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Company Name: AUSTIN CLADDING & CEILING SERVICES LIMITED

Company Type:

Limited Company

Company No:

03420023

Company Address:

AUSTIN CLADDING & CEILING SERVICES LIMITED
Willow Row
Longton
STOKE-ON-TRENT
ST3 2PU


Date:

09/01/2009

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.


To view the most up to date company information on austin cladding & ceiling services limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on austin cladding & ceiling services limited, please click on the link below:

AUSTIN CLADDING & CEILING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of ceasing to act of Receiver08/09/2005405(2)
Return of final meeting in creditors' voluntary winding-up27/04/19964.72
Notice of change of directors or secretaries or in their particulars (Welsh language form).14/12/2005288cCYM
Notice of statement of administrator's proposals07/08/19972.7(scot)
Application for striking off25/07/2004652A
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or25/03/1999PUC30
DO3 - Notice of leave granted in relation to a disqualification11/06/1995DO3
3.4(scot) - Notice of authorisation to dispose of secured property29/01/19983.4(scot)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Notice of ceasing to act of Receiver16/09/1995405(2)
ERES03 - Exempt from appointment of auditor - extraordinary resolution14/10/1998ERES03
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8
Declaration in relation to the redemption or purchase of shares out of capital26/08/1998173
Directions to defer dissolution14/12/1995L64.06
Notice of receiver's death08/04/20063.3(scot)
BS - Balance sheet10/02/1998BS
4.31 - Notice of Appointment of Liquidator in winding up by the Court19/04/19974.31
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/12/2002225(2)
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo09/09/200588(2)R
F14 - Notice of wind up10/10/2006F14
Notice of appointment of a Receiver by the Court22/07/20062(scot)
L64.01 - Early dissolution request25/03/2005L64.01
WRES11 - Disapplication of pre-emption rights - written resolution26/01/1999WRES11
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198628/11/20034.33
Registration as Friendly Society24/08/2002CERTIPS
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
AUDR - Auditor's report05/08/1993AUDR
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for10/07/2006701(a)
LRESSP - Ordinary resolution in members' voluntary liquidation06/09/1999LRESSP
Liquidator's statement of receipts and payment14/02/20024.6(SC)
Notice of increase in nominal capital13/06/2002123
173 - Declaration in relation to the redemption or purchase of shares out of capital26/12/1998173
Order of Court - dissolution void27/09/1998OC-DV
Certificate that creditors have been paid in full09/06/19964.51
362a - Notice of place where an oversea branch register is kept - register non-legible form20/03/2006362a
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a18/01/1994129(3)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
ORES11 - Disapplication of pre-emption rights - ordinary resolution13/01/2006ORES11
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or07/09/1997PUC30
DO4 - Notice of a variation or cessation of a disqualification20/03/1994DO4
3.4 - Certificate of constitution of creditors11/12/19973.4
PROSP - Prospectus08/07/1994PROSP
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Order of Court for re-registration to private company18/03/2005OC-PRI
COCOMP - Order to wind up06/05/1997COCOMP
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
L64.04 - Directions to defer dissolution26/11/2002L64.04
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a22/03/2003129(3)
363 - Annual Return05/02/1995363
ERES02 - Resolution to re-register - extraordinary resolution12/12/2003ERES02
287CYM - Change in situation or address of Registered Office (Welsh language form)31/05/1994287CYM
Amended Accounts29/06/2004AAMD
Directions to defer dissolution03/06/2001L64.04
88(2)0 - Return of allotments of shares issued for other than cash - original document27/07/199688(2)O
Statement of name19/04/2005694(4)(a)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c09/11/1994403b
694(4)(a) - Statement of name11/10/1998694(4)(a)
Certificate of registration of order of court on reduction of share capital and cancellation of capi17/03/1996CERT20
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
ORES12 - Vary share rights/names - ordinary resolution28/10/2002ORES12
405(1) - Notice of appointment of Receiver13/05/2001405(1)
287CYM - Change in situation or address of Registered Office (Welsh language form)21/11/2005287CYM
49(8)a - Members' assent to company being re-registered as unlimited18/04/199449(8)a
Notice of dismissal of petition for administration order28/07/19932.3(scot)
Order of Court granting Voluntary Liquidator leave to resign05/01/19954.35
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
2.8(scot) - Notice of result of meeting of creditors17/07/20022.8(scot)
Location of register of directors' interests in shares etc where the register is in non-legible form09/11/1997325a
BONA - Bona Vacantia disclaimer22/08/1999BONA
NEWINC - New Incorporation documents29/10/1995NEWINC
Prospectus25/05/1994PROSP
EEIG6 - Statement of name21/01/1996EEIG6
Certificate of release of Liquidator08/02/20054.14(SC)
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
Abstract of receipt and payments in receivership22/10/20053.6
Bona Vacantia disclaimer07/02/1997BONA
WRES07 - Financial assistance in shares acquisition - written resolution21/05/2002WRES07
Notice of variation of administration order23/08/19992.12(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
4.9(SC) - Notice of appointment of Liquidator04/05/19964.9(SC)
COAD - Instrument issued under Section 244(5)13/03/2006COAD
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
363x - Annual Return14/08/1994363x
Disapplication of pre-emption rights26/03/2003RES11
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)