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Company Name: CENTRAL REFRACTORIES LTD

Company Type:

Non-Limited

Company Address:

CENTRAL REFRACTORIES LTD
10 Meadow Street
FALKIRK
FK1 1RP


Date:

22/11/2009

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

CENTRAL REFRACTORIES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation09/11/1999COLIQ
Release of Official Receiver06/03/2000L64.07
BR5 - Return by an oversea company subject to branch registration of change of address or other bran19/04/1998BR5
ORES07 - Financial assistance in shares acquisition - ordinary resolution10/07/1993ORES07
Notice of result of meeting of creditors14/08/20052.8(scot)
RES03 - Exempt from appointment of auditor11/06/1993RES03
AA - Annual Accounts27/08/1994AA
Certificate of registration of order of court and minute on reduction of share capital and share pre04/10/2005CERT16
ORES16 - Redemption of shares - ordinary resolution09/06/1993ORES16
Redemption of shares - extraordinary resolution24/05/1997ERES16
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/09/19934.69
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)05/06/2001288cCYM
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/11/20003.3
Disapplication of pre-emption rights13/07/1994RES11
225(1) - Notice of new accounting reference date given during the course of an accounting reference24/09/1999225(1)
Registration of a place of business of an oversea company previously registered as a branch24/11/1995691-REREG
Notice of death of Voluntary Liquidator30/11/20034.44
Notice of final meeting of creditors22/11/19964.43
325 - Location of register of directors' interests in shares etc28/11/2004325
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
4.16(SC) - Notice of resignation of Liquidator14/09/19974.16(SC)
Notice of a variation or cessation of a disqualification order12/01/1996DO4
Court order to dissolve in a pre 29/12/86 compulsory liquidation21/11/2002COLIQ86
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/12/2006GAZ1
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any15/08/1997190a
4.51 - Certificate that creditors have been paid in full28/01/19944.51
Re-registration of a company from unlimited to limited24/08/1994CERT1
3.7 - Notice of Administrative Receiver's death17/01/19943.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments20/10/19991.3(scot)
RES12 - Vary share rights/names04/06/2003RES12
(W)ELRES - Written elective resolution14/05/1999(W)ELRES
MAR - Memorandum and Articles - used in re-registration09/09/1999MAR
ORES12 - Vary share rights/names - ordinary resolution19/11/2005ORES12
395 - Particulars of a mortgage or charge29/03/1999395
Resolution to re-register - written resolution05/10/1995WRES02
Increase in nominal capital - extraordinary resolution21/04/2002ERESO4
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change08/04/2002190a
2.23 - Notice of result of meeting of creditors02/12/19962.23
AA - Annual Accounts29/09/1998AA
Statement of Administrator's proposals07/12/19932.21
LET-CESS - Notice of closure of a place of business of an oversea company17/10/1995LET-CESS
Declaration on application by a joint stock company for registration as a public company09/12/1993685
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
2.21 - Statement of Administrator's proposals07/11/20042.21
600 - Notice of appointment of Liquidator in a voluntary winding up21/11/2006600
363x - Annual Return06/12/1997363x
Capital/bonus issue - written resolution10/05/2003WRES14
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
400 - Particulars of a mortgage or charge subject to which property has been acquired18/07/1997400
Location of directors' service contracts30/04/2000318
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
Notice of accounting reference date (to be delivered within 9 months of incorporation)27/03/2000224
WRES16 - Redemption of shares - written resolution22/05/2003WRES16
ORES11 - Disapplication of pre-emption rights - ordinary resolution29/05/2006ORES11
CERT5 - Re-registration of a company from private to public05/02/2004CERT5
Capital/bonus issue - special resolution28/07/1999SRES14
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/10/2006PUC30
RESO4 - Increase in nominal capital04/01/1995RESO4
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
Confirmation of dissolution25/11/1996RES09
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/10/2003122
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for20/08/1993701(a)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or26/08/2002PUC30
WRES03 - Exempt from appointment of auditor - written resolution17/09/2006WRES03
353 - Register of members01/01/1996353
RES08 - Purchase own shares16/02/2002RES08
Instrument issued under Section 244(5)05/11/1996COAD
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/06/1993COADLETT
Order to wind up22/12/1998COCOMP
Notice of Administration Order14/07/19982.6
2.8(scot) - Notice of result of meeting of creditors01/08/19932.8(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)13/03/1999GAZ2(A)
416 - Particulars of a charge subject to which property has been acquired by a company registered in03/02/1996416
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha07/11/1995176
Vary share rights/names08/03/1999RES12
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property31/10/1998398
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
Confirmation of dissolution - extraordinary resolution22/03/2002ERES09
Notice of final meeting of creditors11/11/19974.43