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Company Name: CS IMPEX INTERNATIONAL LTD

Company Type:

Limited Company

Company No:

03900524

Company Address:

CS IMPEX INTERNATIONAL LTD
237 Kennington Lane
LONDON
SE11 5QU


Date:

09/11/2009

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

Email Address:
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CS IMPEX INTERNATIONAL LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash on or before 15/3/198806/08/2004PUC2
Statement of Affairs in Administrative receivership following report to creditors01/03/19963.3
Particulars of an instrument of alteration to a floating charge created by a company registered in07/06/1997466
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Administrator's abstract of receipts and payments06/06/20032.9(SC)
ERES14 - Capital/bonus issue - extraordinary resolution11/08/2006ERES14
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)06/03/20054.72
BONA - Bona Vacantia disclaimer15/03/1998BONA
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
Notice of removal of Liquidator18/09/19964.11(SC)
703Q(1) - Return by an oversea company which becomes subject to insolvency p09/03/1998703Q(1)
405(1) - Notice of appointment of Receiver30/11/1995405(1)
2.4(scot) - Notice of discharge of administration order08/06/19982.4(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
363a - Annual Return28/02/1998363a
RES07 - Financial assistance in shares acquisition28/01/2004RES07
BS - Balance sheet13/01/1998BS
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu31/08/1996244
ORES12 - Vary share rights/names - ordinary resolution16/12/2002ORES12
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional13/06/1996BR2
Capital/bonus issue - extraordinary resolution24/10/1999ERES14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/01/2006692(1)(b)
Change of name certificate28/12/1993CERTNM
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c30/04/199888(3)
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
Second notification of strike-off action in London Gazette (Section 652)26/08/2002GAZ2
Notice of completion of voluntary arrangement26/10/20041.4
288c - Notice of change of directors or secretaries or in their particulars04/06/1998288c
AAMD - Amended Accounts26/04/2000AAMD
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
Change of Accounting Reference Date28/09/2006225
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or10/03/1995176
BR5 - Return by an oversea company subject to branch registration of change of address or other bran21/12/2002BR5
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
WRES07 - Financial assistance in shares acquisition - written resolution02/08/2005WRES07
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198816/06/1994PUC5
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or26/06/2000176
Declaration of solvency12/04/20014.25(SC)
RES10 - Allotment of securities07/11/2003RES10
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo03/02/199688(2)R
Notice of closure of a place of business of an oversea company13/04/2005CENT8
2.20 - Notice of variation of Administration Order15/09/19992.20
363b - Annual Return26/02/1997363b
AUDR - Auditor's report13/06/1999AUDR
SRESO4 - Increase in nominal capital - special resolution03/12/1999SRESO4
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
ERES12 - Vary share rights/names - extraordinary resolution09/12/2002ERES12
325 - Location of register of directors' interests in shares etc22/11/1995325
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/04/1993GAZ2(A)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines11/01/1994242
F14 - Notice of wind up01/02/2005F14
410 - Particulars of a charge created by a company registered in Scotland07/07/2000410
Court order to dissolve in post 29/12/86 compulsory liquidation07/08/2003COLIQ
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)25/10/1999GAZ1(A)
Exempt from appointment of auditor - written resolution06/05/1996WRES03
ORESO4 - Increase in nominal capital - ordinary resolution12/11/1998ORESO4
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property15/08/1994398
Early dissolution request09/01/2005L64.01
ORES13 - Other resolution - ordinary resolution04/02/2001ORES13
Redemption of shares11/07/2004RES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/05/1994190
SRES09 - Confirmation of dissolution - special resolution12/01/1997SRES09
PROSP - Prospectus28/01/1994PROSP
RES07 - Financial assistance in shares acquisition20/04/2003RES07
WRES09 - Confirmation of dissolution - written resolution30/09/2002WRES09
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)