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Company Name: CG SPECIAL PROJECTS LIMITED

Company Type:

Limited Company

Company No:

04784865

Company Address:

CG SPECIAL PROJECTS LIMITED
Oak House
Swan Street
Chappel
COLCHESTER
CO6 2ED


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 SPECIAL PROJECTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Other resolution - ordinary resolution09/04/1998ORES13
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth01/05/1994692(1)(c)
6 - Cancellation of alteration to the objects of a company01/04/20006
CERTNM - Change of name certificate14/11/1998CERTNM
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional07/11/1996BR2
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
288c - Notice of change of directors or secretaries or in their particulars26/05/2005288c
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/10/19934.35
L64.01HC - Early dissolution request24/02/2004L64.01HC
F14 - Notice of wind up02/03/1995F14
2.18 - Notice of Order to deal with charged property07/01/20002.18
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
695A(3) - Notice of closure of a branch of an overse10/08/1993695A(3)
Confirmation of dissolution19/07/1995RES09
CO4.2S - Court Order for notice of wind up24/10/2002CO4.2S
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
4.51 - Certificate that creditors have been paid in full27/01/19994.51
692(1)(a) - Return of alteration in the charter28/08/2006692(1)(a)
4.26(SC) - Return of final meeting in a voluntary winding up07/03/19994.26(SC)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/02/2000PUC5
ERESO4 - Increase in nominal capital - extraordinary resolution14/03/1995ERESO4
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/06/1998ERES03
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
287CYM - Change in situation or address of Registered Office (Welsh language form)08/01/1996287CYM
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign18/06/20054.35
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t17/06/2006139
701(b) - Notice of new accounting reference date given during the course of an accounting reference01/12/2006701(b)
2.7(scot) - Notice of statement of administrator's proposals22/05/20042.7(scot)
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
RES06 - Reduction of issued capital01/01/1996RES06
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Other resolution - special resolution13/05/2000SRES13
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
CERTIPS - Registration as Friendly Society03/07/2004CERTIPS
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
386 - Notice of passing of resolution removing an auditor03/12/1995386
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/11/199797
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
2.4(scot) - Notice of discharge of administration order13/05/20002.4(scot)
694(4)(b) - Statement of name06/07/1994694(4)(b)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines05/04/2002242
Change of Accounting Reference Date25/02/2006225
694(4)(a) - Statement of name15/08/1993694(4)(a)
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Confirmation of dissolution24/09/1994RES09
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac27/09/2000692(1)(c)
AAMD - Amended Accounts14/02/1996AAMD
288b - Notice of resignation of directors or secretaries03/11/2002288b