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Company Name: ADVANCE CERAMICS STUDIO LIMITED

Company Type:

Limited Company

Company No:

05753345

Company Address:

ADVANCE CERAMICS STUDIO LIMITED
3 Crewe Road
SANDBACH
CW11 4NE


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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ADVANCE CERAMICS STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues29/09/200188(2)
WRES07 - Financial assistance in shares acquisition - written resolution16/10/2005WRES07
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
OC-PRI - Order of Court for re-registration to private company13/10/2000OC-PRI
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
3(scot) - Notice of the Receiver ceasing to act or of his removal23/06/20043(scot)
Memorandum and Articles05/01/2002MA
Allotment of securities - extraordinary resolution30/03/2005ERES10
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
54 - Application to the Court for cancellation of resolution for re-registration14/11/199854
COAD - Instrument issued under Section 244(5)10/12/2005COAD
2.11(scot) - Notice of order to deal with secured property08/07/20002.11(scot)
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
RELREC - Official Receiver's release24/10/1999RELREC
Auditor's statement30/08/2004AUDS
4.44 - Notice of death of Voluntary Liquidator08/09/19964.44
Reduction of issued capital - written resolution05/12/2004WRES06
NEWINC - New Incorporation documents15/11/2002NEWINC
Change of accounting reference date (Welsh form)06/10/2005225CYM
318 - Location of directors' service con25/11/1997318
2.7 - Administration Order07/01/19942.7
225 - Change of Accounting Referenc18/02/2006225
Notice of manager's particulars25/04/2002EEIG3
401 - Register of Charges15/02/1994401
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/09/2003600
363a - Annual Return17/10/1993363a
12 - Declaration on application for registration22/11/200512
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of04/07/1998686
WRES16 - Redemption of shares - written resolution18/02/1995WRES16
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/05/2000CERT15
WRESO4 - Increase in nominal capital - written resolution27/02/2005WRESO4
1.4(scot) - Notice of completion of voluntary arrangement11/10/19931.4(scot)
4.43 - Notice of final meeting of creditors15/12/20024.43
CERT5 - Re-registration of a company from private to public23/12/2005CERT5
ORES16 - Redemption of shares - ordinary resolution04/03/1999ORES16
WRESO4 - Increase in nominal capital - written resolution29/07/1997WRESO4
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/05/2001703(P)(5)
4.11(SC) - Notice of removal of Liquidator27/06/19994.11(SC)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
1.4(scot) - Notice of completion of voluntary arrangement15/05/19941.4(scot)
401 - Register of Charges25/01/1999401
Declaration on application by a joint stock company for registration as a public company09/08/2006685
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
Administrative Receiver's report12/01/20043.10
363a - Annual Return10/08/1998363a
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
2.2(scot) - Notice of administration order27/07/19952.2(scot)
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)12/09/2002288cCYM
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu23/05/2005CERT21
694(4)(b) - Statement of name13/04/1998694(4)(b)
ORES08 - Purchase own shares - ordinary resolution02/05/2003ORES08
173 - Declaration in relation to the redemption or purchase of shares out of capital08/01/2004173
SRES10 - Allotment of securities - special resolution24/01/1997SRES10
Application by a limited company to be re-registered as unlimited27/12/199549(1)
692(1)(a) - Return of alteration in the charter11/12/2001692(1)(a)
3.10 - Administrative Receiver's report08/03/19993.10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
Administrator's abstract of receipts and payments05/05/20062.9(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/09/2001139
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19951.2
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
LETT-CESS - Notice of closure of a branch of an oversea company18/07/1998LETT-CESS
691-REREG - Registration of a place of business of an oversea company previously registered as05/12/2003691-REREG
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given07/01/1999701(c)
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
BONA - Bona Vacantia disclaimer03/09/1999BONA
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/11/20043.3
Reduction of issued capital - special resolution04/12/2000SRES06
Annual Return15/10/2003363b
Auditor's report06/11/2005AUDR
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
Order of Court (Section 138)14/02/1998OC138
Exempt from appointment of auditor - written resolution07/03/1999WRES03
4.68 - Liquidator's statement of receipts and payments31/01/20034.68
Notice of increase in nominal capital25/12/1995123
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
BS - Balance sheet05/09/1996BS
225 - Change of Accounting Referenc23/04/2001225
ORES10 - Allotment of securities - ordinary resolution10/03/1999ORES10