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Company Name: CEILING SOLUTIONS LIMITED

Company Type:

Limited Company

Company No:

03612995

Company Address:

CEILING SOLUTIONS LIMITED
8-10 High Street
MALDON
CM9 5PJ


Date:

28/11/2009

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

Email Address:
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CEILING SOLUTIONS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/09/199510CYM
Statement of name20/07/1996694(4)(a)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/08/1996155(6)b
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2001BR7
Order or revocation or suspension of voluntary arrangement08/07/20041.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Notice of result of meeting of creditors01/11/19992.23
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/01/1997CERT15
Decrease in nominal capital06/01/2002RESO5
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
Notice of documents and particulars required to be filed28/02/1995EEIG4
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
SOAS(A) - Striking-off action suspended (Section 652A)24/07/2003SOAS(A)
Return delivered for registration of a branch of an oversea company26/04/1994BR1
1.2 - Order or revocation or suspension of voluntary arrangement22/12/19961.2
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
BR3 - Return by an oversea company subject to branch registration19/08/1995BR3
Administration Order15/06/19972.7
CERT5 - Re-registration of a company from private to public03/08/1996CERT5
Declaration of solvency21/02/19984.25(SC)
Decrease in nominal capital - written resolution22/05/1996WRESO5
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
225(1) - Notice of new accounting reference date given during the course of an accounting reference22/06/1996225(1)
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
169(1B) - Return by a public company purchasing its own shares for holding i28/04/2003169(1B)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
RES07 - Financial assistance in shares acquisition19/01/1995RES07
4.44 - Notice of death of Voluntary Liquidator27/02/20064.44
New Incorporation documents19/12/1996NEWINC
4.20(SC) - Certificate of constitution of creditors/liquidation committee28/09/20014.20(SC)
Vary share rights/names - written resolution17/09/1995WRES12
Notice of a variation or cessation of a disqualification order16/11/1996DO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)30/01/19944.72
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis09/09/1999155(6)b
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of death of Liquidator18/06/20054.18(SC)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
1.4 - Notice of completion of voluntary arrang27/11/20021.4
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional05/04/1993BR2
Re-registration of a company from unlimited to PLC13/05/2003CERT6
RES03 - Exempt from appointment of auditor16/12/2004RES03
LRESSP - Ordinary resolution in members' voluntary liquidation21/04/1998LRESSP
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
WRES14 - Capital/bonus issue - written resolution29/06/2006WRES14
RESO4 - Increase in nominal capital01/08/1998RESO4
266(1) - Notice of intention to carry on business as an investment22/02/1997266(1)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/07/2001416
Notice of Order to deal with charged property22/06/19932.18
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/07/2002EXLIQ
Statement by a company without share capital of particulars of a variation of members' class rights16/08/1995129(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines09/08/2001692(1)(b)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu09/03/1998244
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).06/03/2000288bCYM
Return by an oversea company subject to branch registration of change of address or other branch par27/12/1993BR5
OC - Order of Court18/11/1993OC
CERT1 - Re-registration of a company from unlimited to limited23/01/2005CERT1
2.4(scot) - Notice of discharge of administration order31/01/19992.4(scot)
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
169(1B) - Return by a public company purchasing its own shares for holding i19/09/1996169(1B)
Certificate of constitution of creditors05/03/19973.4
SRES08 - Purchase own shares - special resolution27/08/1996SRES08
ERES06 - Reduction of issued capital - extraordinary resolution31/05/2002ERES06
ORES09 - Confirmation of dissolution - ordinary resolution07/11/2006ORES09
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before18/07/1998PUC30
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
RES09 - Confirmation of dissolution27/02/2000RES09
4.17(SC) - Notice of final meeting of creditors29/07/19944.17(SC)
Change of Name Special Resolution02/08/2006SRES15
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or06/09/1994176
43(3) - Application by a private company for re-registration as a public company17/09/200343(3)
RES02 - esolution to re-register28/11/2003RES02
Notice of appointment of directors or secretaries (Welsh language form).27/08/1995288aCYM
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
WRES11 - Disapplication of pre-emption rights - written resolution08/06/2005WRES11
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
ORES08 - Purchase own shares - ordinary resolution15/05/2004ORES08
Certificate that creditors have been paid in full18/05/19954.51
Notice of place where an oversea branch register is kept02/09/2001362
Location of register of directors' interests in shares etc where the register is in non-legible form24/03/1995325a
LRESEX - Extraordinary resolution in creditors' voluntary liquidation26/03/2006LRESEX
466 - Particulars of an instrument of alteration to a floating charge created by a company register17/07/2005466
Notice of increase in nominal capital04/08/1998123
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional26/07/2004BR2
RESO4 - Increase in nominal capital24/10/1998RESO4
395 - Particulars of a mortgage or charge11/04/2004395
353a - Register of members in non-legible form28/01/1999353a
2.8(scot) - Notice of result of meeting of creditors21/02/19962.8(scot)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis16/12/2004155(6)b
MA - Memorandum and Articles15/11/2004MA
SRES02 - Resolution to re-register - special resolution13/10/1994SRES02