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Company Name: CEILINGS DIRECT SOUTH WEST LTD

Company Type:

Limited Company

Company No:

04431629

Company Address:

CEILINGS DIRECT SOUTH WEST LTD
11 Pondhu Crescent
ST. AUSTELL
PL25 5DT


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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CEILINGS DIRECT SOUTH WEST LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
3.7 - Notice of Administrative Receiver's death18/06/19953.7
2.3(scot) - Notice of dismissal of petition for administration order07/12/19972.3(scot)
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
RES12 - Vary share rights/names20/11/1995RES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/10/1998701(b)
Re-registration of a company from limited to unlimited with a change of name09/03/1996CERT4
266(1) - Notice of intention to carry on business as an investment23/01/2002266(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
Notice of passing of resolution removing an auditor26/08/1994386
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
3.3(scot) - Notice of receiver's death28/02/20043.3(scot)
Notice of receiver's death26/07/20043.3(scot)
Confirmation of dissolution24/05/1998RES09
SRES08 - Purchase own shares - special resolution27/06/2004SRES08
Redemption of shares - special resolution24/12/2003SRES16
WQRES08 - Purchase own shares - written resolution21/05/1995WRES08
Resolution to re-register17/12/2001RES02
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
Vary share rights/names - extraordinary resolution10/07/1994ERES12
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
Notice of final meeting of creditors27/05/19944.17(SC)
Allotment of securities - special resolution01/01/1998SRES10
3.6 - Abstract of receipt and payments in receivership02/12/20063.6
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(20/02/19964.69
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/08/2000176
CENT8 - Notice of closure of a place of business of an oversea company11/07/1998CENT8
325a - Location of register of directors' interests in shares etc where the register is in non-legib19/04/1999325a
Notice of documents and particulars required to be filed09/11/2002EEIG4
Notice of place where an oversea branch register is kept27/04/1996362
2.7 - Administration Order31/07/20062.7
ERES10 - Allotment of securities - extraordinary resolution15/06/1998ERES10
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
ERES13 - Other resolution - extraordinary resolution28/09/2001ERES13
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
2.1(scot) - Notice of petition for administration order09/07/20052.1(scot)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property01/10/1996398
Return by an oversea company on cessation of insolvency proceedings05/04/2004703Q(2)
Application by a public company for certificate to commence business and statutory declaration in su19/07/1999117
325a - Location of register of directors' interests in shares etc where the register is in non-legib21/02/1996325a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/10/1994288cCYM
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/04/1997GAZ2(A)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues17/03/200688(2)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth22/06/2003692(1)(c)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
Return and declaration delivered for registration of a place of business of an oversea company01/08/2004691
225 - Change of Accounting Referenc22/11/1999225
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
EEIG1 - Statement of name03/08/1993EEIG1
413 - Particulars for the registration of a charge to secure a series of debentures02/04/2006413
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
2.20 - Notice of variation of Administration Order27/06/19962.20
173 - Declaration in relation to the redemption or purchase of shares out of capital22/12/2001173
Annual Return (Welsh language form)25/04/1999363CYM
405(1) - Notice of appointment of Receiver17/11/2000405(1)
Notice of petition for administration order23/06/19992.1(scot)
RES02 - esolution to re-register04/02/1997RES02
Decrease in nominal capital - written resolution13/09/1993WRESO5
397 - Particulars for the registration of a charge to secure a series of debentures01/09/1996397
VAL - Valuation Report25/07/1997VAL
691 - Return and decleration delivered for registration of a place of business of an oversea company12/09/1997691
Certificate of constitution of creditors/liquidation committee23/02/20064.20(SC)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo11/04/200210CYM
ORES16 - Redemption of shares - ordinary resolution11/08/2000ORES16
3(scot) - Notice of the Receiver ceasing to act or of his removal07/04/19933(scot)
Notice of petition for administration order11/04/19942.1(scot)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/10/1999190a
Declaration in relation to assistance for the acquisition of shares03/01/1996155(6)a
225CYM - Change of accounting reference date (Welsh form)08/11/1993225CYM
L64.01HC - Early dissolution request13/07/2006L64.01HC
RES07 - Financial assistance in shares acquisition04/12/1998RES07
Early dissolution request21/12/1999L64.01
RES11 - Disapplication of pre-emption rights19/11/2000RES11
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/08/2003190a
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
4.51 - Certificate that creditors have been paid in full05/11/19964.51
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/03/2005CERT16
4.35 - Order of Court granting Voluntary Liquidator leave to resign22/01/19984.35
4.6(SC) - Liquidator's statement of receipts and payment17/10/19964.6(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/08/2002242