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Company Name: CUE CARDZ LIMITED

Company Type:

Limited Company

Company No:

04795226

Company Address:

CUE CARDZ LIMITED
The Powerhouse
West Street
Harrow on the Hill
HARROW
HA1 3EL


Date:

30/11/2009

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

Email Address:
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CUE CARDZ LIMITED



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 15/3/198801/10/2004PUC2
OC-DV - Order of Court - dissolution void17/11/1997OC-DV
EEIG1 - Statement of name03/08/1993EEIG1
4.11(SC) - Notice of removal of Liquidator24/05/19964.11(SC)
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
RES16 - Redemption of shares15/01/2002RES16
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/02/19951.2(scot)
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Application for striking off30/11/1994652A
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b19/08/1999242
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/02/1999129(3)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property14/12/2003398
43(3)e Declaration on application by a private company for re-registration as a public company07/06/199643(3)e
Order of Court - dissolution void21/10/1997OC-DV
Change of Name Special Resolution28/01/1999SRES15
DO2 - Notice of disqualification order against a body cor05/06/1995DO2
Ordinary resolution in members' voluntary liquidation20/05/2001LRESSP
Annual Return21/10/2004363
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
Annual Return23/12/1999363b
Amended Accounts01/01/2005AAMD
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
RES16 - Redemption of shares06/11/1998RES16
3(scot) - Notice of the Receiver ceasing to act or of his removal16/09/19963(scot)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
4.13 - Notice to Official Receiver of winding-up order19/01/20054.13
Capital/bonus issue - ordinary resolution23/10/1997ORES14
LETT-CESS - Notice of closure of a branch of an oversea company31/01/2005LETT-CESS
Allotment of securities - special resolution07/10/2001SRES10
Notice of change of directors or secretaries or in their particulars22/03/2004288c
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Return by an oversea company of the branch at which the constitutional documents of the company have26/04/1995BR7
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
Notice of final meeting of creditors14/08/19954.43
CERT4 - Re-registration of a company from limited to unlimited with a change of name23/07/2005CERT4
MAR - Memorandum and Articles - used in re-registration01/03/1994MAR
397a -11/10/2004397a
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
3.3(scot) - Notice of receiver's death22/05/19953.3(scot)
2.12(scot) - Notice of variation of administration order16/09/19942.12(scot)
397 - Particulars for the registration of a charge to secure a series of debentures11/05/2002397
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property21/09/2006398
691 - Return and decleration delivered for registration of a place of business of an oversea company11/04/1993691
Notice of striking-off action suspended16/07/2005DISS6
4.71 - Return of final meeting in members' voluntary winding-up28/01/19944.71
288b - Notice of resignation of directors or secretaries23/11/1998288b
L64.01HC - Early dissolution request28/03/1994L64.01HC
397a -05/08/1994397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu17/06/2005244
Application by a public company for re-registration as a private company following cancellation of s27/11/1993147
Re-registration of a company from unlimited to limited14/03/2001CERT1
Annual Return25/07/2006363x