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Company Name: CENTRAL REFRACTORIES SCOTLAND LIMITED

Company Type:

Limited Company

Company No:

SC216881

Company Address:

CENTRAL REFRACTORIES SCOTLAND LIMITED
Tenon Ltd Unit 3
Gateway Business Park
Beancross Road
GRANGEMOUTH
FK3 8WX


Date:

21/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CENTRAL REFRACTORIES SCOTLAND LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
EEIG2 - Statement of name27/11/1994EEIG2
CERT10 - Re-registration of a company from public to private20/03/1998CERT10
PROSP - Prospectus31/12/1995PROSP
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
413a - Particulars of an issue of debentures out of a series of secured debentures24/11/1994413a
287CYM - Change in situation or address of Registered Office (Welsh language form)04/01/2004287CYM
Notice of closure of a place of business of an oversea company28/04/2004LET-CESS
1.1 - Report of meeting approving voluntary arran01/06/19951.1
Financial assistance in shares acquisition - extraordinary resolution02/06/2004ERES07
ORES11 - Disapplication of pre-emption rights - ordinary resolution10/08/2000ORES11
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/11/2003701(a)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th22/04/1995225(2)
Early dissolution request23/08/1997L64.01
Notice of accounting reference date (to be delivered within 9 months of incorporation)04/02/2003224
Annual Accounts21/06/2003AA
2.21 - Statement of Administrator's proposals17/04/19972.21
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/02/2000GAZ1
701(b) - Notice of new accounting reference date given during the course of an accounting reference20/08/1997701(b)
RES02 - esolution to re-register09/03/2003RES02
WRES04 - Resolution to re-register - written resolution16/07/2002WRES02
SRESO4 - Increase in nominal capital - special resolution26/09/1995SRESO4
363s - Annual Return22/10/2004363s
AAMD - Amended Accounts13/03/2002AAMD
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/12/1998288bCYM
Notice of appointment of a Receiver by the holder of a floating charge09/11/19951(scot)
DISS6 - Notice of striking-off action suspended18/09/2001DISS6
Exempt from appointment of auditor10/06/1994RES03
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)20/04/20004.72
WRES11 - Disapplication of pre-emption rights - written resolution29/09/2000WRES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution02/01/2002ERES07
128(4) - Notice of assignment of name or new name to any class of shares08/02/1996128(4)
L64.01HC - Early dissolution request23/01/1995L64.01HC
Administrator's Abstract of receipts and payments31/03/20062.15
ELRES - Elective resolution22/08/2005ELRES
4.68 - Liquidator's statement of receipts and payments13/04/20014.68
Annual Return11/06/1993363x
Directions to defer dissolution09/06/2002L64.06
ORES06 - Reduction of issued capital - ordinary resolution09/09/1994ORES06
147 - Application by a public company for re-registration as a private company following cancellatio11/06/1996147
CERT4 - Re-registration of a company from limited to unlimited with a change of name10/03/2003CERT4
Withdrawal of application for striking off19/07/2000652C
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/11/2004PUC30
Notice of disqualification of an individual23/08/2004DO1
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac19/11/1993692(1)(c)
363 - Annual Return20/01/2000363
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/12/2005225(2)
54 - Application to the Court for cancellation of resolution for re-registration08/11/200254
Redemption of shares - written resolution09/05/1993WRES16
Order of Court granting Voluntary Liquidator leave to resign27/03/19964.35
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).19/10/2005288aCYM