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Company Name: 3D CEILINGS & PARTITIONS LIMITED

Company Type:

Limited Company

Company No:

05920880

Company Address:

3D CEILINGS & PARTITIONS LIMITED
25-29 Sandy Way
Yeadon
LEEDS
LS19 7EW


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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3D CEILINGS & PARTITIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Amended Accounts04/11/2002AAMD
ORES02 - Resolution to re-register - ordinary resolution05/09/1993ORES02
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
400 - Particulars of a mortgage or charge subject to which property has been acquired09/12/1999400
2(scot) - Notice of appointment of a Receiver by the Court16/02/20062(scot)
Release of Official Receiver12/05/1993L64.07HC
419a - Application for registration of a memorandum of satisfaction in full or in part of a register28/08/1995419a
AAMD - Amended Accounts16/02/1999AAMD
Declaration on application for registration12/05/200412
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
CENT8 - Notice of closure of a place of business of an oversea company18/11/2004CENT8
2.19 - Notice of discharge of Administration Order25/11/20002.19
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
53 - Application by a public company for re-registration as a private company01/08/200153
(W)ELRES - Written elective resolution25/02/2005(W)ELRES
51 - Application by an unlimited company to be re-registered as limited28/12/200551
4.40 - Notice of ceasing to act as Voluntary Liqu13/07/20004.40
Certificate of registration of order of court on reduction of share premium account13/08/2004CERT19
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
SRES06 - Reduction of issued capital - special resolution22/12/2001SRES06
325 - Location of register of directors' interests in shares etc12/08/1996325
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and01/02/2004CERT17
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
Notice of place where an oversea branch register is kept - register non-legible form26/01/1999362a
2.8(scot) - Notice of result of meeting of creditors10/02/19942.8(scot)
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
AUDS - Auditor's statement11/08/2000AUDS
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
Annual Return15/05/2004363s
OC425 - Order of Court (Section 425)09/03/2006OC425
Certificate of registration of order of court on reduction of share premium account09/12/2002CERT19
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
SPECPEN - Certificate of specific penalty01/03/1997SPECPEN
SA - Shares agreement14/11/2002SA
363a - Annual Return28/12/2005363a
EEIG3 - Notice of manager's particulars27/07/1998EEIG3
ERES09 - Confirmation of dissolution - extraordinary resolution16/07/2001ERES09
Report of meeting approving voluntary arrangement07/06/19931.1
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Directions to defer dissolution23/08/1995L64.04
NEWINC - New Incorporation documents23/06/2003NEWINC
Declaration that part of the property or undertaking charges (a) has been released from the charge;25/12/2005403b
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
694(4)(b) - Statement of name20/06/2005694(4)(b)
Notice of passing of resolution removing an auditor15/04/2000386
LRESSP - Ordinary resolution in members' voluntary liquidation15/12/2001LRESSP
Notice by a company without share capital of assignment of a name or other designation to a class o21/05/2006129(3)
Directions to defer dissolution04/03/1995L64.06
128(4) - Notice of assignment of name or new name to any class of shares29/03/2003128(4)
RES02 - esolution to re-register23/05/1995RES02
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
4.51 - Certificate that creditors have been paid in full24/12/20024.51
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register26/08/1997419a
416 - Particulars of a charge subject to which property has been acquired by a company registered in31/03/2005416
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
BONA - Bona Vacantia disclaimer22/06/2003BONA
680b - Application by a company which is not a joint stock company for registration under Part XXII06/08/1999680b
128(1) - Statement of rights attached to allotted shares10/10/2004128(1)
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
413a - Particulars of an issue of debentures out of a series of secured debentures08/12/2006413a
L64.01 - Early dissolution request27/05/2002L64.01
12CYM - Declaration on application for registration (Welsh language form).15/04/200112CYM
4.43 - Notice of final meeting of creditors30/03/20004.43
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
395 - Particulars of a mortgage or charge17/03/1998395
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
4.71 - Return of final meeting in members' voluntary winding-up08/08/20064.71
Disapplication of pre-emption rights - special resolution19/10/2003SRES11
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
ORES10 - Allotment of securities - ordinary resolution05/02/2001ORES10
Declaration of solvency11/02/19974.25(SC)
New Incorporation documents21/09/1996NEWINC
2.8(scot) - Notice of result of meeting of creditors11/01/19962.8(scot)