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Company Name: CM ACTUATION LIMITED

Company Type:

Limited Company

Company No:

05287473

Company Address:

CM ACTUATION LIMITED
33 Spinners Chase
PUDSEY
LS28 7BB


Date:

21/11/2008

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

Email Address:
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CM ACTUATION LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Application by a public company for re-registration as a private company01/05/200153
WRES13 - Other resolution - written resolution23/01/1998WRES13
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
53 - Application by a public company for re-registration as a private company07/01/200253
88(2)0 - Return of allotments of shares issued for other than cash - original document14/11/200688(2)O
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/03/2005403a
Return by an oversea company that the company is being wound up27/08/2003703P(1)
LRESSP - Ordinary resolution in members' voluntary liquidation21/09/1997LRESSP
Release of Official Receiver31/12/2000L64.07HC
Exempt from appointment of auditor - ordinary resolution22/02/1996ORES03
Orders to rescind, defer or stay05/06/2005COLIQ
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/1995325a
Declaration on application for registration05/04/199912
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
Notice of disqualification order against a body corporate05/11/2002DO2
Redemption of shares - extraordinary resolution20/09/2003ERES16
Notice of administration order26/01/20012.2(scot)
Notice of constitution/continuance of liquidation/creditors committee09/12/20044.22(SC)
Notice of final meeting of creditors08/10/20054.43
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
363a - Annual Return07/11/2001363a
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
51 - Application by an unlimited company to be re-registered as limited28/11/200151
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
692(1)(a) - Return of alteration in the charter14/07/2006692(1)(a)
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/2002CERT19
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
4.48 - Notice of constitution of liquidation committee05/05/19934.48
SRES11 - Disapplication of pre-emption rights - special resolution15/02/2000SRES11
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given05/11/2004701(c)
4.18(SC) - Notice of death of Liquidator18/07/20024.18(SC)
Balance sheet29/01/2004BS
Auditor's report31/05/1995AUDR
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
Disapplication of pre-emption rights - extraordinary resolution03/05/2001ERES11
WRES16 - Redemption of shares - written resolution16/04/2001WRES16
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar31/07/1995BR4
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
Capital/bonus issue - ordinary resolution17/05/1997ORES14
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/02/2000CERT21
SRES13 - Other resolution - special resolution31/12/2000SRES13
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
405(1) - Notice of appointment of Receiver12/11/2001405(1)
SRES06 - Reduction of issued capital - special resolution28/04/1994SRES06
Other resolution - special resolution11/09/2002SRES13
363a - Annual Return11/06/2001363a
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
353 - Register of members06/10/1998353
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/04/2003PUC30
Return of alteration in the directors or secretary of an oversea company subject to place of busines17/09/1994692(1)(b)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
652A - Application for striking off14/11/1998652A
4.18(SC) - Notice of death of Liquidator09/07/19954.18(SC)
Notice of closure of a place of business of an oversea company14/12/2005LET-CESS
Notice of completion of voluntary arrangement11/07/19991.4
L64.06 - Directions to defer dissolution16/11/2002L64.06
Order of Court - dissolution void19/02/1995OC-DV
RES14 - Capital/bonus issue12/01/1996RES14
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
New Incorporation documents17/09/1996NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/11/2006242
410 - Particulars of a charge created by a company registered in Scotland26/10/1999410
SRES03 - Exempt from appointment of auditor - special resolution12/12/2004SRES03
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
RESO4 - Increase in nominal capital30/05/2006RESO4
ELRES - Elective resolution23/08/1995ELRES
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu06/10/1998CERT21
Decrease in nominal capital - written resolution22/01/1996WRESO5
6 - Cancellation of alteration to the objects of a company13/10/19986
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
4.71 - Return of final meeting in members' voluntary winding-up07/09/19994.71
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business14/09/1993244
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/08/19971.3(scot)
NEWINC - New Incorporation documents29/04/2001NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
Re-registration of a company from public to private23/04/1998CERT10
Administration Order15/06/19972.7
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
Auditor's letter of resignation26/06/1993AUD