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Company Name: CENTRAL CERAMICS LIMITED

Company Type:

Limited Company

Company No:

04733098

Company Address:

CENTRAL CERAMICS LIMITED
44 Higher Bridge Street
BOLTON
BL1 2HA


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

CENTRAL CERAMICS LIMITED



Companies House documents and credit reports
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ORES14 - Capital/bonus issue - ordinary resolution01/11/2004ORES14
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Resolution to re-register - extraordinary resolution19/03/2001ERES02
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.18 - Notice of Order to deal with charged property22/09/20002.18
Declaration on application by a private company for re-registration as a public company28/05/200343(3)e
88(2)0 - Return of allotments of shares issued for other than cash - original document12/08/200688(2)O
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
Disapplication of pre-emption rights - written resolution18/06/2002WRES11
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
680b - Application by a company which is not a joint stock company for registration under Part XXII09/08/2004680b
Notice of new accounting reference date given during the course of an accounting reference period fo03/04/1993701(b)
Increase in nominal capital - extraordinary resolution20/06/1998ERESO4
Certificate of registration of order of court and minute on cancellation of share premium account02/07/2001CERT21
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/07/2002GAZ1(A)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement24/08/19991.2(scot)
Particulars of an issue of secured debentures in a series07/10/1999397a
Resolution to re-register - special resolution22/10/1998SRES02
Certificate of specific penalty16/03/1998SPECPEN
4.28(SC) - Notice under sections 204(6) or 205(6)24/10/20004.28(SC)
4.26(SC) - Return of final meeting in a voluntary winding up18/12/19974.26(SC)
CERTIPS - Registration as Friendly Society02/06/1997CERTIPS
3.8 - Notice of Order to dispose of charged property13/03/19943.8
54 - Application to the Court for cancellation of resolution for re-registration25/07/199954
Re-registration of a company from public to private with a change of name06/08/2004CERT11
Statement of rights attached to allotted shares24/02/1996128(1)
266(1) - Notice of intention to carry on business as an investment07/11/1993266(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/06/1997CERT15
L64.06 - Directions to defer dissolution17/05/2001L64.06
3.5 - Administrative Receiver's report to change in membership of creditors' committee15/02/19953.5
Orders to rescind, defer or stay11/05/2006COLIQ
LRESSP - Ordinary resolution in members' voluntary liquidation19/06/1999LRESSP
First Directors and secretary and intended situation of Registered Office26/05/199610
Return by an oversea company subject to branch registration of change of address or other branch par21/05/1997BR5
Change of name certificate16/07/2006CERTNM
Redemption of shares - special resolution05/07/1996SRES16
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue02/07/200588(2)R
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
128(1) - Statement of rights attached to allotted shares21/07/2006128(1)
CERTIPS - Registration as Friendly Society23/05/1997CERTIPS
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/2000LRESSP
Redemption of shares - ordinary resolution21/03/1995ORES16
COCOMP - Order to wind up30/07/1996COCOMP
Redemption of shares - special resolution12/03/1997SRES16
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i27/05/2005190
Instrument issued under Section 244(5)31/05/2006COAD
LETT-CESS - Notice of closure of a branch of an oversea company05/05/1996LETT-CESS
CERT5 - Re-registration of a company from private to public13/03/1995CERT5
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
Declaration of Solvency19/04/20034.70
Decrease in nominal capital - extraordinary resolution08/04/2000ERESO5
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha17/10/199688(3)
Annual Return (Welsh language form)12/10/1999363CYM
Return of final meeting in members' voluntary winding-up07/05/20024.71
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
Court order to dissolve in post 29/12/86 compulsory liquidation05/05/1993COLIQ
CERT10 - Re-registration of a company from public to private02/05/1995CERT10
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and25/03/2005CERT16
Declaration on application by a private company for re-registration as a public company13/06/200043(3)e
Other resolution - ordinary resolution15/03/1999ORES13
First notification of strike-off action in London Gazette (Section 652)26/06/2000GAZ1
Change of Accounting Reference Date25/02/2006225
363b - Annual Return10/06/2003363b
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
6 - Cancellation of alteration to the objects of a company18/09/19996
694(4)(a) - Statement of name11/10/1998694(4)(a)
318 - Location of directors' service con24/07/1995318
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
New Incorporation documents30/06/2001NEWINC
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee12/03/19954.22(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/04/2006CERT21
WRES09 - Confirmation of dissolution - written resolution11/11/1995WRES09
652C - Withdrawal of application for striking off09/04/2000652C
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/06/2002EXLIQ
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
694(4)(a) - Statement of name17/10/2000694(4)(a)
2.19 - Notice of discharge of Administration Order11/12/19982.19
Declaration by the directors of a holding company in relation to assistance for the acquisition of s07/12/1997155(6)b
Register of members in non-legible form02/12/2002353a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar18/04/1994BR4
CERT19 - Certificate of registration of order of court on reduction of share premiu20/06/1994CERT19
2.18 - Notice of Order to deal with charged property22/04/19942.18
Scheme of Arrangement14/09/1995CLOSE
Application by a private company for re-registration as a public company30/12/200143(3)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
Extraordinary resolution in creditors; voluntary liquidation18/01/1998LRESEX
363s - Annual Return10/12/1996363s
694(4)(a) - Statement of name09/02/2005694(4)(a)
Notice under sections 204(6) or 205(6)06/10/20014.28(SC)
Resolution to re-register26/07/1993RES02
2.20 - Notice of variation of Administration Order22/04/20032.20
266(3) - Notice that a company no longer wishes to be an investment10/09/1997266(3)
395 - Particulars of a mortgage or charge01/04/1995395
Notice of Appointment of Liquidator in winding up by the Court29/03/20024.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge10/06/20021(scot)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3