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Company Name: COLBREE ADVANCED PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

03829171

Company Address:

COLBREE ADVANCED PRODUCTS LIMITED
Atta House
Boundary Way
HEMEL HEMPSTEAD
HP2 7SJ


Date:

02/12/2009

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

Email Address:


To view the most up to date company information on colbree advanced products limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on colbree advanced products limited, please click on the link below:

COLBREE ADVANCED PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
Notice of final meeting of creditors08/02/19964.17(SC)
DISS6 - Notice of striking-off action suspended01/07/2006DISS6
Order of Court for re-registration26/01/2006OCREREG
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu09/10/2001CERT21
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
4.68 - Liquidator's statement of receipts and payments10/02/20064.68
4.70 - Declaration of Solvency25/04/19954.70
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/01/2003LRESEX
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/01/1998244
ERES08 - Purchase own shares - extraordinary resolution01/01/2005ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198827/09/2001PUC2
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
Notice of disqualification order against a body corporate29/11/1997DO2
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
694(4)(a) - Statement of name26/02/1996694(4)(a)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
703Q(2) - Return by an oversea company on cessation of insolvency p23/08/1999703Q(2)
SRES03 - Exempt from appointment of auditor - special resolution11/07/2006SRES03
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
287 - Change in situation or address of Registered Office06/05/1999287
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
288b - Notice of resignation of directors or secretaries04/11/1995288b
Notice of ceasing to act of Receiver14/05/2003405(2)
12 - Declaration on application for registration05/11/200112
3.10 - Administrative Receiver's report03/11/20023.10
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/03/2005155(6)b
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/12/1998225(1)
4.11(SC) - Notice of removal of Liquidator29/05/19964.11(SC)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
Certificate of registration of order of court and minute on reduction of share capital and share pre13/08/2001CERT16
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198606/10/20014.33
ORES12 - Vary share rights/names - ordinary resolution05/01/2002ORES12
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
128(4) - Notice of assignment of name or new name to any class of shares20/06/1993128(4)
EEIG1 - Statement of name01/08/1996EEIG1
Vary share rights/names - special resolution13/11/1999SRES12
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
Order of Court for re-registration14/12/1997OCREREG
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
691-REREG - Registration of a place of business of an oversea company previously registered as07/05/2006691-REREG
ERES16 - Redemption of shares - extraordinary resolution18/12/1995ERES16
Declaration that part of the property or undertaking charges (a) has been released from the charge;03/02/2003403b
COAD - Instrument issued under Section 244(5)06/03/2005COAD
2.23 - Notice of result of meeting of creditors17/02/20032.23
4.2(SC) - Notice of winding up order28/12/19974.2(SC)
Particulars for the registration of a charge to secure a series of debentures01/08/2001413
2.1(scot) - Notice of petition for administration order14/12/19992.1(scot)
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
ERESO4 - Increase in nominal capital - extraordinary resolution05/07/1995ERESO4
Allotment of securities - special resolution25/12/1997SRES10
155(6)a - Declaration in relation to assistance for the acquisition06/10/1995155(6)a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/02/2002400
2.18 - Notice of Order to deal with charged property30/10/19972.18
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe19/08/2002686
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/11/2005CERT20
RES09 - Confirmation of dissolution27/02/2000RES09
Notice of Administration Order12/02/20062.6
BR3 - Return by an oversea company subject to branch registration07/05/1994BR3
DISS6 - Notice of striking-off action suspended03/04/2003DISS6
VAL - Valuation Report25/09/1995VAL
Certificate of registration of order of court and minute on cancellation of share premium account11/08/2000CERT21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/07/1997244
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1997701(c)
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
RES08 - Purchase own shares18/10/2000RES08
MA - Memorandum and Articles27/04/1996MA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
ORES10 - Allotment of securities - ordinary resolution17/11/2002ORES10
Directions to defer dissolution26/08/2001L64.06
Return of alteration in the charter24/04/2004692(1)(a)
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
397a -15/03/1997397a
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
53 - Application by a public company for re-registration as a private company08/08/199553
CERT6 - Re-registration of a company from unlimited to PLC21/11/1996CERT6
405(1) - Notice of appointment of Receiver24/05/2002405(1)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
AA - Annual Accounts13/07/2000AA
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
Order or revocation or suspension of voluntary arrangement11/12/19941.2
RES08 - Purchase own shares30/05/1994RES08
Notice of death of Voluntary Liquidator02/08/20064.44
CERTNM - Change of name certificate24/10/2006CERTNM
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
416 - Particulars of a charge subject to which property has been acquired by a company registered in15/02/2004416
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu06/03/200188(2)