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Company Name: AB CERAMICS LIMITED

Company Type:

Limited Company

Company No:

04444073

Company Address:

AB CERAMICS LIMITED
51 Spring Lane
Swannington
COALVILLE
LE67 8QR


Date:

22/11/2008

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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AB CERAMICS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Certificate of registration of order of court on reduction of share premium account09/07/1999CERT19
Notice of the Receiver ceasing to act or of his removal17/11/19933(scot)
128(3) - Statement of particulars of variation of rights attached to shares29/10/1996128(3)
Declaration of solvency18/08/20004.25(SC)
Notice of appointment of Liquidator04/02/20044.9(SC)
4.38 - Certificate of removal of Voluntary Liquidator10/02/20014.38
169A(2) - Return by a public company cancelling or selling shares fro11/09/1995169A(2)
CERT6 - Re-registration of a company from unlimited to PLC19/01/1995CERT6
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo31/03/200088(2)R
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Ordinary resolution in members' voluntary liquidation16/08/1994LRESSP
92(SC) - Liquidator's statement of accounts (for Scottish companies only)26/08/199992(SC)
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
405(1) - Notice of appointment of Receiver24/08/2005405(1)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
ERES10 - Allotment of securities - extraordinary resolution07/11/1994ERES10
BUSADDCH - Business address changed01/01/1995BUSADDCH
Elective resolution23/01/1997ELRES
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Certificate of constitution of creditors10/04/19973.4
Other resolution - extraordinary resolution30/06/1993ERES13
RES13 - Other resolution23/04/1997RES13
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
AAMD - Amended Accounts03/04/1994AAMD
RES08 - Purchase own shares08/09/2005RES08
Increase in nominal capital - special resolution30/08/2003SRESO4
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
Notice of documents and particulars required to be filed19/03/2001EEIG4
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
362 - Notice of place where an oversea branch register is kept12/07/1996362
CERT5 - Re-registration of a company from private to public12/10/1998CERT5
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t18/01/1998139
RES14 - Capital/bonus issue14/09/1999RES14
4.70 - Declaration of Solvency10/10/20054.70
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
Increase in nominal capital28/03/2004RESO4
L64.01 - Early dissolution request10/09/2004L64.01
Declaration of Solvency15/11/20044.70
685 - Declaration on application by a joint stock company for registration as a public c09/06/1997685
Statement of particulars of variation of rights attached to shares21/06/2004128(3)
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
WRES06 - Reduction of issued capital - written resolution06/04/2006WRES06
Notice of Order to dispose of charged property06/01/20013.8
ERES07 - Financial assistance in shares acquisition - extraordinary resolution24/11/2006ERES07
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/12/199588(3)
49(1) - Application by a limited company to be re-registered as unlimited30/05/199849(1)
Particulars for the registration of a charge to secure a series of debentures28/04/1998413
Notice of change of directors or secretaries or in their particulars06/06/1993288c
SOAS(A) - Striking-off action suspended (Section 652A)31/07/1998SOAS(A)
363x - Annual Return05/04/1995363x
EEIG5 - Notice of setting up or closure of an establishment of an EEIG01/01/2000EEIG5
RES09 - Confirmation of dissolution07/01/2001RES09
325 - Location of register of directors' interests in shares etc08/04/1995325
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1999SOAS(A)
WRES06 - Reduction of issued capital - written resolution19/11/1997WRES06
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
318 - Location of directors' service con30/12/2005318
54 - Application to the Court for cancellation of resolution for re-registration18/12/199854
288a - Notice of appointment of directors or secretaries02/10/1994288a
3.5(scot) - Notice of Receiver's report14/04/20003.5(scot)
3.8 - Notice of Order to dispose of charged property23/06/19983.8
2.23 - Notice of result of meeting of creditors12/03/19952.23
Order of Court for re-registration to private company21/07/1995OC-PRI
SA - Shares agreement10/12/2005SA