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Company Name: COLOUR ENERGY UK LTD

Company Type:

Limited Company

Company No:

05940560

Company Address:

COLOUR ENERGY UK LTD
131 Westerham Road
SITTINGBOURNE
ME10 1XH


Date:

22/11/2009

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

Email Address:
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COLOUR ENERGY UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
CO4.2S - Court Order for notice of wind up19/09/1998CO4.2S
405(1) - Notice of appointment of Receiver11/02/2001405(1)
652A - Application for striking off26/08/1999652A
Return of change of person authorised to accept service or to represent the branch of an oversea com14/06/1998BR6
MA - Memorandum and Articles09/12/1995MA
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
128(3) - Statement of particulars of variation of rights attached to shares14/03/1996128(3)
2.23 - Notice of result of meeting of creditors24/03/19982.23
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a12/01/2002129(3)
DO1 - Notice of disqualification of an indi23/07/1995DO1
288a - Notice of appointment of directors or secretaries30/12/2000288a
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)14/12/200292(SC)
685 - Declaration on application by a joint stock company for registration as a public c18/06/2004685
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Order of Court for re-registration to private company01/04/1998OC-PRI
Register of members02/12/1998353
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change30/08/1999190a
MISC - Miscellaneous document05/03/1999MISC
RESO4 - Increase in nominal capital14/10/2005RESO4
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and28/12/2004CERT17
Reduction of issued capital - ordinary resolution16/03/1995ORES06
Reduction of issued capital - written resolution22/09/1997WRES06
EEIG6 - Statement of name02/06/1994EEIG6
First Directors and secretary and intended situation of Registered Office (Welsh language form).02/10/199710CYM
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
DO2 - Notice of disqualification order against a body cor18/07/2002DO2
Notice of resignation of directors or secretaries (Welsh language form).29/12/1993288bCYM
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
Annual Return02/06/2004363
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
BS - Balance sheet25/02/1997BS
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
287 - Change in situation or address of Registered Office25/07/1993287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for07/04/2001701(a)
Application by a limited company to be re-registered as unlimited12/09/199449(1)
RES09 - Confirmation of dissolution04/02/2005RES09
Notice of setting up or closure of an establishment of an EEIG05/06/1996EEIG5
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
RES06 - Reduction of issued capital04/04/2004RES06
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
ORESO5 - Decrease in nominal capital - ordinary resolution17/04/1999ORESO5
Mortgage Register19/03/2006ZMORT REG
Notice by a company without share capital of assignment of a name or other designation to a class o25/07/1993129(3)
DO1 - Notice of disqualification of an indi26/10/1993DO1
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
4.19(SC) - Notice of vacation of office by Liquidator10/09/20004.19(SC)
692(1)(a) - Return of alteration in the charter22/12/2001692(1)(a)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding30/12/1995157
Notice of appointment of directors or secretaries31/03/1997288a
EEIG2 - Statement of name13/03/1997EEIG2
Early dissolution request04/11/1996L64.01HC
353a - Register of members in non-legible form30/10/2002353a
2(scot) - Notice of appointment of a Receiver by the Court23/05/19982(scot)
ORES10 - Allotment of securities - ordinary resolution05/04/2005ORES10
GAZ1 - First notification of strike-off action in London Gazette (Section 652)04/10/1997GAZ1
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
Purchase own shares - written resolution15/04/1999WRES08
Declaration by the directors of a holding company in relation to assistance for the acquisition of s11/02/1996155(6)b
Resolution to re-register - written resolution06/02/1997WRES02
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/10/2004155(6)b
403a - Declaration of satisfaction in full or in part of a mortgage or charge16/10/1994403a
Notice of closure of a branch of an oversea company11/11/2003LETT-CESS
Change of accounting reference date (Welsh form)10/11/2002225CYM
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Voluntary arrangement's supervisor's abstracts of receipts and payments08/05/19981.3
Memorandum and Articles - used in re-registration18/10/1998MAR
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than16/12/199552
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
2.11(scot) - Notice of order to deal with secured property26/06/20032.11(scot)
Confirmation of dissolution - ordinary resolution14/02/2003ORES09
Auditor's statement14/10/2003AUDS
Declaration of Solvency25/09/19954.70
Confirmation of dissolution - written resolution15/08/1995WRES09
RES14 - Capital/bonus issue16/03/1997RES14
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20034.26(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
128(1) - Statement of rights attached to allotted shares03/09/1993128(1)
Business address changed24/07/1996BUSADDCH
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
SRES06 - Reduction of issued capital - special resolution18/01/1999SRES06
703P(3) - Notice of appointment of a Liquidator of an overse16/03/2001703P(3)
4.20 - Statement of company's affairs07/11/20064.20