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Company Name: CG2 LIMITED

Company Type:

Limited Company

Company No:

05040269

Company Address:

CG2 LIMITED
3 Park Square
LEEDS
LS1 2NE


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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CG2 LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
Notice of resignation of Liquidator23/08/20064.16(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/10/200352
2.23 - Notice of result of meeting of creditors17/07/19932.23
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/05/1995ORES07
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
147 - Application by a public company for re-registration as a private company following cancellatio29/06/2004147
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
Return by a public company cancelling or selling shares from treasury30/09/2004169A(2)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation20/11/2006COLIQ86
Certificate of removal of Voluntary Liquidator30/10/19954.38
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar11/05/1999BR4
SRES15 - Change of Name Special Resolution02/11/1993SRES15
2.20 - Notice of variation of Administration Order24/10/20062.20
Notice of order to deal with secured property07/05/19942.11(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/04/2005WRES07
COCOMP - Order to wind up27/04/1993COCOMP
PROSP - Prospectus13/10/1995PROSP
225 - Change of Accounting Referenc15/06/2005225
Notice of resignation of directors or secretaries24/03/1995288b
RES02 - esolution to re-register16/07/1998RES02
Confirmation of dissolution - written resolution22/05/2001WRES09
Allotment of securities - special resolution13/01/2000SRES10
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/10/19944.72
123 - Notice of increase in nominal capital03/09/2000123
ORES13 - Other resolution - ordinary resolution03/11/1993ORES13
49(1) - Application by a limited company to be re-registered as unlimited20/07/200449(1)
COAD - Instrument issued under Section 244(5)17/09/2006COAD
Administrative Receiver's report15/08/20023.10
Return by an oversea company subject to branch registration of an alteration to constitutional docum05/12/2000BR2
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
3.3(scot) - Notice of receiver's death09/04/19973.3(scot)
Memorandum and Articles04/04/1995MA
COLIQ - Orders to rescind, defer or stay13/04/2002COLIQ
ORESO5 - Decrease in nominal capital - ordinary resolution29/06/1999ORESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p25/10/1998703Q(1)
MA - Memorandum and Articles17/06/2005MA
117 - Application by a public company for certificate to commence business and statutory declaration16/06/2000117
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
2.18 - Notice of Order to deal with charged property27/09/20032.18
Location of register of directors' interests in shares etc where the register is in non-legible form12/06/2003325a
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
1.4(scot) - Notice of completion of voluntary arrangement05/07/19991.4(scot)
RES03 - Exempt from appointment of auditor15/04/2006RES03
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
3.4 - Certificate of constitution of creditors06/09/20013.4
Other resolution - ordinary resolution31/08/1999ORES13
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
ORES13 - Other resolution - ordinary resolution28/03/1996ORES13
SA - Shares agreement25/01/2005SA
Notice of the Receiver ceasing to act or of his removal23/09/20053(scot)
147 - Application by a public company for re-registration as a private company following cancellatio11/12/2004147
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
RES12 - Vary share rights/names22/02/2006RES12
ORES13 - Other resolution - ordinary resolution03/01/1998ORES13
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/09/1999176
2.8(scot) - Notice of result of meeting of creditors20/05/19962.8(scot)
Administrative Receiver's report22/07/20003.10
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge18/12/20011(scot)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
353a - Register of members in non-legible form17/11/2006353a
EEIG2 - Statement of name29/05/2002EEIG2
CENT8 - Notice of closure of a place of business of an oversea company10/09/2005CENT8
OCREREG - Order of Court for re-registration03/08/1993OCREREG
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor16/01/2000224
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
Financial assistance in shares acquisition - extraordinary resolution19/09/2001ERES07
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/04/2000COLIQ86
Resolution to re-register19/09/1998RES02
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
BR1 - Return delivered for registration of a branch of an oversea company24/07/2002BR1
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
692(1)(a) - Return of alteration in the charter25/07/2001692(1)(a)
Notice of result of meeting of creditors26/12/20052.8(scot)
Exempt from appointment of auditor15/03/2004RES03
1.1 - Report of meeting approving voluntary arran20/08/20011.1
3.3 - Statement of Affairs in Administrative receivership following report to creditors23/12/19983.3
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/04/1997176
Notice of death of Voluntary Liquidator25/11/20034.44
4.19(SC) - Notice of vacation of office by Liquidator28/02/19994.19(SC)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
EEIG5 - Notice of setting up or closure of an establishment of an EEIG03/10/2000EEIG5
353a - Register of members in non-legible form25/11/2005353a