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Company Name: CT EUROPE LIMITED

Company Type:

Limited Company

Company No:

04118078

Company Address:

CT EUROPE LIMITED
66 Wigmore Street
LONDON
W1U 2HQ


Date:

24/11/2009

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

Email Address:
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CT EUROPE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363b - Annual Return13/06/2005363b
Increase in nominal capital - ordinary resolution29/08/2005ORESO4
Statement of Administrator's proposals10/12/20062.21
L64.01 - Early dissolution request20/07/1999L64.01
Striking-off action discontinued (Section 652A)12/12/2000SOAD(A)
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
4.6(SC) - Liquidator's statement of receipts and payment08/04/19994.6(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a05/05/1997129(3)
Notice of striking-off action suspended25/03/2005DISS6
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
Annual Return10/01/2001363a
CERT4 - Re-registration of a company from limited to unlimited with a change of name25/08/1998CERT4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/06/200697
Disapplication of pre-emption rights - special resolution09/04/1996SRES11
BUSADDCH - Business address changed04/11/2002BUSADDCH
117 - Application by a public company for certificate to commence business and statutory declaration02/08/2000117
2.20 - Notice of variation of Administration Order17/12/19982.20
OC425 - Order of Court (Section 425)15/07/2004OC425
12 - Declaration on application for registration10/09/199612
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
ERES02 - Resolution to re-register - extraordinary resolution26/06/1998ERES02
Notice of appointment of Receiver03/07/1998405(1)
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
Decrease in nominal capital - written resolution23/12/1996WRESO5
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
First Directors and secretary and intended situation of Registered Office23/06/199610
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
AA - Annual Accounts29/09/1998AA
128(1) - Statement of rights attached to allotted shares12/12/1995128(1)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue17/07/199488(2)R
Notice of closure of a place of business of an oversea company11/02/1994CENT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c29/11/1995403b
2.20 - Notice of variation of Administration Order13/06/19982.20
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Notice of a variation or cessation of a disqualification order24/11/1993DO4
2.23 - Notice of result of meeting of creditors16/10/19982.23
ZMORT REG - Mortgage Register21/07/2000ZMORT REG
ERES12 - Vary share rights/names - extraordinary resolution28/05/1994ERES12
Allotment of securities - extraordinary resolution13/09/1993ERES10
Capital/bonus issue - special resolution01/09/2003SRES14
4.71 - Return of final meeting in members' voluntary winding-up10/01/20004.71
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/02/1997225(1)
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
6 - Cancellation of alteration to the objects of a company09/01/20066
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
Declaration on application for registration17/06/199412
694(4)(b) - Statement of name15/11/2001694(4)(b)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
AAMD - Amended Accounts02/03/1998AAMD
Increase in nominal capital07/11/1993RESO4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
L64.07 - Release of Official Receiver24/10/2002L64.07
Declaration on application by a private company for re-registration as a public company24/11/199743(3)e
Notice of Receiver's report10/07/19943.5(scot)
386 - Notice of passing of resolution removing an auditor23/06/2005386
3.8 - Notice of Order to dispose of charged property03/04/20003.8
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor04/08/2001224
4.17(SC) - Notice of final meeting of creditors17/02/19974.17(SC)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/04/1993225(2)
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
401 - Register of Charges07/05/1994401
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
Notice of change of directors or secretaries or in their particulars13/04/2004288c
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
Order of Court08/10/2000OC
54 - Application to the Court for cancellation of resolution for re-registration11/12/200254
EEIG6 - Statement of name08/04/2000EEIG6
Statement of company's affairs06/09/20014.20
BS - Balance sheet06/10/2003BS