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Company Name: CREATIVE CASTING LIMITED

Company Type:

Limited Company

Company No:

05587158

Company Address:

CREATIVE CASTING LIMITED
Tsb House 39A Peach Street
WOKINGHAM
RG40 1XJ


Date:

08/11/2009

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

Email Address:
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CREATIVE CASTING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
SRES10 - Allotment of securities - special resolution13/07/2005SRES10
Other resolution - extraordinary resolution25/01/1994ERES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
Notice of order to deal with secured property01/03/20022.11(scot)
Notice of increase in nominal capital05/02/1995123
Notice of closure of a branch of an oversea company09/04/2002695A(3)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/10/2001224
53 - Application by a public company for re-registration as a private company29/11/200353
Annual Return15/05/2004363s
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
COCOMP - Order to wind up24/06/2001COCOMP
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual23/03/1996COADLETT
Increase in nominal capital - written resolution14/03/1995WRESO4
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/07/2004COLIQ86
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/11/2000325a
695A(3) - Notice of closure of a branch of an overse24/05/1993695A(3)
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
92(SC) - Liquidator's statement of accounts (for Scottish companies only)13/10/200092(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue18/09/200488(2)R
CERTNM - Change of name certificate14/02/2005CERTNM
Notice of vacation of office by Liquidator24/12/19944.19(SC)
ERES09 - Confirmation of dissolution - extraordinary resolution16/06/1999ERES09
Certificate of specific penalty20/08/2002SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge14/10/19951(scot)
CO4.2S - Court Order for notice of wind up02/10/2004CO4.2S
386 - Notice of passing of resolution removing an auditor15/11/2003386
SRES15 - Change of Name Special Resolution22/12/2003SRES15
92(SC) - Liquidator's statement of accounts (for Scottish companies only)04/04/200492(SC)
3.8 - Notice of Order to dispose of charged property05/03/19983.8
CERT3 - Re-registration of a company from limited to unlimited26/04/1997CERT3
Financial assistance in shares acquisition - ordinary resolution23/11/2002ORES07
ORES14 - Capital/bonus issue - ordinary resolution21/05/1999ORES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran12/04/1998BR5
RES03 - Exempt from appointment of auditor30/11/2004RES03
4.31 - Notice of Appointment of Liquidator in winding up by the Court05/07/19974.31
Notice of the Receiver ceasing to act or of his removal20/03/20013(scot)
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
EEIG6 - Statement of name01/04/2005EEIG6
691-REREG - Registration of a place of business of an oversea company previously registered as30/01/2001691-REREG
Notice of closure of a branch of an oversea company20/09/1997695A(3)
Administration Order23/05/20022.7
Notice of ceasing to act of Receiver11/06/1995405(2)
Scheme of Arrangement23/06/2005CLOSE
Purchase own shares - special resolution05/08/1996SRES08
266(1) - Notice of intention to carry on business as an investment07/03/1999266(1)
Exempt from appointment of auditor11/05/2000RES03
RES10 - Allotment of securities09/12/1993RES10
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
LET-CESS - Notice of closure of a place of business of an oversea company18/12/1993LET-CESS
4.25(SC) - Declaration of solvency07/05/19934.25(SC)
4.38 - Certificate of removal of Voluntary Liquidator18/10/20024.38
LET-CESS - Notice of closure of a place of business of an oversea company11/09/1994LET-CESS
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
ORES14 - Capital/bonus issue - ordinary resolution21/03/2006ORES14
Confirmation of dissolution - written resolution08/12/2001WRES09
4.14(SC) - Certificate of release of Liquidator31/08/19954.14(SC)
4.43 - Notice of final meeting of creditors10/12/20064.43
Liquidator's statement of receipts and payments24/09/19934.68
691-REREG - Registration of a place of business of an oversea company previously registered as05/10/2004691-REREG
4.48 - Notice of constitution of liquidation committee01/11/19974.48
Resolution to re-register - ordinary resolution25/05/1994ORES02
Allotment of securities - written resolution31/01/1995WRES10
397 - Particulars for the registration of a charge to secure a series of debentures07/07/1995397
Re-registration of a company from private to public with a change of name17/07/2006CERT7
363s - Annual Return31/12/2005363s
288c - Notice of change of directors or secretaries or in their particulars08/04/1994288c
SRES10 - Allotment of securities - special resolution15/05/2003SRES10
SOAD(A) - Striking-off action discontinued (Section 652A)19/01/1996SOAD(A)
Certificate of registration of order of court on reduction of share premium account05/03/2006CERT19
Capital/bonus issue09/06/1994RES14
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Other resolution - written resolution22/01/1995WRES13
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
2.2(scot) - Notice of administration order06/03/19942.2(scot)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
CERT3 - Re-registration of a company from limited to unlimited08/07/2000CERT3
413 - Particulars for the registration of a charge to secure a series of debentures28/03/2006413
EEIG3 - Notice of manager's particulars25/01/2003EEIG3
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/06/2006GAZ1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation19/02/1995703(P)(5)
Return of change in the corporate name of an oversea company subject to place of business registrati27/07/1998692(2)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69