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Company Name: AU CERAMICS

Company Type:

Non-Limited

Company Address:

AU CERAMICS
75 Sparrow Farm Rd
EPSOM
KT17 2LR


Date:

25/11/2009

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

Email Address:


To view the most up to date company information on au ceramics or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on au ceramics, please click on the link below:

AU CERAMICS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification21/07/1997DO3
4.40 - Notice of ceasing to act as Voluntary Liqu17/03/20064.40
652A - Application for striking off05/07/2006652A
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement21/09/20031.2(scot)
Reduction of issued capital - special resolution02/01/2006SRES06
117 - Application by a public company for certificate to commence business and statutory declaration11/10/2001117
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th04/04/1995225(2)
4.40 - Notice of ceasing to act as Voluntary Liqu31/10/19934.40
680b - Application by a company which is not a joint stock company for registration under Part XXII10/09/2004680b
4.70 - Declaration of Solvency29/02/19964.70
Notice of Receiver's report20/02/20043.5(scot)
NEWINC - New Incorporation documents13/10/2000NEWINC
BR1 - Return delivered for registration of a branch of an oversea company27/11/1994BR1
SRESO4 - Increase in nominal capital - special resolution10/09/1998SRESO4
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Statement of name26/01/2002694(4)(b)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/2003ORES07
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/05/1993225(1)
Certificate of constitution of creditors16/10/19963.4
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
WRESO5 - Decrease in nominal capital - written resolution10/04/1994WRESO5
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Notice of resignation of Liquidator05/11/20034.16(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/06/199788(2)
ORES10 - Allotment of securities - ordinary resolution31/10/1996ORES10
4.48 - Notice of constitution of liquidation committee17/06/19994.48
L64.01HC - Early dissolution request26/07/2004L64.01HC
Increase in nominal capital - special resolution29/11/1999SRESO4
2.7(scot) - Notice of statement of administrator's proposals15/03/20062.7(scot)
Early dissolution request23/05/1994L64.01
128(1) - Statement of rights attached to allotted shares02/03/1996128(1)
363x - Annual Return14/03/2001363x
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
1.4 - Notice of completion of voluntary arrang10/11/20031.4
RES03 - Exempt from appointment of auditor03/01/2002RES03
Notice of winding up order10/06/19964.2(SC)
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
Prospectus25/05/1994PROSP
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio16/03/2000CERT20
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)15/07/20064.72
Notice of place where an oversea branch register is kept03/05/1993362
DO1 - Notice of disqualification of an indi14/08/2005DO1
Change of Name Special Resolution02/08/2006SRES15
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
4.48 - Notice of constitution of liquidation committee24/02/19944.48
Notice of passing of resolution removing an auditor26/08/1994386
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT16
L64.01HC - Early dissolution request18/02/1995L64.01HC
691-REREG - Registration of a place of business of an oversea company previously registered as27/12/1997691-REREG
SRES10 - Allotment of securities - special resolution27/11/1998SRES10
Request for dissolution of company where liquidator has ceased to act.18/06/2005EXLIQ
Purchase own shares11/09/2006RES08
266(1) - Notice of intention to carry on business as an investment25/09/1997266(1)
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
287 - Change in situation or address of Registered Office10/01/2006287
Application for registration of a memorandum of fact that part of the property charged (a) has been10/08/1993419b
BR3 - Return by an oversea company subject to branch registration14/05/2006BR3