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Company Name: A6 TILE SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

05733241

Company Address:

A6 TILE SOLUTIONS LIMITED
Simpsons Business Centre
Buxton Road
Hazel Grove
STOCKPORT
SK7 6LZ


Date:

05/12/2008

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

Email Address:
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A6 TILE SOLUTIONS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Liquidator's statement of receipts and payments08/08/19994.68
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Redemption of shares - ordinary resolution21/03/1995ORES16
325 - Location of register of directors' interests in shares etc12/08/1996325
Financial assistance in shares acquisition21/09/2005RES07
Declaration by the directors of a holding company in relation to assistance for the acquisition of s02/02/2003155(6)b
3.7 - Notice of Administrative Receiver's death14/09/20003.7
Notice of statement of administrator's proposals16/10/20032.7(scot)
RESO4 - Increase in nominal capital23/12/2002RESO4
Return by an oversea company subject to branch registration of an alteration to constitutional docum18/06/2002BR2
Certificate of specific penalty30/04/2002SPECPEN
F14 - Notice of wind up08/06/1996F14
CERT2 - Re-registration of a company from unlimited to limited with a change of name17/09/2000CERT2
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/10/20054.27(SC)
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac10/05/2004692(1)(c)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
652A - Application for striking off03/06/1997652A
DO1 - Notice of disqualification of an indi20/07/1996DO1
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b05/06/2004242
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
BR1 - Return delivered for registration of a branch of an oversea company30/05/2006BR1
Resolution to re-register - extraordinary resolution07/01/1998ERES02
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Reduction of issued capital - extraordinary resolution30/12/1995ERES06
325a - Location of register of directors' interests in shares etc where the register is in non-legib02/07/1993325a
RES08 - Purchase own shares31/01/2004RES08
4.6(SC) - Liquidator's statement of receipts and payment21/03/20024.6(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
288b - Notice of resignation of directors or secretaries10/10/2001288b
2.18 - Notice of Order to deal with charged property09/06/19992.18
Notice of disqualification of an individual24/01/2004DO1
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/01/199488(2)
Notice of appointment of Liquidator in a voluntary winding up22/12/1997600
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac18/03/2004692(1)(b)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
652C - Withdrawal of application for striking off27/04/2000652C
Withdrawal of application for striking off08/08/2005652C
Increase in nominal capital12/08/2004RESO4
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
OC425 - Order of Court (Section 425)18/04/1996OC425
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/07/2001466
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
169A(2) - Return by a public company cancelling or selling shares fro10/03/1997169A(2)
Return of change of person authorised to accept service or to represent the branch of an oversea com29/05/1998BR6
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
694(4)(a) - Statement of name18/09/1995694(4)(a)
397a -20/06/1995397a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)04/04/2002288cCYM
6 - Cancellation of alteration to the objects of a company07/04/19976
L64.06HC - Directions to defer dissolution19/05/2000L64.06HC
SRES02 - Resolution to re-register - special resolution01/09/2001SRES02
Vary share rights/names - ordinary resolution26/10/2003ORES12
43(3)e Declaration on application by a private company for re-registration as a public company20/10/200043(3)e
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
SPECPEN - Certificate of specific penalty21/07/2004SPECPEN
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/02/1997CERT18
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Statement of name20/07/1996694(4)(a)
DISS40 - Notice of striking-off action disc06/03/1996DISS40
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
SOAS(A) - Striking-off action suspended (Section 652A)12/10/1994SOAS(A)
Cancellation of alteration to the objects of a company16/04/19946
AUDR - Auditor's report27/05/2000AUDR
3.6 - Abstract of receipt and payments in receivership06/07/19993.6
3.3 - Statement of Affairs in Administrative receivership following report to creditors03/11/19943.3
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
Re-registration of a company from private to public07/11/2000CERT5
Purchase own shares - written resolution15/03/2002WRES08
Vary share rights/names - written resolution11/06/1996WRES12
Confirmation of dissolution - extraordinary resolution28/06/2001ERES09
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
CLOSE - Scheme of Arrangement21/05/1998CLOSE
4.20 - Statement of company's affairs15/11/19974.20
Allotment of securities - special resolution26/08/2001SRES10
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
Administrator's Abstract of receipts and payments03/09/20022.15
Notice of closure of a place of business of an oversea company25/02/2006CENT8
RELREC - Official Receiver's release07/04/1999RELREC
Redemption of shares - written resolution10/06/1998WRES16
Reduction of issued capital27/01/1994RES06
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
RES13 - Other resolution10/12/1997RES13
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
Return of change of person authorised to accept service or to represent the branch of an oversea com24/06/1997BR6
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/02/20031.3
SRES16 - Redemption of shares - special resolution26/06/1995SRES16
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)