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Company Name: CM ENERGY LIMITED

Company Type:

Limited Company

Company No:

05541234

Company Address:

CM ENERGY LIMITED
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY


Date:

04/12/2008

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 ENERGY LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/11/1995GAZ2(A)
Application by a private company for re-registration as a public company18/02/200343(3)
Notice of result of meeting of creditors28/08/20012.23
1.1(scot) - Report of a meeting approving voluntary arrangement09/01/20031.1(scot)
Notice of Order to deal with charged property06/08/20062.18
Statement of Administrator's proposals27/09/20052.21
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
EEIG4 - Notice of documents and particulars required to be filed25/08/2005EEIG4
Reduction of issued capital - written resolution15/10/2001WRES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar26/12/1997CERT18
ORESO5 - Decrease in nominal capital - ordinary resolution01/10/1993ORESO5
Striking-off action discontinued (Section 652A)16/12/1997SOAD(A)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or17/03/2004176
Notice of dismissal of petition for administration order28/07/19952.3(scot)
4.71 - Return of final meeting in members' voluntary winding-up05/05/20014.71
Reduction of issued capital17/12/2001RES06
4.18(SC) - Notice of death of Liquidator01/10/19984.18(SC)
325 - Location of register of directors' interests in shares etc20/11/1995325
Notice of disqualification order against a body corporate26/02/2004DO2
DISS40 - Notice of striking-off action disc21/12/2002DISS40
Application by a limited company to be re-registered as unlimited27/12/199549(1)
SRES13 - Other resolution - special resolution13/07/2005SRES13
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch09/06/2003190
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual29/04/1999COADLETT
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th23/11/1995225(2)
Notice of result of meeting of creditors28/03/19952.8(scot)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
Report of a meeting approving voluntary arrangement27/01/19941.1(scot)
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given16/10/2003701(c)
Application by a public company for certificate to commence business and statutory declaration in su17/12/1994117
Order of Court (Section 138)13/05/1999OC138
Change of Name Special Resolution01/03/1994SRES15
2.9(SC) - Administrator's abstract of receipts and payments14/07/20002.9(SC)
DO3 - Notice of leave granted in relation to a disqualification02/01/2002DO3
SRES09 - Confirmation of dissolution - special resolution25/01/2006SRES09
363x - Annual Return08/09/1993363x
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
MAR - Memorandum and Articles - used in re-registration08/11/1997MAR
ERES14 - Capital/bonus issue - extraordinary resolution23/07/1997ERES14
Order or revocation or suspension of voluntary arrangement08/07/20041.2
694(4)(a) - Statement of name11/01/2000694(4)(a)
43(3) - Application by a private company for re-registration as a public company28/02/199443(3)
Auditor's statement05/11/2001AUDS
4.28(SC) - Notice under sections 204(6) or 205(6)25/04/19954.28(SC)
51 - Application by an unlimited company to be re-registered as limited06/02/199951
CERT2 - Re-registration of a company from unlimited to limited with a change of name28/06/1997CERT2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo01/11/200510CYM
EEIG4 - Notice of documents and particulars required to be filed17/05/2006EEIG4
OCREREG - Order of Court for re-registration26/03/2006OCREREG
4.31 - Notice of Appointment of Liquidator in winding up by the Court14/03/19954.31
LETT-CESS - Notice of closure of a branch of an oversea company02/07/2002LETT-CESS
Return of allotments of shares issued for cash on or before 15/3/198801/10/2004PUC2
363CYM - Annual Return (Welsh language form)01/07/2003363CYM
Increase in nominal capital - special resolution29/11/1999SRESO4
Notice of change of directors or secretaries or in their particulars22/06/1995288c
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac28/04/1999692(1)(b)
SRES08 - Purchase own shares - special resolution01/08/1996SRES08
1.4(scot) - Notice of completion of voluntary arrangement03/09/19961.4(scot)
169 - Return by a company purchasing its own14/03/2002169
363x - Annual Return17/03/2005363x
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
Change in situation or address of Registered Office29/10/2003287
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Second notification of strike-off in London Gazette (Section 652A)24/02/2001GAZ2(A)
COLIQ - Orders to rescind, defer or stay12/10/2003COLIQ
WQRES08 - Purchase own shares - written resolution16/09/1999WRES08
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
Confirmation of dissolution10/05/1995RES09
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
EEIG4 - Notice of documents and particulars required to be filed19/09/1995EEIG4
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
266(3) - Notice that a company no longer wishes to be an investment13/07/1996266(3)
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT7 - Re-registration of a company from private to public with a change of name21/09/1996CERT7
NEWINC - New Incorporation documents25/09/1997NEWINC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register17/11/1998419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
Notice of completion of voluntary arrangement26/08/20001.4
GAZ2 - Second notification of strike-off action in London Gazette (Section652)19/04/2006GAZ2
695A(3) - Notice of closure of a branch of an overse24/09/1993695A(3)
Allotment of securities21/11/1993RES10
703P(1) - Return by an oversea company that the company is bei31/08/1994703P(1)
F14 - Notice of wind up22/04/2001F14
SRES14 - Capital/bonus issue - special resolution13/10/1993SRES14
88(2)0 - Return of allotments of shares issued for other than cash - original document08/04/200488(2)O