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Company Name: BUTTERCUPS CERAMICS LIMITED

Company Type:

Limited Company

Company No:

06026841

Company Address:

BUTTERCUPS CERAMICS LIMITED
41 Hurworth Road
Hurworth Place
DARLINGTON
DL2 2BN


Date:

24/11/2009

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

Email Address:
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BUTTERCUPS CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of appointment of directors or secretaries (Welsh language form).08/10/1996288aCYM
RES08 - Purchase own shares12/03/2000RES08
SRES02 - Resolution to re-register - special resolution14/07/2006SRES02
Purchase own shares - extraordinary resolution06/01/1997ERES08
157 - Notice of application made to the Court for the cancellation of a special resolution regarding28/12/2004157
Reduction of issued capital - extraordinary resolution23/03/1995ERES06
2(scot) - Notice of appointment of a Receiver by the Court09/04/20022(scot)
SA - Shares agreement18/08/1995SA
SRESO5 - Decrease in nominal capital - special resolution24/09/2001SRESO5
EEIG2 - Statement of name28/09/2001EEIG2
4.70 - Declaration of Solvency21/05/20044.70
Notice of Administrative Receiver's death01/07/20013.7
COAD - Instrument issued under Section 244(5)06/11/2003COAD
Exempt from appointment of auditor - extraordinary resolution03/01/1994ERES03
Return by a company purchasing its own shares11/05/1999169
SRES15 - Change of Name Special Resolution16/10/1994SRES15
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/02/20031.2(scot)
VAL - Valuation Report11/10/2003VAL
4.19(SC) - Notice of vacation of office by Liquidator12/04/19944.19(SC)
WRES16 - Redemption of shares - written resolution15/07/1993WRES16
RES13 - Other resolution08/01/1995RES13
SRES15 - Change of Name Special Resolution30/03/2003SRES15
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Liquidator's statement of receipts and payment05/05/20004.6(SC)
4.43 - Notice of final meeting of creditors17/04/19934.43
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).31/12/1996288aCYM
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
Register of members25/11/2004353
AA - Annual Accounts20/05/2000AA
169 - Return by a company purchasing its own27/06/2005169
DO1 - Notice of disqualification of an indi03/07/2002DO1
Exempt from appointment of auditor - special resolution28/12/1995SRES03
Vary share rights/names - written resolution17/09/1995WRES12
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Administration Order26/09/19972.7
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
1.1 - Report of meeting approving voluntary arran01/06/19951.1
3.4 - Certificate of constitution of creditors12/07/20003.4
First notification of strike-off in London Gazette (Section 652A)01/09/2006GAZ1(A)
OC-PRI - Order of Court for re-registration to private company11/05/2002OC-PRI
RES12 - Vary share rights/names19/04/2001RES12
MISC - Miscellaneous document24/11/1997MISC
BS - Balance sheet19/11/1993BS
Change of accounting reference date (Welsh form)10/03/2004225CYM
Notice of striking-off action suspended07/04/2006DISS6
ERES12 - Vary share rights/names - extraordinary resolution19/12/2003ERES12
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu03/11/1996244
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
4.18(SC) - Notice of death of Liquidator21/02/20044.18(SC)
Notice to Official Receiver of winding-up order14/08/19944.13
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue13/11/200388(2)R
363a - Annual Return20/10/2000363a
AA - Annual Accounts31/07/1999AA
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before03/11/2005PUC30
ERES03 - Exempt from appointment of auditor - extraordinary resolution02/05/1995ERES03
Disapplication of pre-emption rights04/08/2000RES11
4.14(SC) - Certificate of release of Liquidator05/04/19964.14(SC)
1.4 - Notice of completion of voluntary arrang20/11/19971.4
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
OC-DV - Order of Court - dissolution void28/05/1993OC-DV
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
288a - Notice of appointment of directors or secretaries18/01/1996288a
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
RES13 - Other resolution30/06/1993RES13
Increase in nominal capital - written resolution11/10/1998WRESO4
Application by joint stock company for registration under Part XXII of the Companies Act 198516/04/2006680a
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
DO2 - Notice of disqualification order against a body cor02/10/2004DO2
AUD - Auditor's letter of resignation31/03/1995AUD
Reduction of issued capital - special resolution02/08/1993SRES06
LRESSP - Ordinary resolution in members' voluntary liquidation07/11/2004LRESSP
First notification of strike-off action in London Gazette (Section 652)08/10/1999GAZ1
4.11(SC) - Notice of removal of Liquidator24/10/19964.11(SC)
Decrease in nominal capital - special resolution15/12/2002SRESO5
Application by a public company for re-registration as a private company following a Court Order red04/03/1998139
PROSP - Prospectus06/05/1995PROSP
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
Order of Court (Section 425)26/05/1994OC425
419a - Application for registration of a memorandum of satisfaction in full or in part of a register15/09/2003419a
CO4.2S - Court Order for notice of wind up05/03/2001CO4.2S
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2005466
Notice of assignment of name or new name to any class of shares10/04/1998128(4)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Declaration on application by a joint stock company for registration as a public company26/11/2001685
Order of Court (Section 425)02/10/2004OC425
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/08/1998CERT17
363a - Annual Return22/08/1995363a