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Company Name: CEILINGS, PARTITIONS AND SHOPFITTING LIMITED

Company Type:

Limited Company

Company No:

SC296270

Company Address:

CEILINGS, PARTITIONS AND SHOPFITTING LIMITED
51 Howard Street
GLASGOW
G1 4EE


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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CEILINGS, PARTITIONS AND SHOPFITTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report14/03/2001AUDR
1.2 - Order or revocation or suspension of voluntary arrangement20/12/19951.2
4.19(SC) - Notice of vacation of office by Liquidator06/03/19954.19(SC)
Miscellaneous document21/11/1995MISC
Elective resolution09/06/2005ELRES
Purchase own shares05/03/2006RES08
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/06/200697
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
Re-registration of a company from unlimited to limited01/03/1994CERT1
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
1.4(scot) - Notice of completion of voluntary arrangement04/10/19931.4(scot)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)11/07/19944.72
3.3(scot) - Notice of receiver's death10/09/20053.3(scot)
Capital/bonus issue - ordinary resolution26/09/2004ORES14
Allotment of securities - ordinary resolution26/06/2003ORES10
353 - Register of members08/07/1997353
695A(3) - Notice of closure of a branch of an overse22/03/1999695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of22/06/2001686
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/09/1999288aCYM
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
BR1 - Return delivered for registration of a branch of an oversea company07/01/1997BR1
RES14 - Capital/bonus issue26/02/2002RES14
Other resolution - special resolution09/09/2003SRES13
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan09/06/2006BR7
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu08/04/1997CERT21
3.10 - Administrative Receiver's report12/05/19973.10
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/07/20063.3
Order of Court granting Voluntary Liquidator leave to resign09/04/19934.35
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
L64.01 - Early dissolution request28/05/1998L64.01
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/07/20044.33
Return by an oversea company subject to branch registration of change of directors or secretary or o15/02/2001BR4
Liquidator's statement of receipts and payments28/01/20004.68
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given11/11/1994701(c)
WRES07 - Financial assistance in shares acquisition - written resolution27/04/2004WRES07
Notice of Order to deal with charged property26/06/19992.18
CERT14 - Certificate of registration of a resolution on reduction of share capital04/07/1995CERT14
ORES14 - Capital/bonus issue - ordinary resolution12/01/2001ORES14
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/05/2006155(6)b
363x - Annual Return12/01/1994363x
401 - Register of Charges23/08/2005401
2(scot) - Notice of appointment of a Receiver by the Court19/10/19932(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
225(1) - Notice of new accounting reference date given during the course of an accounting reference30/10/2006225(1)
694(4)(a) - Statement of name12/12/1999694(4)(a)
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
Notice to Official Receiver of winding-up order05/10/20034.13
Notice of assignment of name or new name to any class of shares05/01/2003128(4)
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1994CERT8
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Annual Return25/08/1994363b
F14 - Notice of wind up28/01/2006F14
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/03/2006701(b)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
L64.07HC - Release of Official Receiver08/01/1995L64.07HC
Application by a public company for re-registration as a private company following cancellation of s16/05/1993147
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.18/12/2001EXLIQ
Amended Accounts14/01/2005AAMD
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
MA - Memorandum and Articles17/10/2004MA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the05/07/2004701(c)
SRES11 - Disapplication of pre-emption rights - special resolution01/04/2000SRES11
2.20 - Notice of variation of Administration Order15/09/19992.20
Auditor's report24/06/2005AUDR
Particulars of an issue of secured debentures in a series22/03/2005397a
410 - Particulars of a charge created by a company registered in Scotland20/11/2003410
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/10/20014.31
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)21/08/1994GAZ1(A)
ERESO4 - Increase in nominal capital - extraordinary resolution05/03/1998ERESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
CERT15 - Certificate of registration of order of court and minute on reduction of share capital24/03/1994CERT15
ORESO4 - Increase in nominal capital - ordinary resolution29/01/1994ORESO4
2.6 - Notice of Administration Order02/06/19982.6
Statement for the amount or rate per cent of any commission payable in connection with the subscript27/06/199797
SRES13 - Other resolution - special resolution06/07/2003SRES13
WRES10 - Allotment of securities - written resolution16/03/1994WRES10
RES11 - Disapplication of pre-emption rights10/02/1999RES11
CLOSE - Scheme of Arrangement21/11/1994CLOSE
Confirmation of dissolution - written resolution13/05/2001WRES09
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
363x - Annual Return08/05/2004363x
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c17/07/200588(3)
VAL - Valuation Report18/07/2005VAL
Auditor's statement18/04/2004AUDS
Capital/bonus issue - special resolution01/09/2003SRES14
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
Vary share rights/names03/02/1996RES12