15/06/1997401
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
RES11 - Disapplication of pre-emption rights04/12/2002RES11
Application to the Court for cancellation of resolution for re-registration06/09/200454
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
Other resolution - ordinary resolution26/06/1993ORES13
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1994BR6
Vary share rights/names - extraordinary resolution10/07/1994ERES12
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
DO1 - Notice of disqualification of an indi18/07/1996DO1
RES12 - Vary share rights/names23/05/1999RES12
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/04/200388(2)R
4.13 - Notice to Official Receiver of winding-up order22/11/20064.13
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/04/1993ORES11
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198818/09/1993PUC2
SRES07 - Financial assistance in shares acquisition - special resolution28/04/1996SRES07
Capital/bonus issue - special resolution01/09/2003SRES14
EEIG1 - Statement of name13/05/2006EEIG1
600 - Notice of appointment of Liquidator in a voluntary winding up28/08/1993600
Re-registration of a company from public to private05/08/1997CERT10
RES12 - Vary share rights/names21/11/2004RES12
WRESO5 - Decrease in nominal capital - written resolution05/03/2000WRESO5
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/08/199610CYM
395 - Particulars of a mortgage or charge12/04/1993395
MISC - Miscellaneous document23/09/2000MISC
SRES10 - Allotment of securities - special resolution05/08/1995SRES10