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Company Name: ANGELO CERAMIC TILING LIMITED

Company Type:

Limited Company

Company No:

04305467

Company Address:

ANGELO CERAMIC TILING LIMITED
Prospero House
46-48 Rothesay Road
LUTON
LU1 1QZ


Date:

01/12/2009

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

Email Address:
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ANGELO CERAMIC TILING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Written elective resolution07/09/2002(W)ELRES
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/01/1999COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
Return and declaration delivered for registration of a place of business of an oversea company14/11/1996691
4.51 - Certificate that creditors have been paid in full14/02/20024.51
Decrease in nominal capital - extraordinary resolution21/08/1993ERESO5
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
363x - Annual Return05/02/2005363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/04/20021.3(scot)
DO4 - Notice of a variation or cessation of a disqualification25/01/2004DO4
CERT6 - Re-registration of a company from unlimited to PLC24/08/2000CERT6
AA - Annual Accounts01/07/2006AA
Decrease in nominal capital - ordinary resolution10/12/1996ORESO5
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
RES08 - Purchase own shares08/09/2002RES08
288b - Notice of resignation of directors or secretaries07/08/1995288b
Order of Court - dissolution void26/04/1997OC-DV
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Administration Order06/11/20052.7
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
Annual Return02/12/1998363
Letter to company regarding its request for an extension of time to deliver their annual accounts02/03/1995COADLETT
AAMD - Amended Accounts26/11/1993AAMD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
WRES10 - Allotment of securities - written resolution21/08/2006WRES10
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/04/2004BR2
Notice of final meeting of creditors08/02/19964.17(SC)
Particulars of a charge created by a company registered in Scotland24/01/2004410
Annual Accounts01/07/2006AA
Particulars of an issue of debentures out of a series of secured debentures17/12/1993413a
WRES10 - Allotment of securities - written resolution04/06/1998WRES10
Notice of discharge of administration order31/07/19982.4(scot)
Abstract of receipt and payments in receivership02/07/20053.6
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
RES08 - Purchase own shares13/03/1994RES08
4.48 - Notice of constitution of liquidation committee08/04/20034.48
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
123 - Notice of increase in nominal capital19/02/1996123
117 - Application by a public company for certificate to commence business and statutory declaration04/06/1993117
Mortgage Register18/03/2005ZMORT REG
WRES13 - Other resolution - written resolution01/06/2002WRES13
363 - Annual Return09/06/1993363
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
WRESO5 - Decrease in nominal capital - written resolution03/08/2003WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
ZMORT REG - Mortgage Register20/11/1998ZMORT REG
363CYM - Annual Return (Welsh language form)20/06/2005363CYM
Change in situation or address of Registered Office06/11/1993287
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
4.46 - Notice of vacation of office by Voluntary Liquidator19/10/19964.46
288b - Notice of resignation of directors or secretaries28/06/2003288b
4.43 - Notice of final meeting of creditors03/07/20054.43
4.18(SC) - Notice of death of Liquidator15/05/19994.18(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/11/20031.2(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/05/2001600
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
600 - Notice of appointment of Liquidator in a voluntary winding up05/12/2003600
RELREC - Official Receiver's release21/08/2000RELREC
Redemption of shares - written resolution24/05/1994WRES16
WRES16 - Redemption of shares - written resolution18/10/1997WRES16
4.2(SC) - Notice of winding up order07/11/19964.2(SC)
49(8)a - Members' assent to company being re-registered as unlimited01/06/200649(8)a
4.11(SC) - Notice of removal of Liquidator17/10/19944.11(SC)
353 - Register of members01/03/2002353
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock23/11/2004684
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Declaration of Solvency11/06/19994.70
PROSP - Prospectus13/04/1998PROSP
Notice of appointment of a Receiver by the Court23/01/19952(scot)
Annual Return25/08/1994363b
BONA - Bona Vacantia disclaimer18/07/2002BONA
DISS6 - Notice of striking-off action suspended20/02/2002DISS6
L64.01 - Early dissolution request02/07/1999L64.01
RES07 - Financial assistance in shares acquisition23/07/2000RES07