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Company Name: CHARACTER ARCHITECTURAL PRODUCTS LIMITED

Company Type:

Limited Company

Company No:

02572487

Company Address:

CHARACTER ARCHITECTURAL PRODUCTS LIMITED
Premier Way
Lowfields Business Park
ELLAND
HX5 9HF


Date:

19/03/2010

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

Email Address:
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CHARACTER ARCHITECTURAL PRODUCTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
53 - Application by a public company for re-registration as a private company15/09/199753
4.11(SC) - Notice of removal of Liquidator17/05/19934.11(SC)
325 - Location of register of directors' interests in shares etc12/01/2002325
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
2.11(scot) - Notice of order to deal with secured property18/04/20012.11(scot)
Exempt from appointment of auditor - extraordinary resolution18/09/2003ERES03
Return of allotments of shares issued for cash on or before 15/3/198829/05/1997PUC2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
NEWINC - New Incorporation documents28/09/1995NEWINC
225CYM - Change of accounting reference date (Welsh form)22/09/1999225CYM
4.43 - Notice of final meeting of creditors14/12/20004.43
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/11/2000225(1)
363a - Annual Return02/09/2003363a
RES10 - Allotment of securities28/12/2001RES10
Auditor's statement18/04/2004AUDS
Vary share rights/names - extraordinary resolution05/06/1997ERES12
OCREREG - Order of Court for re-registration14/04/2001OCREREG
Purchase own shares10/09/1994RES08
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation06/01/2005COLIQ
Disapplication of pre-emption rights - special resolution26/03/2004SRES11
CERT8 - Certificate to entitle a public company to commence business and borrow11/10/1993CERT8
CERT5 - Re-registration of a company from private to public31/12/1996CERT5
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198528/02/1999680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
OC425 - Order of Court (Section 425)26/04/1993OC425
LETT-CESS - Notice of closure of a branch of an oversea company26/10/1995LETT-CESS
DO1 - Notice of disqualification of an indi23/07/1995DO1
2.8(scot) - Notice of result of meeting of creditors31/10/20002.8(scot)
Liquidator's statement of accounts (for Scottish companies only)06/05/199592(SC)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi26/02/200649(8)b
4.40 - Notice of ceasing to act as Voluntary Liqu24/10/19984.40
EEIG4 - Notice of documents and particulars required to be filed14/05/1997EEIG4
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/01/200110CYM
SRES06 - Reduction of issued capital - special resolution16/10/2000SRES06
287 - Change in situation or address of Registered Office16/10/1993287
129(1) - Statement by a company without share capital of rights attached to newly created class of m18/05/2004129(1)
BS - Balance sheet07/07/1994BS
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
AUDR - Auditor's report14/09/1996AUDR
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/01/2004416
3.5(scot) - Notice of Receiver's report27/01/20003.5(scot)
3.5(scot) - Notice of Receiver's report14/01/20063.5(scot)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/06/2005129(3)
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
680b - Application by a company which is not a joint stock company for registration under Part XXII23/03/1996680b
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/09/19993.3
Notice by a company without share capital of assignment of a name or other designation to a class o19/05/1997129(3)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
49(8)a - Members' assent to company being re-registered as unlimited08/01/199949(8)a
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
362 - Notice of place where an oversea branch register is kept14/03/2001362
CO4.2S - Court Order for notice of wind up14/02/1999CO4.2S
Report of a meeting approving voluntary arrangement22/01/19991.1(scot)
49(1) - Application by a limited company to be re-registered as unlimited15/05/199949(1)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
Statement of name08/09/2006694(4)(a)
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
Particulars of a mortgage or charge04/09/1998395
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
3.5 - Administrative Receiver's report to change in membership of creditors' committee05/08/20063.5
Notice of Appointment of Liquidator in winding up by the Court27/12/20044.31
49(8)a - Members' assent to company being re-registered as unlimited06/05/199849(8)a
288a - Notice of appointment of directors or secretaries16/07/2000288a
4.20 - Statement of company's affairs18/01/19984.20
DO3 - Notice of leave granted in relation to a disqualification03/03/1994DO3
SRES06 - Reduction of issued capital - special resolution08/01/1995SRES06
Directions to defer dissolution09/06/2002L64.06
Written elective resolution07/09/2002(W)ELRES
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th12/09/1993225(2)
Business address changed11/09/2002BUSADDCH
397a -17/06/1998397a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse24/04/2005701(a)
2.9(SC) - Administrator's abstract of receipts and payments05/06/19962.9(SC)
WRES16 - Redemption of shares - written resolution25/12/1999WRES16
Notice of discharge of Administration Order11/03/19952.19
CERT1 - Re-registration of a company from unlimited to limited12/03/2006CERT1
WRES03 - Exempt from appointment of auditor - written resolution09/07/1999WRES03
397a -11/10/2004397a
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
694(4)(a) - Statement of name04/08/2005694(4)(a)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)19/04/1997600
397 - Particulars for the registration of a charge to secure a series of debentures02/05/2003397
12CYM - Declaration on application for registration (Welsh language form).22/10/200412CYM
RELREC - Official Receiver's release30/06/1993RELREC
Re-registration of a company from private to public with a change of name26/08/1995CERT7
Particulars of an issue of secured debentures in a series07/10/1999397a
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
L64.06 - Directions to defer dissolution29/07/1997L64.06
Liquidator's statement of accounts (for Scottish companies only)13/01/200692(SC)
WRES12 - Vary share rights/names - written resolution02/03/2000WRES12
L64.06HC - Directions to defer dissolution06/08/1998L64.06HC
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
Return of change in the corporate name of an oversea company subject to place of business registrati21/11/2004692(2)
2.9(SC) - Administrator's abstract of receipts and payments05/11/19972.9(SC)