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Company Name: ADVANCE CERAMICS LIMITED

Company Type:

Limited Company

Company No:

00930870

Company Address:

ADVANCE CERAMICS LIMITED
94 Elm Road
NEW MALDEN
KT3 3HW


Date:

09/11/2009

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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ADVANCE CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
395 - Particulars of a mortgage or charge18/08/1998395
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
WRES11 - Disapplication of pre-emption rights - written resolution27/04/2005WRES11
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa14/06/1995684
Location of register of directors' interests in shares etc08/05/2001325
BS - Balance sheet08/05/2005BS
2.20 - Notice of variation of Administration Order13/06/19982.20
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c23/10/200288(3)
Particulars for the registration of a charge to secure a series of debentures01/04/2001397
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/06/200449(8)b
Notice of constitution of liquidation committee27/11/20014.48
RES16 - Redemption of shares23/01/1994RES16
4.14(SC) - Certificate of release of Liquidator06/07/19944.14(SC)
First notification of strike-off in London Gazette (Section 652A)19/10/1999GAZ1(A)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas28/09/2000129(2)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/04/2004157
703Q(2) - Return by an oversea company on cessation of insolvency p12/03/2001703Q(2)
169(1B) - Return by a public company purchasing its own shares for holding i03/03/1995169(1B)
CERT19 - Certificate of registration of order of court on reduction of share premiu23/09/2006CERT19
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
694(4)(a) - Statement of name21/01/2000694(4)(a)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution23/01/2005ERES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution09/03/1997ORES11
397a -24/05/2003397a
Notice of appointment of a Receiver by the holder of a floating charge12/11/19951(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).29/07/2004288aCYM
SOAD(A) - Striking-off action discontinued (Section 652A)10/02/2006SOAD(A)
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo18/08/200688(2)R
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/05/1998BR5
WRES11 - Disapplication of pre-emption rights - written resolution05/08/2002WRES11
L64.01HC - Early dissolution request24/04/1998L64.01HC
49(1) - Application by a limited company to be re-registered as unlimited22/03/199549(1)
Administration Order26/09/19972.7
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
RES12 - Vary share rights/names22/02/2006RES12
WRESO4 - Increase in nominal capital - written resolution03/09/1995WRESO4
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
SRES11 - Disapplication of pre-emption rights - special resolution15/07/2005SRES11
Extraordinary resolution in creditors' voluntary liquidation11/06/2005LRESEX
Purchase own shares - written resolution09/05/2001WRES08
First Directors and secretary and intended situation of Registered Office09/01/200310
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis19/02/1999155(6)b
4.70 - Declaration of Solvency14/12/20034.70
Particulars of a mortgage or charge18/10/2000395
Vary share rights/names - written resolution02/11/2006WRES12
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
ORES16 - Redemption of shares - ordinary resolution27/02/2002ORES16
51 - Application by an unlimited company to be re-registered as limited25/12/200251
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
GAZ2 - Second notification of strike-off action in London Gazette (Section652)01/10/1998GAZ2
Particulars for the registration of a charge to secure a series of debentures30/10/2004413
Notice of closure of a branch of an oversea company11/04/2001LETT-CESS