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Company Name: CLASSICAL ARTSTONE LIMITED

Company Type:

Limited Company

Company No:

04924652

Company Address:

CLASSICAL ARTSTONE LIMITED
142 Scarisbrick New Road
SOUTHPORT
PR8 6LR


Date:

26/11/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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CLASSICAL ARTSTONE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights13/04/2005RES11
ERES13 - Other resolution - extraordinary resolution24/11/1999ERES13
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
2.2(scot) - Notice of administration order19/02/20032.2(scot)
ORES11 - Disapplication of pre-emption rights - ordinary resolution28/03/2005ORES11
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)26/09/1993288cCYM
Instrument issued under Section 244(5)27/12/2001COAD
Notice by a holding or subsidiary company of a new accounting reference date given after the end of30/05/2003225(2)
363CYM - Annual Return (Welsh language form)25/10/2001363CYM
RES03 - Exempt from appointment of auditor15/05/2005RES03
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments24/09/20061.3(scot)
363b - Annual Return02/10/2005363b
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).28/09/2004288aCYM
CERTNM - Change of name certificate10/08/2005CERTNM
WQRES08 - Purchase own shares - written resolution24/12/2000WRES08
CERT1 - Re-registration of a company from unlimited to limited05/07/1995CERT1
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
225CYM - Change of accounting reference date (Welsh form)04/01/2005225CYM
Early dissolution request21/12/1999L64.01
Notice of administration order20/03/19992.2(scot)
287 - Change in situation or address of Registered Office01/03/1998287
4.46 - Notice of vacation of office by Voluntary Liquidator16/09/20054.46
Declaration of satisfaction in full or in part of a mortgage or charge01/03/2002403a
CERT4 - Re-registration of a company from limited to unlimited with a change of name22/12/2002CERT4
Order of Court13/10/1999OC
Notice of intention to carry on business as an investment company14/12/1994266(1)
410 - Particulars of a charge created by a company registered in Scotland02/03/1997410
BR3 - Return by an oversea company subject to branch registration01/09/2006BR3
DISS40 - Notice of striking-off action disc20/09/1996DISS40
694(4)(b) - Statement of name06/03/2005694(4)(b)
Vary share rights/names - special resolution13/11/1999SRES12
155(6)a - Declaration in relation to assistance for the acquisition09/07/2004155(6)a
Allotment of securities - special resolution23/07/2001SRES10
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
318 - Location of directors' service con30/01/1999318
Annual Return24/12/1997363a
RES09 - Confirmation of dissolution23/06/1998RES09
Redemption of shares - extraordinary resolution23/07/2006ERES16
Other resolution - written resolution26/09/1998WRES13
225 - Change of Accounting Referenc12/10/2000225
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)15/08/1995GAZ2(A)
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures20/11/2004413a
BONA - Bona Vacantia disclaimer20/11/2003BONA
Prospectus31/03/1998PROSP
ERES07 - Financial assistance in shares acquisition - extraordinary resolution09/08/1997ERES07
266(1) - Notice of intention to carry on business as an investment21/01/1998266(1)
BONA - Bona Vacantia disclaimer20/02/1996BONA
129(2) - Statement by a company without share capital of particulars of a variation of members' clas12/01/1998129(2)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran17/07/1995BR5
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference19/07/2004225(1)
Redemption of shares05/04/1996RES16
703Q(1) - Return by an oversea company which becomes subject to insolvency p30/12/2001703Q(1)
2.15 - Administrator's Abstract of receipts and payments26/11/20012.15
Application by a public company for re-registration as a private company08/05/199353
401 - Register of Charges09/09/2004401
ERES06 - Reduction of issued capital - extraordinary resolution16/04/2006ERES06
ERES06 - Reduction of issued capital - extraordinary resolution11/12/1995ERES06
Change of name certificate21/06/2002CERTNM
405(1) - Notice of appointment of Receiver18/10/1999405(1)
Statutory declaration by directors as to members' assent to re-register a company as unlimited14/04/199749(8)b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
2.19 - Notice of discharge of Administration Order20/01/19982.19
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
2.15 - Administrator's Abstract of receipts and payments04/05/19982.15
701(b) - Notice of new accounting reference date given during the course of an accounting reference21/08/1996701(b)
SRES09 - Confirmation of dissolution - special resolution03/09/1994SRES09
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Return by an oversea company subject to branch registration of change of address or other branch par17/09/1993BR5
CO4.2S - Court Order for notice of wind up11/12/1996CO4.2S
4.44 - Notice of death of Voluntary Liquidator12/10/20054.44
Decrease in nominal capital - written resolution22/05/1996WRESO5
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo07/09/199888(2)R
Release of Official Receiver12/05/1993L64.07HC
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio24/01/20034.69
Auditor's letter of resignation16/05/1999AUD
EEIG3 - Notice of manager's particulars02/05/2005EEIG3
Notice of administration order18/03/20052.2(scot)
Application by a public company for re-registration as a private company27/12/200153
363 - Annual Return28/06/2004363
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/10/2006PUC5
CERT5 - Re-registration of a company from private to public19/05/1995CERT5
Disapplication of pre-emption rights - written resolution17/05/1993WRES11