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Company Name: CG SHIELD HOUSE UK NO.1 LIMITED

Company Type:

Limited Company

Company No:

04131311

Company Address:

CG SHIELD HOUSE UK NO.1 LIMITED
Heachcoat House
20 Savile Row
LONDON
W1S 3PR


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.


To view the most up to date company information on cg shield house uk no.1 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cg shield house uk no.1 limited, please click on the link below:

CG SHIELD HOUSE UK NO.1 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of winding up order03/03/20034.2(SC)
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.19(SC) - Notice of vacation of office by Liquidator19/12/20054.19(SC)
ERES06 - Reduction of issued capital - extraordinary resolution22/04/2004ERES06
4.51 - Certificate that creditors have been paid in full11/11/20054.51
4.26(SC) - Return of final meeting in a voluntary winding up09/06/19974.26(SC)
(W)ELRES - Written elective resolution20/12/1999(W)ELRES
4.68 - Liquidator's statement of receipts and payments19/11/19984.68
DISS40 - Notice of striking-off action disc27/06/2004DISS40
2.19 - Notice of discharge of Administration Order01/02/19982.19
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
Certificate of release of Liquidator01/04/19944.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company02/06/1995BR1
RES08 - Purchase own shares12/07/2004RES08
Scheme of Arrangement04/01/1996CLOSE
Registration as Friendly Society26/05/1993CERTIPS
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
Return of final meeting in creditors' voluntary winding-up04/12/20044.72
3.5(scot) - Notice of Receiver's report30/09/20053.5(scot)
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
Order of Court16/12/1993OC
OC138 - Order of Court (Section 138)26/03/2003OC138
Registration of a place of business of an oversea company previously registered as a branch27/01/2003691-REREG
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
386 - Notice of passing of resolution removing an auditor05/06/1997386
703Q(1) - Return by an oversea company which becomes subject to insolvency p11/02/2004703Q(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Scheme of Arrangement02/05/1995CLOSE
VAL - Valuation Report01/01/1999VAL
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
225CYM - Change of accounting reference date (Welsh form)03/06/1997225CYM
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar03/11/2006BR4
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
Notice of discharge of administration order18/05/19932.4(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
NEWINC - New Incorporation documents18/01/1995NEWINC
ORES02 - Resolution to re-register - ordinary resolution30/06/1997ORES02
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/12/1993701(b)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
49(8)a - Members' assent to company being re-registered as unlimited19/04/199349(8)a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
ERES10 - Allotment of securities - extraordinary resolution17/02/2003ERES10
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues09/02/199988(2)
Other resolution24/09/1998RES13
1.4 - Notice of completion of voluntary arrang30/06/20031.4
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
F14 - Notice of wind up14/11/1996F14
4.16(SC) - Notice of resignation of Liquidator04/12/20044.16(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
363 - Annual Return11/12/1993363
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)19/06/19974.72
OC-PRI - Order of Court for re-registration to private company27/04/2003OC-PRI
GAZ1 - First notification of strike-off action in London Gazette (Section 652)20/06/2004GAZ1
RES14 - Capital/bonus issue26/02/2002RES14
CLOSE - Scheme of Arrangement26/04/2004CLOSE
Notice of voluntary arrangement's supervisor's abstract of receipts and payments29/01/20001.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator18/06/19934.46
DISS40 - Notice of striking-off action disc28/01/2002DISS40
Purchase own shares - written resolution02/07/1997WRES08
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
AA - Annual Accounts19/10/2006AA
53 - Application by a public company for re-registration as a private company06/12/199353
DO1 - Notice of disqualification of an indi29/08/1996DO1
L64.06 - Directions to defer dissolution29/02/2004L64.06
RES02 - esolution to re-register09/03/2003RES02
3(scot) - Notice of the Receiver ceasing to act or of his removal14/10/19963(scot)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
363a - Annual Return02/09/2003363a
LRESSP - Ordinary resolution in members' voluntary liquidation31/01/1994LRESSP
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge20/05/20021(scot)