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Company Name: ABBEY CERAMICS LIMITED

Company Type:

Limited Company

Company No:

04133373

Company Address:

ABBEY CERAMICS LIMITED
1 York Avenue
Fulford
STOKE-ON-TRENT
ST11 9SB


Date:

02/12/2009

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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ABBEY CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).08/01/1996288aCYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).15/09/1993288cCYM
6 - Cancellation of alteration to the objects of a company07/04/19976
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.3(scot) - Notice of dismissal of petition for administration order03/11/20062.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
123 - Notice of increase in nominal capital12/07/1995123
6 - Cancellation of alteration to the objects of a company15/10/20066
363 - Annual Return14/02/2001363
4.43 - Notice of final meeting of creditors10/12/20064.43
Liquidator's statement of receipts and payment20/10/20034.6(SC)
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
SRES13 - Other resolution - special resolution25/08/1993SRES13
AUDR - Auditor's report10/10/2003AUDR
401 - Register of Charges26/08/1994401
Return of final meeting in a voluntary winding up21/04/20034.26(SC)
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
L64.07 - Release of Official Receiver24/10/2002L64.07
117 - Application by a public company for certificate to commence business and statutory declaration21/04/1993117
Memorandum and Articles27/05/2000MA
401 - Register of Charges15/02/1994401
49(8)a - Members' assent to company being re-registered as unlimited02/12/200349(8)a
Allotment of securities - ordinary resolution25/06/2004ORES10
4.40 - Notice of ceasing to act as Voluntary Liqu01/12/20014.40
ORES06 - Reduction of issued capital - ordinary resolution01/12/2005ORES06
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/08/200052
128(4) - Notice of assignment of name or new name to any class of shares12/12/2005128(4)
Purchase own shares27/06/2000RES08
600 - Notice of appointment of Liquidator in a voluntary winding up26/06/1998600
147 - Application by a public company for re-registration as a private company following cancellatio03/11/1998147
Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
353a - Register of members in non-legible form12/06/1999353a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
BUSADDCH - Business address changed28/09/2004BUSADDCH
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or04/11/2005176
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver31/10/1995122
F14 - Notice of wind up14/08/1998F14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio11/06/2002CERT20
Auditor's statement30/08/2004AUDS
Written elective resolution25/10/2002(W)ELRES
287 - Change in situation or address of Registered Office31/03/2006287
397a -05/07/1994397a
MISC - Miscellaneous document17/04/2004MISC
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
Resolution to re-register - ordinary resolution03/07/2002ORES02
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
397 - Particulars for the registration of a charge to secure a series of debentures27/04/1995397
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of manager's particulars03/01/2005EEIG3
Annual Accounts26/12/2004AA
ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
Annual Return17/07/2004363
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
MISC - Miscellaneous document30/12/1998MISC
ERES09 - Confirmation of dissolution - extraordinary resolution29/09/2004ERES09
Directions to defer dissolution08/12/2001L64.06HC
Notice of documents and particulars required to be filed19/03/2001EEIG4
Letter to company regarding its request for an extension of time to deliver their annual accounts24/01/1998COADLETT
Liquidator's statement of accounts (for Scottish companies only)27/12/199792(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.20/07/2006EXLIQ
2.7 - Administration Order01/02/19992.7
AUDS - Auditor's statement17/04/2003AUDS
363 - Annual Return05/02/1995363
RES08 - Purchase own shares20/12/2000RES08
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
Decrease in nominal capital - written resolution13/05/2006WRESO5
Certificate of release of Liquidator23/07/19994.14(SC)
Purchase own shares - written resolution17/11/1998WRES08