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Company Name: COSTA TILE IMPORTERS LIMITED

Company Type:

Limited Company

Company No:

06007407

Company Address:

COSTA TILE IMPORTERS LIMITED
Suite 527
2 Old Brompton Road
LONDON
SW7 3DQ


Date:

30/11/2009

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

Email Address:
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COSTA TILE IMPORTERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
ZMORT REG - Mortgage Register09/05/1998ZMORT REG
ELRES - Elective resolution22/11/2002ELRES
701(b) - Notice of new accounting reference date given during the course of an accounting reference05/06/2005701(b)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
Redemption of shares - special resolution31/05/1998SRES16
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
288c - Notice of change of directors or secretaries or in their particulars04/07/2005288c
4.19(SC) - Notice of vacation of office by Liquidator19/09/20034.19(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/11/1995LRESEX
ORES12 - Vary share rights/names - ordinary resolution10/02/1999ORES12
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
ORES13 - Other resolution - ordinary resolution04/05/2000ORES13
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
AA - Annual Accounts16/04/1997AA
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
4.43 - Notice of final meeting of creditors27/04/20044.43
SRES13 - Other resolution - special resolution17/06/1997SRES13
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
Certificate that creditors have been paid in full16/07/19934.51
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)18/12/2003600
363 - Annual Return11/08/1996363
Notice of disqualification of an individual24/01/2004DO1
2.21 - Statement of Administrator's proposals04/08/20042.21
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
DO1 - Notice of disqualification of an indi29/08/1996DO1
BR5 - Return by an oversea company subject to branch registration of change of address or other bran28/03/2004BR5
OCREREG - Order of Court for re-registration16/07/2002OCREREG
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in22/01/1997416
Return of allotments of shares issued for other than cash - original document03/11/199588(2)O
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/10/1999122
Business address changed20/10/2005BUSADDCH
Declaration in relation to assistance for the acquisition of shares28/11/2002155(6)a
Increase in nominal capital - special resolution29/11/1999SRESO4
2.8(scot) - Notice of result of meeting of creditors08/07/20032.8(scot)
405(1) - Notice of appointment of Receiver15/10/2000405(1)
F14 - Notice of wind up08/01/1999F14
Application for striking off30/11/1994652A
Extraordinary resolution in creditors; voluntary liquidation15/11/2000LRESEX
363CYM - Annual Return (Welsh language form)14/06/2001363CYM
Certificate of registration of order of court and minute on reduction of share capital and share pre06/02/1998CERT16
363a - Annual Return21/01/1999363a
AUDS - Auditor's statement10/08/2000AUDS
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor06/01/1998224
Annual Return15/05/2004363s
CERT2 - Re-registration of a company from unlimited to limited with a change of name04/01/1997CERT2
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/07/2004600
2.8(scot) - Notice of result of meeting of creditors11/08/19962.8(scot)
600 - Notice of appointment of Liquidator in a voluntary winding up17/10/1998600
Financial assistance in shares acquisition - written resolution06/07/1993WRES07
Re-registration of a company from public to private with a change of name26/06/1995CERT11
4.25(SC) - Declaration of solvency12/02/20054.25(SC)
ERES14 - Capital/bonus issue - extraordinary resolution29/07/1993ERES14
Return by an oversea company on cessation of insolvency proceedings22/05/1996703Q(2)
Order or revocation or suspension of voluntary arrangement29/09/20001.2
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
ERES12 - Vary share rights/names - extraordinary resolution26/04/1996ERES12
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa18/02/1994684
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
3.4(scot) - Notice of authorisation to dispose of secured property18/02/19953.4(scot)
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
Early dissolution request17/07/1996L64.01HC
Redemption of shares - extraordinary resolution08/06/1995ERES16
EEIG4 - Notice of documents and particulars required to be filed10/09/2002EEIG4
Striking-off action suspended (Section 652A)28/08/1994SOAS(A)
Return by an oversea company which becomes subject to insolvency proceedings14/04/2006703Q(1)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19941(scot)
COCOMP - Order to wind up21/07/1993COCOMP
WRES13 - Other resolution - written resolution23/01/1998WRES13
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat20/04/1997398
3.4(scot) - Notice of authorisation to dispose of secured property01/07/19963.4(scot)
288a - Notice of appointment of directors or secretaries05/07/2006288a
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1993ORESO4
Increase in nominal capital - written resolution28/06/1998WRESO4