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Company Name: CLASSIC GALLERY INTERNATIONAL LIMITED

Company Type:

Limited Company

Company No:

02404307

Company Address:

CLASSIC GALLERY INTERNATIONAL LIMITED
1 Kenton Court
Northern Road
AYLESBURY
HP19 9QX


Date:

30/11/2009

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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CLASSIC GALLERY INTERNATIONAL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of passing of resolution removing an auditor27/01/1997386
Certificate of specific penalty07/12/1998SPECPEN
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/07/2006288bCYM
Notice of order to deal with secured property11/01/20022.11(scot)
Notice of new accounting reference date given during the course of an accounting reference period fo21/11/1996701(b)
169 - Return by a company purchasing its own07/08/1997169
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
AUDS - Auditor's statement29/07/2005AUDS
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
Application for striking off01/12/1995652A
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/09/19973.5
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
353 - Register of members01/06/2000353
128(4) - Notice of assignment of name or new name to any class of shares14/09/2002128(4)
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Notice of closure of a place of business of an oversea company01/12/1995CENT8
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
4.28(SC) - Notice under sections 204(6) or 205(6)25/05/20034.28(SC)
173 - Declaration in relation to the redemption or purchase of shares out of capital10/11/2005173
Notice of winding up order26/09/19994.2(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
4.48 - Notice of constitution of liquidation committee17/07/20034.48
CERTNM - Change of name certificate27/04/1998CERTNM
363b - Annual Return01/09/1996363b
Confirmation of dissolution15/05/1997RES09
LRESSP - Ordinary resolution in members' voluntary liquidation17/06/1993LRESSP
Declaration on application for registration (Welsh language form).26/07/199512CYM
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
AUDR - Auditor's report28/11/1998AUDR
Notice of statement of administrator's proposals15/10/19962.7(scot)
LET-CESS - Notice of closure of a place of business of an oversea company26/01/1994LET-CESS
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
AUD - Auditor's letter of resignation18/01/1997AUD
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
4.70 - Declaration of Solvency25/04/19974.70
Court Order for notice of wind up12/08/1995CO4.2S
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
ORESO4 - Increase in nominal capital - ordinary resolution06/08/2004ORESO4
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
RES08 - Purchase own shares30/12/2000RES08
MAR - Memorandum and Articles - used in re-registration20/04/2006MAR
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
12CYM - Declaration on application for registration (Welsh language form).19/03/199812CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution09/07/1998ERES11
CERT1 - Re-registration of a company from unlimited to limited16/03/1999CERT1
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
3.10 - Administrative Receiver's report20/09/20043.10
OCREREG - Order of Court for re-registration11/08/2001OCREREG
COAD - Instrument issued under Section 244(5)13/07/1995COAD
123 - Notice of increase in nominal capital05/10/2002123
Exempt from appointment of auditor - written resolution06/05/1996WRES03
169 - Return by a company purchasing its own14/01/1995169
Particulars for the registration of a charge to secure a series of debentures26/01/2004413
Increase in nominal capital - written resolution26/07/2003WRESO4
OC-PRI - Order of Court for re-registration to private company02/06/1995OC-PRI
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
Certificate of registration of a resolution on reduction of share capital17/07/1993CERT14
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business15/04/1998244
Notice of receiver's death20/03/19963.3(scot)
MAR - Memorandum and Articles - used in re-registration30/01/1995MAR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before24/11/1993PUC30
4.43 - Notice of final meeting of creditors28/01/20004.43
4.14(SC) - Certificate of release of Liquidator18/01/20064.14(SC)
Capital/bonus issue - ordinary resolution29/05/2000ORES14
Certificate of release of Liquidator12/08/20044.14(SC)
3.10 - Administrative Receiver's report12/05/19973.10
Application by a private company for re-registration as a public company27/03/200043(3)