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Company Name: COULMAR LIMITED

Company Type:

Limited Company

Company No:

05969730

Company Address:

COULMAR LIMITED
Legal Surfing Centre
St Andrews House
90 St Andrews Road
CAMBRIDGE
CB4 1DL


Date:

08/11/2009

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

Email Address:
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COULMAR LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues28/02/200688(2)
363CYM - Annual Return (Welsh language form)10/11/1993363CYM
Order of Court - dissolution void27/09/1998OC-DV
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
LRESSP - Ordinary resolution in members' voluntary liquidation31/12/1999LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution14/09/2000ORES03
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t22/01/1995139
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
RES02 - esolution to re-register23/08/1993RES02
Order of Court - dissolution void26/12/2004OC-DV
10 - First Directors and secretary and intended situation of Registered Office13/05/199610
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
694(4)(a) - Statement of name17/10/2006694(4)(a)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/01/2001COLIQ86
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
SRES06 - Reduction of issued capital - special resolution06/04/1993SRES06
ORESO5 - Decrease in nominal capital - ordinary resolution15/09/2004ORESO5
4.13 - Notice to Official Receiver of winding-up order29/08/19994.13
Confirmation of dissolution - ordinary resolution31/10/1994ORES09
RELREC - Official Receiver's release08/07/1994RELREC
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/05/1995BR2
Notice of order to deal with secured property17/09/20062.11(scot)
L64.06 - Directions to defer dissolution16/02/1999L64.06
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge06/12/20051(scot)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
Notice of result of meeting of creditors02/06/19932.23
Return of change in the corporate name of an oversea company subject to place of business registrati31/08/1994692(2)
Order of Court18/05/1998OC
Resolution to re-register - ordinary resolution13/08/2003ORES02
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
SRES03 - Exempt from appointment of auditor - special resolution03/01/1994SRES03
703Q(1) - Return by an oversea company which becomes subject to insolvency p05/10/2006703Q(1)
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
363b - Annual Return23/08/1997363b
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub11/03/200497
Order of Court - dissolution void28/08/2000OC-DV
692(2) - Return of change in the corporate name of an oversea company subject to place of business r09/02/1995692(2)
147 - Application by a public company for re-registration as a private company following cancellatio24/06/1999147
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i25/12/1993190
ERES06 - Reduction of issued capital - extraordinary resolution06/02/1997ERES06
2.7(scot) - Notice of statement of administrator's proposals06/12/20052.7(scot)
Return of allotments of shares issued for cash on or before 15/3/198828/07/2000PUC2
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
VAL - Valuation Report09/04/1998VAL
L64.01 - Early dissolution request11/11/1996L64.01
LETT-CESS - Notice of closure of a branch of an oversea company24/10/1993LETT-CESS
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
Application for registration of a memorandum of satisfaction in full or in part of a registered char25/01/2006419a
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given21/12/1995701(c)
1.4 - Notice of completion of voluntary arrang14/06/20011.4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property24/09/1998398
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property03/10/1995398
4.43 - Notice of final meeting of creditors03/12/19994.43
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06