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Company Name: EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION

Company Type:

Limited Company

Company No:

04950076

Company Address:

EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION
Department of Haematology
University of Cambridge
Long Road
CAMBRIDGE
CB2 0PT


Date:

22/11/2009

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

Email Address:
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EUROPEAN CARDIOVASCULAR GENETICS FOUNDATION



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2.1(scot) - Notice of petition for administration order23/05/19992.1(scot)
Notice by a company without share capital of assignment of a name or other designation to a class o04/06/1996129(3)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
325a - Location of register of directors' interests in shares etc where the register is in non-legib26/12/2000325a
CERT4 - Re-registration of a company from limited to unlimited with a change of name21/11/1996CERT4
AUD - Auditor's letter of resignation21/05/1994AUD
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha18/01/1997419b
ERES16 - Redemption of shares - extraordinary resolution23/06/1994ERES16
3.5(scot) - Notice of Receiver's report07/01/20043.5(scot)
225 - Change of Accounting Referenc02/10/1999225
1.4 - Notice of completion of voluntary arrang18/12/20041.4
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/05/2005466
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement01/05/20011.2(scot)
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/11/20044.35
Redemption of shares - extraordinary resolution15/11/2000ERES16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
SRES10 - Allotment of securities - special resolution10/05/1999SRES10
MAR - Memorandum and Articles - used in re-registration30/04/1996MAR
WQRES08 - Purchase own shares - written resolution20/12/2004WRES08
CERT10 - Re-registration of a company from public to private13/12/1999CERT10
Miscellaneous document12/02/1997MISC
RES12 - Vary share rights/names22/02/2006RES12
1.1(scot) - Report of a meeting approving voluntary arrangement03/03/20041.1(scot)
Declaration on application for registration (Welsh language form).27/10/199712CYM
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
RES06 - Reduction of issued capital09/11/1993RES06
Return by a company purchasing its own shares27/10/2000169
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/20054.20(SC)
Notice of petition for administration order01/11/20002.1(scot)
RES03 - Exempt from appointment of auditor08/12/2000RES03
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Application by an unlimited company to be re-registered as limited24/09/199351
OC425 - Order of Court (Section 425)13/06/2003OC425
Notice of resignation of directors or secretaries24/03/1995288b
363x - Annual Return08/01/2005363x
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
Re-registration of a company from private to public with a change of name26/08/1995CERT7
ERES11 - Disapplication of pre-emption rights - extraordinary resolution04/05/2002ERES11
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Purchase own shares - extraordinary resolution27/01/1997ERES08
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/03/1998129(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution25/06/2004ORES03
EEIG3 - Notice of manager's particulars19/07/2004EEIG3
Registration as Friendly Society25/10/1998CERTIPS
169A(2) - Return by a public company cancelling or selling shares fro26/07/1998169A(2)
Annual Return16/02/2003363
Return of final meeting in members' voluntary winding-up12/07/19964.71
Vary share rights/names - special resolution13/11/1999SRES12
4.68 - Liquidator's statement of receipts and payments29/11/19974.68
ORES12 - Vary share rights/names - ordinary resolution20/03/2003ORES12
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a28/06/1994129(3)
SRES15 - Change of Name Special Resolution07/03/2005SRES15
Re-registration of a company from unlimited to PLC14/08/1994CERT6
405(2) - Notice of ceasing to act of Receiver06/07/1997405(2)
Other resolution - written resolution03/04/1999WRES13
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/05/2004684
AA - Annual Accounts06/11/1993AA
Notice of assignment of name or new name to any class of shares27/02/2000128(4)
Particulars for the registration of a charge to secure a series of debentures08/09/1994397
1.1(scot) - Report of a meeting approving voluntary arrangement10/06/20041.1(scot)
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Notice of receiver's death07/10/19973.3(scot)
4.2(SC) - Notice of winding up order08/01/19944.2(SC)
4.48 - Notice of constitution of liquidation committee24/03/19984.48
3.5(scot) - Notice of Receiver's report21/04/19973.5(scot)
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
Notice of final meeting of creditors18/11/19994.43
Notice of winding up order21/12/19994.2(SC)
Miscellaneous document16/02/2005MISC
Vary share rights/names25/09/1999RES12
ERESO5 - Decrease in nominal capital - extraordinary resolution01/06/1993ERESO5
Court order to dissolve in post 29/12/86 compulsory liquidation06/04/1995COLIQ
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
288a - Notice of appointment of directors or secretaries14/09/1994288a
ELRES - Elective resolution15/01/1994ELRES
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Redemption of shares - written resolution20/09/1996WRES16
Scheme of Arrangement23/06/2005CLOSE
363CYM - Annual Return (Welsh language form)31/10/1995363CYM
Notice of appointment of directors or secretaries20/06/2002288a
Notice of appointment of a Liquidator of an oversea company18/07/1999703P(3)
Notice of order of revocation or suspension of voluntary arrangement14/11/20001.2(scot)
Mortgage Register19/03/2006ZMORT REG
Confirmation of dissolution - special resolution10/10/1996SRES09
LETT-CESS - Notice of closure of a branch of an oversea company27/07/1997LETT-CESS
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/01/1995ORES11
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117