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Company Name: CORNELIA BUSINESS SERVICES LIMITED

Company Type:

Limited Company

Company No:

05159911

Company Address:

CORNELIA BUSINESS SERVICES LIMITED
5 Russell Building
86 West Street
Portchester
FAREHAM
PO16 9UL


Date:

29/11/2009

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

Email Address:
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CORNELIA BUSINESS SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT7 - Re-registration of a company from private to public with a change of name22/05/2003CERT7
RESO5 - Decrease in nominal capital11/02/2000RESO5
Allotment of securities - written resolution19/12/1999WRES10
Notice of Administrative Receiver's death16/08/19933.7
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/06/2004190
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
SRES12 - Vary share rights/names - special resolution04/08/1995SRES12
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo13/08/200410CYM
COAD - Instrument issued under Section 244(5)12/07/2000COAD
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
Report of meeting approving voluntary arrangement07/01/20011.1
Striking-off action discontinued (Section 652A)01/03/2006SOAD(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi23/08/200249(8)b
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu23/11/1995244
RES10 - Allotment of securities09/11/2000RES10
SRES12 - Vary share rights/names - special resolution16/12/1995SRES12
2.19 - Notice of discharge of Administration Order06/06/20022.19
Re-registration of a company from unlimited to limited with a change of name30/09/2006CERT2
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu18/06/2002CERT21
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
Decrease in nominal capital - special resolution07/08/1993SRESO5
Return of alteration in the charter03/10/1993692(1)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
1.1 - Report of meeting approving voluntary arran17/03/20051.1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)06/10/2004288cCYM
RES09 - Confirmation of dissolution26/04/1999RES09
Vary share rights/names - extraordinary resolution05/11/1995ERES12
2.20 - Notice of variation of Administration Order27/06/19972.20
1.4 - Notice of completion of voluntary arrang21/02/20021.4
AAMD - Amended Accounts14/02/1996AAMD
WRES14 - Capital/bonus issue - written resolution30/07/2006WRES14
L64.06 - Directions to defer dissolution30/11/2003L64.06
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a
691-REREG - Registration of a place of business of an oversea company previously registered as28/03/1999691-REREG
6 - Cancellation of alteration to the objects of a company02/01/19966
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
L64.06 - Directions to defer dissolution16/02/1999L64.06
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
AAMD - Amended Accounts13/01/2005AAMD
Annual Return26/02/1995363b
129(2) - Statement by a company without share capital of particulars of a variation of members' clas08/01/1996129(2)
L64.04 - Directions to defer dissolution19/12/1995L64.04
RES10 - Allotment of securities20/02/2004RES10
DISS40 - Notice of striking-off action disc05/11/1997DISS40
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi29/09/200249(8)b
Administrative Receiver's report10/09/19983.10
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
Financial assistance in shares acquisition - extraordinary resolution26/08/2000ERES07
Statement of Administrator's proposals27/09/20052.21
L64.07 - Release of Official Receiver19/05/1995L64.07
3.10 - Administrative Receiver's report03/11/20023.10
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/07/1996190
Extraordinary resolution in creditors' voluntary liquidation17/01/2000LRESEX
Written elective resolution27/02/1999(W)ELRES
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
Annual Return15/05/2004363s
SRES13 - Other resolution - special resolution17/01/2005SRES13
CERT10 - Re-registration of a company from public to private28/08/1995CERT10
363b - Annual Return22/05/2005363b
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
L64.07 - Release of Official Receiver28/03/2000L64.07
Notice of receiver's death08/04/20063.3(scot)
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
2.21 - Statement of Administrator's proposals01/04/19972.21
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation28/12/1997COLIQ86
RESO4 - Increase in nominal capital23/02/2002RESO4
ERES08 - Purchase own shares - extraordinary resolution13/01/1995ERES08
Notice of appointment of Receiver09/07/1994405(1)
Redemption of shares - ordinary resolution21/09/2002ORES16
OC - Order of Court08/10/2005OC