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Company Name: CEILING SYSTEM

Company Type:

Non-Limited

Company Address:

CEILING SYSTEM
5 Perth Trading Estate
Perth Avenue
SLOUGH
SL1 4XX


Date:

26/11/2009

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

Email Address:


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

CEILING SYSTEM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration that part of the property or undertaking charges (a) has been released from the charge;29/01/1998403b
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198822/03/2003PUC5
386 - Notice of passing of resolution removing an auditor10/12/2003386
Other resolution - extraordinary resolution08/08/1994ERES13
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/05/20033.5
Notice of new accounting reference date given during the course of an accounting reference period fo19/07/1998701(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/04/19973.5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
363a - Annual Return05/08/2002363a
1.1(scot) - Report of a meeting approving voluntary arrangement18/11/19961.1(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198815/05/2004PUC2
Notice of voluntary arrangement's supervisor's abstract of receipts and payments05/09/20031.3(scot)
88(2)0 - Return of allotments of shares issued for other than cash - original document22/11/199588(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for31/07/2006701(a)
Resolution to re-register - special resolution22/10/1997SRES02
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/06/2005COLIQ
Notice of passing of resolution removing an auditor18/04/2005386
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Particulars of a charge created by a company registered in Scotland15/01/2006410
Confirmation of dissolution - special resolution10/10/1996SRES09
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
SOAD(A) - Striking-off action discontinued (Section 652A)20/05/1999SOAD(A)
OC425 - Order of Court (Section 425)18/04/1996OC425
EEIG4 - Notice of documents and particulars required to be filed19/03/2000EEIG4
363b - Annual Return17/01/1999363b
288a - Notice of appointment of directors or secretaries05/07/2006288a
4.13 - Notice to Official Receiver of winding-up order31/07/19994.13
53 - Application by a public company for re-registration as a private company13/10/200253
363a - Annual Return20/10/2001363a
169(1B) - Return by a public company purchasing its own shares for holding i11/04/1994169(1B)
First Directors and secretary and intended situation of Registered Office (Welsh language form).13/08/199810CYM
OC138 - Order of Court (Section 138)24/03/2005OC138
RESO4 - Increase in nominal capital23/02/2002RESO4
SOAS(A) - Striking-off action suspended (Section 652A)04/05/2002SOAS(A)
Notice of leave granted in relation to a disqualification order30/08/1998DO3
Auditor's statement04/01/1998AUDS
Shares agreement21/08/1996SA
Notice of striking-off action discontinued27/07/2000DISS40
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
695A(3) - Notice of closure of a branch of an overse22/08/1993695A(3)
363CYM - Annual Return (Welsh language form)17/11/1999363CYM
Particulars for the registration of a charge to secure a series of debentures21/05/1996413
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
OC425 - Order of Court (Section 425)11/02/2005OC425
CERT3 - Re-registration of a company from limited to unlimited03/07/2004CERT3
RES12 - Vary share rights/names23/10/1993RES12
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/05/2005684
Location of register of directors' interests in shares etc04/11/1994325
Declaration on application by a joint stock company for registration as a public company08/04/2001685
SRES15 - Change of Name Special Resolution01/03/2000SRES15
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/12/1997ERES07
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/06/2003BR2
4.25(SC) - Declaration of solvency07/04/19934.25(SC)
ERES16 - Redemption of shares - extraordinary resolution27/02/2004ERES16
Declaration of solvency28/08/20064.25(SC)
CLOSE - Scheme of Arrangement02/06/2004CLOSE
1.4 - Notice of completion of voluntary arrang05/11/19981.4
3.5(scot) - Notice of Receiver's report18/04/19933.5(scot)
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Notice of resignation of directors or secretaries (Welsh language form).13/07/1997288bCYM
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
(W)ELRES - Written elective resolution17/09/2005(W)ELRES
Court Order for notice of wind up04/02/1996CO4.2S
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation16/11/2006703(P)(5)
Order to wind up11/05/2006COCOMP
652C - Withdrawal of application for striking off19/07/2005652C
Notice of striking-off action discontinued27/04/1998DISS40
Disapplication of pre-emption rights - extraordinary resolution19/08/1996ERES11
Exempt from appointment of auditor - ordinary resolution12/02/2001ORES03
3.7 - Notice of Administrative Receiver's death25/05/20043.7
Elective resolution22/03/2005ELRES
691-REREG - Registration of a place of business of an oversea company previously registered as22/02/1999691-REREG
F14 - Notice of wind up23/03/1994F14
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
DISS40 - Notice of striking-off action disc15/12/1993DISS40
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
Notice of new accounting reference date given during the course of an accounting reference period21/07/1998225(1)
401 - Register of Charges23/11/1997401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register14/01/1999419a
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for26/02/2006701(a)
Return of final meeting in a voluntary winding up15/07/19954.26(SC)