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Company Name: CEILING RESTORATIONS COMPANY LIMITED

Company Type:

Limited Company

Company No:

05298397

Company Address:

CEILING RESTORATIONS COMPANY LIMITED
298 Devon Road
LUTON
LU2 0RZ


Date:

02/12/2009

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

Email Address:
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CEILING RESTORATIONS COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.11(SC) - Notice of removal of Liquidator12/12/20044.11(SC)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
LRESEX - Extraordinary resolution in creditors' voluntary liquidation25/03/2002LRESEX
RELREC - Official Receiver's release07/04/1999RELREC
Change of name certificate10/09/2003CERTNM
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee28/06/19934.22(SC)
Financial assistance in shares acquisition - ordinary resolution29/08/2000ORES07
Return by an oversea company on cessation of insolvency proceedings01/06/2000703Q(2)
CERT1 - Re-registration of a company from unlimited to limited26/07/1998CERT1
RES03 - Exempt from appointment of auditor21/08/2001RES03
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
RES11 - Disapplication of pre-emption rights26/11/1993RES11
4.9(SC) - Notice of appointment of Liquidator17/12/19974.9(SC)
2.21 - Statement of Administrator's proposals28/02/20052.21
Statement of name06/12/1997EEIG6
363x - Annual Return14/03/2001363x
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/05/2003176
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
4.11(SC) - Notice of removal of Liquidator08/01/19954.11(SC)
Order of Court (Section 138)14/02/1998OC138
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/02/20044.22(SC)
2.8(scot) - Notice of result of meeting of creditors02/11/19992.8(scot)
Re-registration of a company from unlimited to PLC13/01/2002CERT6
EEIG3 - Notice of manager's particulars17/06/2006EEIG3
Notice by a company without share capital of assignment of a name or other designation to a class o12/04/1993129(3)
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/04/1996288cCYM
169(1B) - Return by a public company purchasing its own shares for holding i01/06/2003169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i16/02/1999169(1B)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
RES16 - Redemption of shares20/04/2002RES16
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
MAR - Memorandum and Articles - used in re-registration25/12/2002MAR
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
L64.06HC - Directions to defer dissolution09/06/1998L64.06HC
Redemption of shares - written resolution22/07/2006WRES16
Notice of striking-off action discontinued27/03/2006DISS40
Increase in nominal capital - written resolution26/07/2003WRESO4
AAMD - Amended Accounts29/06/2003AAMD
L64.01HC - Early dissolution request10/09/1999L64.01HC
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
Return of alteration in the charter20/11/2005692(1)(a)
2.2(scot) - Notice of administration order18/03/19962.2(scot)
L64.06 - Directions to defer dissolution10/11/2001L64.06
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/11/1999COLIQ
CERT3 - Re-registration of a company from limited to unlimited09/05/1998CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution02/01/1998ERES09
Notice of order to deal with secured property08/09/19992.11(scot)
Memorandum and Articles - used in re-registration05/03/1997MAR
397 - Particulars for the registration of a charge to secure a series of debentures05/05/2006397
EEIG1 - Statement of name17/10/2005EEIG1
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court30/08/20004.27(SC)
1.4 - Notice of completion of voluntary arrang09/02/19991.4
Application by a public company for re-registration as a private company following cancellation of s11/06/1996147
Notice of resignation of Liquidator29/06/20044.16(SC)
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
VAL - Valuation Report26/08/1993VAL
Scheme of Arrangement02/12/1993CLOSE
Exempt from appointment of auditor - written resolution07/03/1999WRES03
AUD - Auditor's letter of resignation02/05/1995AUD
Certificate of registration of order of court and minute on reduction of share capital07/10/1999CERT18
Confirmation of dissolution - extraordinary resolution25/07/2002ERES09
405(1) - Notice of appointment of Receiver23/04/1999405(1)
Second notification of strike-off action in London Gazette (Section 652)12/05/2002GAZ2
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for30/04/1995701(a)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
128(3) - Statement of particulars of variation of rights attached to shares17/01/1997128(3)
L64.01 - Early dissolution request26/11/1994L64.01
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Notice of closure of a place of business of an oversea company30/10/1996LET-CESS
Capital/bonus issue - written resolution30/01/2004WRES14
F14 - Notice of wind up08/01/1999F14
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
Notice of disqualification order against a body corporate16/04/2006DO2
288c - Notice of change of directors or secretaries or in their particulars13/01/2003288c