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Company Name: CS MALBROOK LIMITED

Company Type:

Limited Company

Company No:

03391051

Company Address:

CS MALBROOK LIMITED
12B Talisman Business Centre
Talisman Road
BICESTER
OX26 6HR


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 MALBROOK LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.26(SC) - Return of final meeting in a voluntary winding up01/03/20064.26(SC)
RES09 - Confirmation of dissolution26/02/1994RES09
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
287 - Change in situation or address of Registered Office11/05/2004287
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
Return of final meeting in a voluntary winding up10/01/20024.26(SC)
Declaration in relation to assistance for the acquisition of shares20/04/2000155(6)a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
363b - Annual Return24/08/1999363b
ERES02 - Resolution to re-register - extraordinary resolution21/05/2006ERES02
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of30/04/1995686
Disapplication of pre-emption rights - special resolution30/07/1998SRES11
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/12/2003176
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
Return by an oversea company subject to branch registration02/06/2004BR3
CERT14 - Certificate of registration of a resolution on reduction of share capital20/07/1999CERT14
MAR - Memorandum and Articles - used in re-registration12/04/1995MAR
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo23/12/200488(2)R
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
Certificate of registration of order of court and minute on reduction of share capital and cancellat18/07/2000CERT17
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation10/06/2005COLIQ
EEIG4 - Notice of documents and particulars required to be filed07/05/2003EEIG4
4.28(SC) - Notice under sections 204(6) or 205(6)16/08/19974.28(SC)
Notice of authorisation to dispose of secured property01/09/20053.4(scot)
Application by joint stock company for registration under Part XXII of the Companies Act 198528/04/1993680a
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/04/20034.31
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
Disapplication of pre-emption rights - ordinary resolution17/08/2003ORES11
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/1998PUC2
Directions to defer dissolution03/07/1995L64.04
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan18/02/1999BR7
CERT8 - Certificate to entitle a public company to commence business and borrow06/02/1997CERT8
363b - Annual Return12/07/1996363b
Confirmation of dissolution - extraordinary resolution12/05/2000ERES09
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
Location of register of directors' interests in shares etc where the register is in non-legible form05/07/1999325a
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/04/20034.35
Notice of result of meeting of creditors05/10/20042.8(scot)
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
ERESO4 - Increase in nominal capital - extraordinary resolution03/08/2001ERESO4
4.51 - Certificate that creditors have been paid in full24/12/20024.51
VAL - Valuation Report15/04/2005VAL
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
L64.07HC - Release of Official Receiver27/12/2003L64.07HC
NEWINC - New Incorporation documents02/01/2005NEWINC
CERT6 - Re-registration of a company from unlimited to PLC31/01/2005CERT6
Order to wind up26/01/1994COCOMP
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/12/200588(2)R
4.20(SC) - Certificate of constitution of creditors/liquidation committee03/12/20064.20(SC)
Purchase own shares - written resolution02/07/1997WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)02/09/2005GAZ1(A)
Statement by a company without share capital of rights attached to newly created class of members22/05/2001129(1)
Resolution to re-register - ordinary resolution27/02/2000ORES02
Notice of striking-off action suspended04/06/2004DISS6
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/12/1997CERT4
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Statement of particulars of variation of rights attached to shares14/11/1996128(3)
Business address changed11/09/2002BUSADDCH
Reduction of issued capital - special resolution26/05/1994SRES06
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation05/12/1995703(P)(5)
386 - Notice of passing of resolution removing an auditor03/12/1995386
Notice of appointment of a Receiver by the holder of a floating charge17/08/20011(scot)
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Redemption of shares - extraordinary resolution28/05/1997ERES16