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Company Name: CEANNARD LIMITED

Company Type:

Limited Company

Company No:

SC208744

Company Address:

CEANNARD LIMITED
Ulverscroft
Duchal Road
KILMACOLM
PA13 4AY


Date:

09/11/2009

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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CEANNARD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Memorandum and Articles - used in re-registration20/01/1994MAR
RES07 - Financial assistance in shares acquisition04/08/1999RES07
287 - Change in situation or address of Registered Office05/05/2000287
225 - Change of Accounting Referenc20/11/1999225
53 - Application by a public company for re-registration as a private company19/04/200053
3.5 - Administrative Receiver's report to change in membership of creditors' committee13/09/19993.5
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Particulars of an issue of debentures out of a series of secured debentures02/11/1996413a
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
2.11(scot) - Notice of order to deal with secured property30/12/19972.11(scot)
Notice of disqualification order against a body corporate29/11/1997DO2
Financial assistance in shares acquisition28/12/2000RES07
Application for registration of a memorandum of fact that part of the property charged (a) has been15/05/2005419b
363CYM - Annual Return (Welsh language form)17/06/2003363CYM
Register of Charges27/07/2000401
CERT7 - Re-registration of a company from private to public with a change of name28/12/1994CERT7
Notice of winding up order21/12/19994.2(SC)
Return by a company purchasing its own shares31/07/1994169
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
43(3) - Application by a private company for re-registration as a public company23/07/199843(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property17/01/2002398
WRES06 - Reduction of issued capital - written resolution10/03/2001WRES06
RELREC - Official Receiver's release24/04/1993RELREC
117 - Application by a public company for certificate to commence business and statutory declaration04/04/2002117
ERES13 - Other resolution - extraordinary resolution07/01/1999ERES13
3.8 - Notice of Order to dispose of charged property14/10/19953.8
405(2) - Notice of ceasing to act of Receiver07/09/2003405(2)
First notification of strike-off in London Gazette (Section 652A)08/09/1993GAZ1(A)
652A - Application for striking off02/03/2006652A
(W)ELRES - Written elective resolution15/07/1994(W)ELRES
Notice of striking-off action suspended16/09/1994DISS6
1.4(scot) - Notice of completion of voluntary arrangement20/03/19961.4(scot)
2.4(scot) - Notice of discharge of administration order10/12/19962.4(scot)
Redemption of shares - extraordinary resolution23/07/2006ERES16
691 - Return and decleration delivered for registration of a place of business of an oversea company12/03/2006691
SOAD(A) - Striking-off action discontinued (Section 652A)26/04/1994SOAD(A)
Certificate of registration of order of court and minute on cancellation of share premium account08/02/2002CERT21
Notice of appointment of a Liquidator of an oversea company02/03/2000703P(3)
266(1) - Notice of intention to carry on business as an investment13/07/2004266(1)
703P(3) - Notice of appointment of a Liquidator of an overse04/10/2006703P(3)
2.18 - Notice of Order to deal with charged property25/11/19962.18
318 - Location of directors' service con13/06/1997318
Allotment of securities21/11/1993RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)22/04/2001GAZ2
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
318 - Location of directors' service con08/06/1994318
EEIG5 - Notice of setting up or closure of an establishment of an EEIG23/02/2005EEIG5
ORES09 - Confirmation of dissolution - ordinary resolution13/11/2006ORES09
Release of Official Receiver06/03/2003L64.07
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/04/2002BR4
CO4.2S - Court Order for notice of wind up24/11/1994CO4.2S
Exempt from appointment of auditor - ordinary resolution20/11/1997ORES03
Notice of appointment of Liquidator15/06/19944.9(SC)
LRESSP - Ordinary resolution in members' voluntary liquidation14/05/2005LRESSP
Order of Court (Section 425)03/12/2000OC425
ERES12 - Vary share rights/names - extraordinary resolution01/08/2004ERES12
652A - Application for striking off20/08/1997652A
2.23 - Notice of result of meeting of creditors30/10/19972.23
362 - Notice of place where an oversea branch register is kept20/10/1994362
Disapplication of pre-emption rights30/11/1997RES11
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
SOAD(A) - Striking-off action discontinued (Section 652A)03/11/1997SOAD(A)
ORES08 - Purchase own shares - ordinary resolution26/10/2004ORES08
Allotment of securities - ordinary resolution03/10/1999ORES10
CLOSE - Scheme of Arrangement07/12/1994CLOSE
Liquidator's statement of receipts and payment15/01/19984.6(SC)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa21/06/2001684
First Directors and secretary and intended situation of Registered Office (Welsh language form).27/11/200310CYM
VAL - Valuation Report25/09/1995VAL
COAD - Instrument issued under Section 244(5)28/10/2000COAD
MISC - Miscellaneous document28/11/2004MISC
363s - Annual Return21/09/2006363s
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual19/11/1995COADLETT
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
Notice of change of directors or secretaries or in their particulars15/11/1999288c
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/06/2000224
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t04/11/2002139
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
395 - Particulars of a mortgage or charge01/04/1995395
395 - Particulars of a mortgage or charge01/06/1994395
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
397a -20/04/2003397a
Register of Charges22/05/2004401
BR3 - Return by an oversea company subject to branch registration04/11/2004BR3
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi01/08/199949(8)b
266(3) - Notice that a company no longer wishes to be an investment04/10/2006266(3)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/11/199549(8)b
DO3 - Notice of leave granted in relation to a disqualification10/04/1999DO3
Report of meeting approving voluntary arrangement07/01/20011.1
43(3)e Declaration on application by a private company for re-registration as a public company30/03/199943(3)e
Notice of Administrative Receiver's death06/10/20013.7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/09/1997CERT21
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/06/2001224
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33