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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:

08/11/2009

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

Email Address:
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ADVANCE CERAMICS STUDIO LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
419a - Application for registration of a memorandum of satisfaction in full or in part of a register29/05/2002419a
88(2)0 - Return of allotments of shares issued for other than cash - original document03/03/200288(2)O
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)15/09/2005288cCYM
ERES08 - Purchase own shares - extraordinary resolution14/03/2003ERES08
Notice of place where an oversea branch register is kept05/01/1994362
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
Allotment of securities - ordinary resolution02/05/2004ORES10
MA - Memorandum and Articles23/03/1997MA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
2.7 - Administration Order02/08/19992.7
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub23/05/199697
ZMORT REG - Mortgage Register14/01/2003ZMORT REG
Decrease in nominal capital21/10/2002RESO5
363b - Annual Return14/01/2005363b
Capital/bonus issue22/04/2006RES14
4.20(SC) - Certificate of constitution of creditors/liquidation committee29/05/19994.20(SC)
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Amended Accounts04/11/2002AAMD
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
CERT1 - Re-registration of a company from unlimited to limited22/02/2000CERT1
MAR - Memorandum and Articles - used in re-registration13/04/1996MAR
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
OC-DV - Order of Court - dissolution void23/06/2006OC-DV
3.4(scot) - Notice of authorisation to dispose of secured property08/02/20043.4(scot)
Capital/bonus issue - ordinary resolution24/11/1993ORES14
WRES09 - Confirmation of dissolution - written resolution03/04/1998WRES09
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
363s - Annual Return11/04/2000363s
173 - Declaration in relation to the redemption or purchase of shares out of capital03/03/2004173
CERT8 - Certificate to entitle a public company to commence business and borrow07/09/2004CERT8
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver19/10/1996122
2.19 - Notice of discharge of Administration Order11/01/19952.19
Notice of wind up03/04/2005F14
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
DISS6 - Notice of striking-off action suspended14/07/2005DISS6
ORES11 - Disapplication of pre-emption rights - ordinary resolution12/01/1995ORES11
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse15/06/1999701(a)
Return of alteration in the charter08/04/2003692(1)(a)
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property04/10/1999398
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
Directions to defer dissolution03/07/1995L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a29/12/2000129(3)
Ordinary resolution in members' voluntary liquidation29/10/1996LRESSP
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
CERTNM - Change of name certificate29/02/2004CERTNM
3.5(scot) - Notice of Receiver's report02/12/20033.5(scot)
RELREC - Official Receiver's release24/04/1993RELREC
386 - Notice of passing of resolution removing an auditor30/10/2004386
12 - Declaration on application for registration17/12/200112
353a - Register of members in non-legible form03/03/1996353a
4.18(SC) - Notice of death of Liquidator29/05/19944.18(SC)
325a - Location of register of directors' interests in shares etc where the register is in non-legib16/01/1997325a
Auditor's statement30/04/2000AUDS
L64.01 - Early dissolution request27/03/2003L64.01
Notice of courts order sisting proceedings in winding up by the court06/07/20044.27(SC)
Certificate of removal of Voluntary Liquidator12/01/20064.38
363 - Annual Return04/03/1999363
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/02/19953.3
363x - Annual Return11/10/2002363x
SRES03 - Exempt from appointment of auditor - special resolution17/08/1994SRES03
Certificate of registration of a resolution on reduction of share capital09/04/2006CERT14
318 - Location of directors' service con25/11/1997318
RES16 - Redemption of shares11/10/2000RES16
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or16/10/1994176
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
2.18 - Notice of Order to deal with charged property27/09/20032.18
Directions to defer dissolution14/04/2006L64.06HC
652C - Withdrawal of application for striking off22/08/1996652C
Notice of Receiver's report16/07/20063.5(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor05/05/2004224
EEIG2 - Statement of name28/07/1993EEIG2
2.18 - Notice of Order to deal with charged property14/09/19952.18
169A(2) - Return by a public company cancelling or selling shares fro17/06/2004169A(2)
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
SOAS(A) - Striking-off action suspended (Section 652A)26/12/1996SOAS(A)
Application by a public company for re-registration as a private company following cancellation of s08/07/2003147
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/20044.31
Shares agreement23/09/2003SA
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.9(SC) - Notice of appointment of Liquidator24/06/19934.9(SC)
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
ORES06 - Reduction of issued capital - ordinary resolution25/01/1998ORES06
RES14 - Capital/bonus issue09/04/1993RES14
Notice of Administrative Receiver's death15/03/19973.7
Notice of place where an oversea branch register is kept - register non-legible form10/02/2003362a
Notice of administration order04/07/19972.2(scot)