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Company Name: CEILING SYSTEMS SHOWROOM

Company Type:

Non-Limited

Company Address:

CEILING SYSTEMS SHOWROOM
343-345 Alder Road
POOLE
BH12 5BJ


Date:

24/11/2009

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 systems showroom or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ceiling systems showroom, please click on the link below:

CEILING SYSTEMS SHOWROOM



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
88(2)0 - Return of allotments of shares issued for other than cash - original document13/07/200488(2)O
288b - Notice of resignation of directors or secretaries28/06/2003288b
Re-registration of a company from private to public with a change of name01/03/2004CERT7
SRES12 - Vary share rights/names - special resolution02/06/1994SRES12
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of24/09/2005686
L64.04 - Directions to defer dissolution17/11/1994L64.04
4.31 - Notice of Appointment of Liquidator in winding up by the Court24/05/20064.31
SRES13 - Other resolution - special resolution30/06/1993SRES13
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
Order of Court for re-registration08/03/1995OCREREG
Reduction of issued capital - special resolution04/10/1996SRES06
43(3) - Application by a private company for re-registration as a public company08/02/199443(3)
ERES02 - Resolution to re-register - extraordinary resolution29/10/1998ERES02
Financial assistance in shares acquisition12/08/2006RES07
Application by an unlimited company to be re-registered as limited04/07/200351
Reduction of issued capital - ordinary resolution19/04/1999ORES06
Redemption of shares - extraordinary resolution28/02/2000ERES16
Vary share rights/names - ordinary resolution15/12/2005ORES12
Administrator's Abstract of receipts and payments22/11/20032.15
Return of final meeting in a voluntary winding up03/04/19984.26(SC)
Notice of final meeting of creditors27/11/20004.17(SC)
COAD - Instrument issued under Section 244(5)09/11/2003COAD
Allotment of securities - special resolution13/01/2000SRES10
ERES12 - Vary share rights/names - extraordinary resolution09/05/1994ERES12
ERES09 - Confirmation of dissolution - extraordinary resolution25/08/1995ERES09
SRES03 - Exempt from appointment of auditor - special resolution16/01/1999SRES03
Financial assistance in shares acquisition - extraordinary resolution07/05/2000ERES07
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
2.7 - Administration Order17/01/20032.7
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
12 - Declaration on application for registration17/12/200112
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)08/04/20024.72
4.71 - Return of final meeting in members' voluntary winding-up14/06/20014.71
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs06/12/2006BR6
Notice of resignation of directors or secretaries06/06/1996288b
Exempt from appointment of auditor - special resolution29/06/1999SRES03
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
Annual Return30/09/2006363
4.9(SC) - Notice of appointment of Liquidator12/09/19954.9(SC)
117 - Application by a public company for certificate to commence business and statutory declaration18/02/2000117
405(2) - Notice of ceasing to act of Receiver28/12/2005405(2)
4.9(SC) - Notice of appointment of Liquidator28/02/20064.9(SC)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or06/08/1997PUC30
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
4.51 - Certificate that creditors have been paid in full18/06/20054.51
4.25(SC) - Declaration of solvency18/10/20014.25(SC)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/06/19961.2(scot)
703P(3) - Notice of appointment of a Liquidator of an overse15/04/2005703P(3)
Striking-off action discontinued (Section 652A)15/03/2005SOAD(A)
RES02 - esolution to re-register12/08/2006RES02
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
CO4.2S - Court Order for notice of wind up11/09/2000CO4.2S
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
169 - Return by a company purchasing its own21/05/2003169
Notice of resignation of Liquidator05/11/20034.16(SC)
ERES13 - Other resolution - extraordinary resolution28/02/1999ERES13
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
LRESSP - Ordinary resolution in members' voluntary liquidation03/08/2005LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
401 - Register of Charges13/12/1995401
695A(3) - Notice of closure of a branch of an overse12/10/2004695A(3)
SRES11 - Disapplication of pre-emption rights - special resolution06/09/1993SRES11
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
397a -01/05/2003397a
ORES16 - Redemption of shares - ordinary resolution26/11/1999ORES16
OCREREG - Order of Court for re-registration18/10/1994OCREREG
Redemption of shares - extraordinary resolution13/09/1996ERES16
SRES14 - Capital/bonus issue - special resolution29/11/1995SRES14
ORES03 - Exempt from appointment of auditor - ordinary resolution06/03/1996ORES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Capital/bonus issue - ordinary resolution26/09/2004ORES14
2.7 - Administration Order02/08/19992.7
Notice of variation of administration order17/09/20022.12(scot)
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
AUD - Auditor's letter of resignation06/11/2004AUD
Reduction of issued capital - extraordinary resolution01/01/2002ERES06
Registration as Friendly Society26/10/2003CERTIPS
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of08/10/1997686
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock08/05/2006684
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
43(3) - Application by a private company for re-registration as a public company09/06/199443(3)
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
SRES14 - Capital/bonus issue - special resolution20/11/1993SRES14
Return by an oversea company that the company is being wound up07/03/1998703P(1)
694(4)(a) - Statement of name11/10/1998694(4)(a)
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
F14 - Notice of wind up03/07/2001F14
363 - Annual Return17/12/1995363