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Company Name: ARENA CERAMICS LIMITED

Company Type:

Limited Company

Company No:

05269676

Company Address:

ARENA CERAMICS LIMITED
103 Station Road
ASHINGTON
NE63 8RS


Date:

01/12/2009

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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ARENA CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
Order of Court - dissolution void12/11/2005OC-DV
6 - Cancellation of alteration to the objects of a company18/09/19996
Application by an unlimited company to be re-registered as limited11/05/199651
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM
ORES06 - Reduction of issued capital - ordinary resolution13/10/2006ORES06
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee11/11/20054.22(SC)
Notice of place where an oversea branch register is kept05/01/1994362
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp06/03/2001703(P)(5)
ERES06 - Reduction of issued capital - extraordinary resolution13/05/1994ERES06
ERES08 - Purchase own shares - extraordinary resolution02/05/1997ERES08
413 - Particulars for the registration of a charge to secure a series of debentures08/10/2001413
4.48 - Notice of constitution of liquidation committee20/07/20034.48
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Notice of result of meeting of creditors27/10/20052.8(scot)
Notice under sections 204(6) or 205(6)02/10/20064.28(SC)
2.1(scot) - Notice of petition for administration order27/04/19972.1(scot)
Certificate of specific penalty26/11/1993SPECPEN
CERT4 - Re-registration of a company from limited to unlimited with a change of name11/10/1995CERT4
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/08/200549(8)b
SRES15 - Change of Name Special Resolution22/12/2003SRES15
Annual Return05/06/2002363s
ORES10 - Allotment of securities - ordinary resolution06/07/2005ORES10
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)28/11/1999GAZ1(A)
Notice of death of Liquidator23/05/20064.18(SC)
LET-CESS - Notice of closure of a place of business of an oversea company16/07/1997LET-CESS
169 - Return by a company purchasing its own08/07/1993169
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
CLOSE - Scheme of Arrangement31/01/2005CLOSE
CERT18 - Certificate of registration of order of court and minute on reduction of shar03/12/1996CERT18
3.7 - Notice of Administrative Receiver's death06/09/20053.7
Valuation Report05/09/2001VAL
Particulars of a charge created by a company registered in Scotland23/03/2001410
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/02/2001701(c)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/07/1994680a
Resolution to re-register21/09/1997RES02
WRES13 - Other resolution - written resolution03/01/2005WRES13
Members' assent to company being re-registered as unlimited05/04/200649(8)a
4.70 - Declaration of Solvency11/03/19994.70
2.1(scot) - Notice of petition for administration order01/06/20022.1(scot)
Particulars of an issue of debentures out of a series of secured debentures26/08/2005413a
53 - Application by a public company for re-registration as a private company05/09/199453
12 - Declaration on application for registration31/05/200612
AUDS - Auditor's statement27/09/1994AUDS
3.3 - Statement of Affairs in Administrative receivership following report to creditors11/06/19973.3
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/09/2005403b
RES10 - Allotment of securities21/04/2001RES10
694(4)(b) - Statement of name20/06/2005694(4)(b)
266(1) - Notice of intention to carry on business as an investment15/11/2001266(1)
43(3)e Declaration on application by a private company for re-registration as a public company14/11/200443(3)e
Notice of assignment of name or new name to any class of shares01/05/1997128(4)
Early dissolution request25/02/2003L64.01HC
AA - Annual Accounts27/05/2006AA
Statement of company's affairs31/12/20044.20
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay23/07/20051.3
652A - Application for striking off16/04/1999652A
Valuation Report20/10/1994VAL
New Incorporation documents20/05/1998NEWINC
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
AA - Annual Accounts09/06/2004AA
Change of Name Special Resolution07/12/1996SRES15
4.51 - Certificate that creditors have been paid in full07/11/19964.51
BS - Balance sheet30/09/2004BS
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
413 - Particulars for the registration of a charge to secure a series of debentures26/03/2000413
Notice of a variation or cessation of a disqualification order25/04/2002DO4
ERES16 - Redemption of shares - extraordinary resolution08/06/2004ERES16
Notice of completion of voluntary arrangement20/02/19961.4
L64.06 - Directions to defer dissolution04/11/1995L64.06
PROSP - Prospectus31/12/1995PROSP
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
4.31 - Notice of Appointment of Liquidator in winding up by the Court30/08/20004.31
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/06/19971.3
363s - Annual Return06/01/2002363s
128(3) - Statement of particulars of variation of rights attached to shares25/03/2000128(3)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-16/02/1997122
SRES15 - Change of Name Special Resolution01/03/2000SRES15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/09/2002680a
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Return delivered for registration of a branch of an oversea company09/12/2005BR1
Notice of courts order sisting proceedings in winding up by the court28/02/20034.27(SC)