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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:

09/11/2009

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
AA - Annual Accounts27/05/2006AA
SRES02 - Resolution to re-register - special resolution19/08/2003SRES02
Miscellaneous document28/08/2001MISC
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
288a - Notice of appointment of directors or secretaries04/10/1994288a
Statement of name21/07/2005EEIG1
2.23 - Notice of result of meeting of creditors13/09/20062.23
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
Resolution to re-register - special resolution22/10/1998SRES02
Notice of order to deal with secured property12/01/20022.11(scot)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
288b - Notice of resignation of directors or secretaries17/04/2001288b
OC - Order of Court16/02/1998OC
Location of directors' service contracts24/08/2001318
Resolution to re-register - written resolution16/07/2000WRES02
Particulars for the registration of a charge to secure a series of debentures28/06/2003413
2.8(scot) - Notice of result of meeting of creditors25/07/20012.8(scot)
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
AAMD - Amended Accounts23/05/1999AAMD
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or20/09/1994176
CERT14 - Certificate of registration of a resolution on reduction of share capital01/07/2002CERT14
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
RES16 - Redemption of shares01/12/1999RES16
363s - Annual Return26/07/2000363s
RELREC - Official Receiver's release08/07/1994RELREC
Order of Court for re-registration to private company21/07/1995OC-PRI
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Notice of final meeting of creditors16/08/20034.43
PROSP - Prospectus15/02/1999PROSP
Release of Official Receiver02/11/2005L64.07
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
CERT7 - Re-registration of a company from private to public with a change of name01/12/1999CERT7
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
AUDR - Auditor's report31/01/1997AUDR
128(3) - Statement of particulars of variation of rights attached to shares06/09/2006128(3)
Return of change in the corporate name of an oversea company subject to place of business registrati13/10/2001692(2)
Declaration on application for registration11/10/199412
RES14 - Capital/bonus issue14/09/2005RES14
Orders to rescind, defer or stay18/07/2004COLIQ
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Other resolution - special resolution25/04/1998SRES13
Statement of company's affairs12/01/19954.20
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
692(2) - Return of change in the corporate name of an oversea company subject to place of business r28/04/2002692(2)
First notification of strike-off in London Gazette (Section 652A)27/10/1998GAZ1(A)
Purchase own shares - ordinary resolution19/08/1995ORES08
395 - Particulars of a mortgage or charge26/09/2000395
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
92(SC) - Liquidator's statement of accounts (for Scottish companies only)29/12/200392(SC)
Redemption of shares - written resolution30/11/2004WRES16
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
Balance sheet28/08/2004BS
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver04/06/2002122
RES11 - Disapplication of pre-emption rights02/09/2001RES11
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
Vary share rights/names - ordinary resolution15/12/2005ORES12
397a -24/10/2005397a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
CERT6 - Re-registration of a company from unlimited to PLC29/03/2001CERT6
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation27/03/2002COLIQ86
LETT-CESS - Notice of closure of a branch of an oversea company02/06/2005LETT-CESS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution21/08/1997ERES07
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee03/09/20044.22(SC)
Notice of ceasing to act of Receiver14/05/2003405(2)
ERES09 - Confirmation of dissolution - extraordinary resolution29/05/1996ERES09