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Company Name: CODE NINE LIMITED

Company Type:

Limited Company

Company No:

04536701

Company Address:

CODE NINE LIMITED
Whitaker Redfearn Pappin
Bryndon House
5/7 Berry Road
NEWQUAY
TR7 1AD


Date:

23/11/2009

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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CODE NINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
363b - Annual Return20/07/2006363b
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
ERES02 - Resolution to re-register - extraordinary resolution28/08/2001ERES02
Certificate of registration of a resolution on reduction of share capital17/06/2002CERT14
3.3 - Statement of Affairs in Administrative receivership following report to creditors27/02/20023.3
Notice to Official Receiver of winding-up order08/05/20024.13
Notice by an oversea holding or subsidiary company of new accounting reference date given after the08/10/1998701(c)
Second notification of strike-off action in London Gazette (Section 652)05/07/1999GAZ2
OC425 - Order of Court (Section 425)26/04/1993OC425
DO3 - Notice of leave granted in relation to a disqualification04/07/1995DO3
Notice of order of revocation or suspension of voluntary arrangement04/07/20001.2(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
ERES12 - Vary share rights/names - extraordinary resolution14/02/1999ERES12
Resolution to re-register - written resolution13/03/2004WRES02
49(8)a - Members' assent to company being re-registered as unlimited31/05/199949(8)a
RES08 - Purchase own shares20/01/1997RES08
Return by a company purchasing its own shares27/10/2000169
Capital/bonus issue21/06/2004RES14
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice of order to deal with secured property26/04/20062.11(scot)
6 - Cancellation of alteration to the objects of a company05/06/19966
CERT6 - Re-registration of a company from unlimited to PLC30/01/1998CERT6
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Financial assistance in shares acquisition - special resolution16/05/2006SRES07
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business07/02/1996244
3.5(scot) - Notice of Receiver's report05/07/19953.5(scot)
4.68 - Liquidator's statement of receipts and payments20/07/19974.68
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
AAMD - Amended Accounts28/02/2005AAMD
4.13 - Notice to Official Receiver of winding-up order06/01/19964.13
Confirmation of dissolution - written resolution15/10/1997WRES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge24/10/19951(scot)
WRES14 - Capital/bonus issue - written resolution16/08/1997WRES14
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
Resolution to re-register - ordinary resolution10/04/2004ORES02
694(4)(b) - Statement of name07/04/1997694(4)(b)
Application for striking off25/07/2004652A
Particulars of a charge subject to which property has been acquired by a company registered in Scotl29/03/1996416
397a -17/04/2002397a
2.23 - Notice of result of meeting of creditors24/10/19972.23
EEIG5 - Notice of setting up or closure of an establishment of an EEIG14/09/2002EEIG5
SRES09 - Confirmation of dissolution - special resolution28/09/2004SRES09
BONA - Bona Vacantia disclaimer14/02/1994BONA
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
4.51 - Certificate that creditors have been paid in full08/09/20044.51
2.18 - Notice of Order to deal with charged property05/09/20042.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
225 - Change of Accounting Referenc20/11/1999225
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
Notice of Order to deal with charged property22/08/20042.18
2.7(scot) - Notice of statement of administrator's proposals25/12/20032.7(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu02/11/1994CERT21
Application for registration of a memorandum of fact that part of the property charged (a) has been22/12/2004419b
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
Liquidator's statement of accounts (for Scottish companies only)11/04/199392(SC)
691 - Return and decleration delivered for registration of a place of business of an oversea company05/09/2003691
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
395 - Particulars of a mortgage or charge19/03/2004395
CERT6 - Re-registration of a company from unlimited to PLC13/11/2001CERT6
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
SA - Shares agreement10/09/2003SA
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/08/1996288bCYM
L64.07HC - Release of Official Receiver25/11/2001L64.07HC
RES10 - Allotment of securities15/04/1996RES10
RES12 - Vary share rights/names20/11/1995RES12
363s - Annual Return19/03/1997363s
OC-PRI - Order of Court for re-registration to private company11/05/1995OC-PRI
Notice of closure of a place of business of an oversea company26/08/2004CENT8
SRES08 - Purchase own shares - special resolution12/11/1999SRES08
2.6 - Notice of Administration Order05/08/20042.6
123 - Notice of increase in nominal capital21/08/1995123
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
Notice of vacation of office by Liquidator14/04/19994.19(SC)
362 - Notice of place where an oversea branch register is kept20/10/1994362
Statement by a company without share capital of rights attached to newly created class of members02/01/1997129(1)
Redemption of shares - written resolution10/06/1998WRES16
Exempt from appointment of auditor - special resolution12/01/2002SRES03
Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
VAL - Valuation Report16/12/2001VAL
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
288c - Notice of change of directors or secretaries or in their particulars06/03/1998288c
363x - Annual Return05/06/2002363x
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)22/09/1996600
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
Amended Accounts23/05/1993AAMD
Statement of name09/01/1999EEIG2
Change of accounting reference date (Welsh form)10/02/2000225CYM
Early dissolution request04/10/2003L64.01
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice to Official Receiver of winding-up order22/05/20034.13