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Company Name: CEILITE AIR CONDITIONING LIMITED

Company Type:

Limited Company

Company No:

01471688

Company Address:

CEILITE AIR CONDITIONING LIMITED
Unit 1 the Alcorns
Cambridge Road
STANSTED
CM24 8DF


Date:

28/11/2009

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 ceilite air conditioning limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ceilite air conditioning limited, please click on the link below:

CEILITE AIR CONDITIONING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Official Receiver's release25/11/2003RELREC
2.7 - Administration Order16/08/19942.7
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
AAMD - Amended Accounts26/01/1999AAMD
Increase in nominal capital - written resolution18/10/1997WRESO4
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/06/2000225(1)
Court order to dissolve in a pre 29/12/86 compulsory liquidation09/03/2004COLIQ86
4.48 - Notice of constitution of liquidation committee09/12/19964.48
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu16/08/199488(2)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
Decrease in nominal capital01/12/1995RESO5
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/05/1999701(c)
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
AAMD - Amended Accounts13/01/1999AAMD
288c - Notice of change of directors or secretaries or in their particulars25/08/1997288c
51 - Application by an unlimited company to be re-registered as limited06/02/199951
RES12 - Vary share rights/names26/12/1993RES12
Statement of name08/10/2000694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/12/1999686
Re-registration of a company from private to public with a change of name12/06/2006CERT7
RESO5 - Decrease in nominal capital22/05/2004RESO5
Capital/bonus issue - ordinary resolution23/10/1997ORES14
DISS40 - Notice of striking-off action disc27/06/2004DISS40
NEWINC - New Incorporation documents19/04/1994NEWINC
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2006288bCYM
RESO4 - Increase in nominal capital23/01/1997RESO4
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
Notice of manager's particulars25/04/2002EEIG3
Administrator's abstract of receipts and payments05/05/20062.9(SC)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual02/01/2000COADLETT
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/12/200452
Redemption of shares - written resolution01/06/1999WRES16
Withdrawal of application for striking off13/10/2003652C
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
CERT2 - Re-registration of a company from unlimited to limited with a change of name02/01/2005CERT2
Notice of order of revocation or suspension of voluntary arrangement14/08/19971.2(scot)
Statement by a company without share capital of particulars of a variation of members' class rights17/03/1998129(2)
10 - First Directors and secretary and intended situation of Registered Office08/02/200310
ORES08 - Purchase own shares - ordinary resolution26/03/2006ORES08
SRES12 - Vary share rights/names - special resolution26/12/1997SRES12
ERES10 - Allotment of securities - extraordinary resolution15/01/1997ERES10
4.71 - Return of final meeting in members' voluntary winding-up08/11/19994.71
DISS6 - Notice of striking-off action suspended24/10/1997DISS6
RES13 - Other resolution19/02/2001RES13
F14 - Notice of wind up22/07/2006F14
3.10 - Administrative Receiver's report12/05/19973.10
362 - Notice of place where an oversea branch register is kept20/10/1994362
RESO5 - Decrease in nominal capital11/11/1998RESO5
2.4(scot) - Notice of discharge of administration order27/07/19972.4(scot)
Notice of final meeting of creditors12/02/20064.17(SC)
ERESO5 - Decrease in nominal capital - extraordinary resolution31/01/1997ERESO5
L64.01 - Early dissolution request20/06/1995L64.01
225 - Change of Accounting Referenc24/01/2003225
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
Purchase own shares - written resolution07/10/2003WRES08
Exempt from appointment of auditor11/05/2000RES03
RES02 - esolution to re-register11/06/1993RES02
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/1993703Q(1)
RES16 - Redemption of shares06/11/1998RES16
Location of directors' service contracts23/11/2002318
397 - Particulars for the registration of a charge to secure a series of debentures15/11/1995397
680b - Application by a company which is not a joint stock company for registration under Part XXII08/07/2000680b
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given01/06/2001701(c)
Reduction of issued capital - ordinary resolution19/05/2003ORES06
WRESO5 - Decrease in nominal capital - written resolution23/05/2005WRESO5
4.26(SC) - Return of final meeting in a voluntary winding up04/01/20044.26(SC)
EEIG3 - Notice of manager's particulars04/10/2005EEIG3
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/2001CERT21
Mortgage Register28/04/1997ZMORT REG
Resolution to re-register - written resolution13/01/1999WRES02