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Company Name: CHINESE BUSINESS GAZETTE LIMITED

Company Type:

Limited Company

Company No:

04254538

Company Address:

CHINESE BUSINESS GAZETTE LIMITED
2 Gerrard Pl
LONDON
W1D 5PB


Date:

03/12/2009

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

Email Address:


To view the most up to date company information on chinese business gazette limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on chinese business gazette limited, please click on the link below:

CHINESE BUSINESS GAZETTE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
LRESEX - Extraordinary resolution in creditors' voluntary liquidation21/07/1997LRESEX
Elective resolution19/07/1999ELRES
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch28/12/2002190
L64.04 - Directions to defer dissolution26/11/2002L64.04
4.25(SC) - Declaration of solvency28/06/19974.25(SC)
Change of Accounting Reference Date13/09/1998225
Allotment of securities - special resolution24/02/1995SRES10
363 - Annual Return12/06/2006363
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(15/02/19994.69
ORES13 - Other resolution - ordinary resolution31/03/2002ORES13
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
WRES11 - Disapplication of pre-emption rights - written resolution11/11/1993WRES11
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Court Order for notice of wind up03/03/1995CO4.2S
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)13/06/19994.72
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu29/07/200188(2)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
363b - Annual Return29/04/2003363b
363 - Annual Return30/06/2002363
Notice of discharge of administration order18/05/19932.4(scot)
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
6 - Cancellation of alteration to the objects of a company02/01/19966
Return of alteration in the charter19/02/1996692(1)(a)
WRES14 - Capital/bonus issue - written resolution23/07/1996WRES14
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
419a - Application for registration of a memorandum of satisfaction in full or in part of a register01/11/1995419a
SRES14 - Capital/bonus issue - special resolution02/12/2001SRES14
SRESO5 - Decrease in nominal capital - special resolution27/03/2005SRESO5
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan13/12/2002BR7
Register of members in non-legible form30/09/2000353a
4.19(SC) - Notice of vacation of office by Liquidator12/02/20034.19(SC)
OC-DV - Order of Court - dissolution void17/12/1999OC-DV
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
ORES13 - Other resolution - ordinary resolution19/08/2000ORES13
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
49(8)a - Members' assent to company being re-registered as unlimited31/08/199649(8)a
Resolution to re-register - written resolution26/03/2005WRES02
DISS6 - Notice of striking-off action suspended06/04/1998DISS6
3.7 - Notice of Administrative Receiver's death24/07/19943.7
EEIG2 - Statement of name26/02/1998EEIG2
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
2.8(scot) - Notice of result of meeting of creditors08/09/20062.8(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/03/1997117
2.8(scot) - Notice of result of meeting of creditors02/11/19962.8(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
Application by a private company for re-registration as a public company26/12/200543(3)
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
362 - Notice of place where an oversea branch register is kept25/05/1997362
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and22/06/1994CERT16
SRES16 - Redemption of shares - special resolution31/10/1997SRES16
Capital/bonus issue - special resolution01/09/2003SRES14
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
397a -02/01/2005397a
BS - Balance sheet11/08/1997BS
3.7 - Notice of Administrative Receiver's death08/10/20053.7
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/04/199949(8)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
1.1(scot) - Report of a meeting approving voluntary arrangement01/05/20061.1(scot)
Order of Court13/12/1995OC
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
AAMD - Amended Accounts19/10/2002AAMD
3.4(scot) - Notice of authorisation to dispose of secured property22/04/19963.4(scot)
Register of members in non-legible form29/12/2002353a
3(scot) - Notice of the Receiver ceasing to act or of his removal08/04/19983(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
SRES06 - Reduction of issued capital - special resolution14/04/2004SRES06
ORES16 - Redemption of shares - ordinary resolution08/11/1994ORES16