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Company Name: CM ENGINEERING COMPONENTS LIMITED

Company Type:

Limited Company

Company No:

03969784

Company Address:

CM ENGINEERING COMPONENTS LIMITED
79 Windsor Avenue
NEWTON ABBOT
TQ12 4DP


Date:

04/12/2008

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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CM ENGINEERING COMPONENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
SRES15 - Change of Name Special Resolution16/10/1994SRES15
353a - Register of members in non-legible form30/10/2002353a
123 - Notice of increase in nominal capital14/09/1999123
288a - Notice of appointment of directors or secretaries08/08/2004288a
SRES15 - Change of Name Special Resolution13/02/1999SRES15
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
Purchase own shares - special resolution24/12/1997SRES08
EXLIQ - Request for dissolution of company where liquidator has ceased to act.08/09/1997EXLIQ
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
Order of Court (Section 425)02/10/2004OC425
Notice of increase in nominal capital22/04/2003123
RES07 - Financial assistance in shares acquisition20/11/1993RES07
Other resolution - written resolution27/08/2005WRES13
Annual Return (Welsh language form)12/10/1999363CYM
1.4 - Notice of completion of voluntary arrang09/06/20041.4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
(W)ELRES - Written elective resolution04/02/2002(W)ELRES
MA - Memorandum and Articles26/08/1995MA
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
Administration Order08/01/19972.7
AUD - Auditor's letter of resignation09/04/1999AUD
Resolution to re-register - extraordinary resolution01/04/1995ERES02
WRES13 - Other resolution - written resolution07/04/1999WRES13
Notice of place where an oversea branch register is kept - register non-legible form16/02/1994362a
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
SRES02 - Resolution to re-register - special resolution09/10/1997SRES02
6 - Cancellation of alteration to the objects of a company27/09/19946
Notice of variation of Administration Order18/04/20032.20
Vary share rights/names - ordinary resolution25/08/2006ORES12
Return by an oversea company which becomes subject to insolvency proceedings01/06/1994703Q(1)
Notice of resignation of directors or secretaries08/02/2002288b
Return of change of person authorised to accept service or to represent the branch of an oversea com12/11/2002BR6
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
Exempt from appointment of auditor06/01/2000RES03
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo27/05/199988(2)R
Statement for the amount or rate per cent of any commission payable in connection with the subscript18/09/199997
DO2 - Notice of disqualification order against a body cor06/08/2000DO2
54 - Application to the Court for cancellation of resolution for re-registration05/08/199954
Particulars of a charge created by a company registered in Scotland21/06/2001410
Re-registration of a company from private to public with a change of name08/05/1998CERT7
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/01/2006ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional15/08/2001BR2
WRESO4 - Increase in nominal capital - written resolution14/03/2003WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation19/09/2004COLIQ86
Second notification of strike-off action in London Gazette (Section 652)29/10/2000GAZ2
405(1) - Notice of appointment of Receiver06/02/2001405(1)
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Notice of Order to dispose of charged property27/07/19953.8
Declaration on application for registration06/09/200312
L64.04 - Directions to defer dissolution21/11/1994L64.04
First notification of strike-off action in London Gazette (Section 652)22/04/1995GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
2.12(scot) - Notice of variation of administration order07/07/20022.12(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement15/02/20061.1(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/1993ERES03
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines21/02/2001242
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/01/1995GAZ2(A)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a17/05/2005129(3)
Vary share rights/names - special resolution19/11/2006SRES12
403b - Declaration that part of the property or undertaking charges (a) has been released from the c20/08/2001403b
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Memorandum and Articles27/05/2000MA
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
362a - Notice of place where an oversea branch register is kept - register non-legible form24/07/2001362a
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Increase in nominal capital - ordinary resolution26/03/2005ORESO4
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
ORES09 - Confirmation of dissolution - ordinary resolution22/06/1993ORES09
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
4.9(SC) - Notice of appointment of Liquidator22/08/19994.9(SC)
Certificate that creditors have been paid in full12/12/19934.51
Capital/bonus issue31/01/2001RES14
Striking-off action discontinued (Section 652A)18/07/2004SOAD(A)
WRESO4 - Increase in nominal capital - written resolution06/11/2006WRESO4
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
Annual Return (Welsh language form)14/01/1995363CYM
3.7 - Notice of Administrative Receiver's death29/07/20053.7
Notice under sections 204(6) or 205(6)02/07/19964.28(SC)
RES06 - Reduction of issued capital15/03/2003RES06
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch17/02/1999190
363 - Annual Return14/02/1996363
SRES15 - Change of Name Special Resolution22/12/2003SRES15