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Company Name: CONSOLIDATED CASTING SERVICES LIMITED

Company Type:

Limited Company

Company No:

04603428

Company Address:

CONSOLIDATED CASTING SERVICES LIMITED
The Oakley
Kidderminster Road
Droitwich Spa
DROITWICH
WR9 9AY


Date:

01/12/2009

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

Email Address:
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CONSOLIDATED CASTING SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
117 - Application by a public company for certificate to commence business and statutory declaration08/09/1999117
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
COLIQ - Orders to rescind, defer or stay01/03/1996COLIQ
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
OC425 - Order of Court (Section 425)17/10/2006OC425
Court order to dissolve in a pre 29/12/86 compulsory liquidation19/10/2001COLIQ86
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/1998600
Particulars of a mortgage or charge12/04/1999395
3.4(scot) - Notice of authorisation to dispose of secured property01/06/20043.4(scot)
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Location of register of directors' interests in shares etc where the register is in non-legible form30/10/1995325a
401 - Register of Charges27/03/2005401
225CYM - Change of accounting reference date (Welsh form)07/11/1995225CYM
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
49(1) - Application by a limited company to be re-registered as unlimited28/01/199449(1)
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
RES10 - Allotment of securities09/12/1993RES10
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/03/1998129(3)
Notice of resignation of Liquidator03/11/20014.16(SC)
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198824/11/2002PUC5
Certificate of constitution of creditors/liquidation committee29/03/20064.20(SC)
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
CERT19 - Certificate of registration of order of court on reduction of share premiu28/02/2000CERT19
363b - Annual Return10/02/1998363b
703Q(2) - Return by an oversea company on cessation of insolvency p25/05/2004703Q(2)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
12CYM - Declaration on application for registration (Welsh language form).07/01/200112CYM
Application for striking off20/02/1995652A
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
Miscellaneous document27/01/2002MISC
362a - Notice of place where an oversea branch register is kept - register non-legible form22/06/2003362a
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs23/09/2004BR6
RES07 - Financial assistance in shares acquisition05/01/2005RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi14/01/200649(8)b
ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
CERT1 - Re-registration of a company from unlimited to limited14/04/2000CERT1
ELRES - Elective resolution03/12/2001ELRES
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan16/06/2003BR7
Financial assistance in shares acquisition - written resolution04/09/1994WRES07
EEIG5 - Notice of setting up or closure of an establishment of an EEIG27/10/2000EEIG5
Allotment of securities - extraordinary resolution12/09/2006ERES10
155(6)a - Declaration in relation to assistance for the acquisition11/10/2001155(6)a
325 - Location of register of directors' interests in shares etc25/11/1993325
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
WRESO5 - Decrease in nominal capital - written resolution03/09/2001WRESO5
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
4.40 - Notice of ceasing to act as Voluntary Liqu21/09/20024.40
3.6 - Abstract of receipt and payments in receivership18/10/20033.6
2.21 - Statement of Administrator's proposals15/06/19992.21
OC425 - Order of Court (Section 425)27/02/2002OC425
Re-registration of a company from unlimited to PLC29/05/2000CERT6
Decrease in nominal capital - ordinary resolution05/08/2002ORESO5
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Application for striking off25/07/2004652A
2.19 - Notice of discharge of Administration Order31/01/19962.19
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
SRES09 - Confirmation of dissolution - special resolution11/08/2001SRES09
Notice of closure of a place of business of an oversea company23/03/2006CENT8
3(scot) - Notice of the Receiver ceasing to act or of his removal29/10/19983(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired11/11/2005400
3.10 - Administrative Receiver's report07/12/19953.10
ERESO4 - Increase in nominal capital - extraordinary resolution14/06/2002ERESO4
CERTNM - Change of name certificate21/11/1997CERTNM
Order of Court for re-registration to private company06/09/2001OC-PRI
4.14(SC) - Certificate of release of Liquidator16/07/20044.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/2002157
Notice of appointment of directors or secretaries (Welsh language form).14/04/2000288aCYM
Statement of name19/03/2006EEIG1
Purchase own shares - written resolution22/08/1993WRES08
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)20/11/2002GAZ2(A)
363 - Annual Return14/02/2001363
Increase in nominal capital - special resolution09/10/1995SRESO4
397a -26/04/2002397a
CERT6 - Re-registration of a company from unlimited to PLC15/06/2001CERT6
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
SRES03 - Exempt from appointment of auditor - special resolution27/03/2000SRES03
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
Financial assistance in shares acquisition - extraordinary resolution22/06/1994ERES07
4.6(SC) - Liquidator's statement of receipts and payment11/06/20044.6(SC)
Certificate of constitution of creditors/liquidation committee16/08/19994.20(SC)