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Company Name: CUMBRIA CERAMICS LIMITED

Company Type:

Limited Company

Company No:

04892794

Company Address:

CUMBRIA CERAMICS LIMITED
5 Cecil Street
CARLISLE
CA1 1NL


Date:

29/11/2009

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

Email Address:
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CUMBRIA CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired25/08/1997400
L64.07 - Release of Official Receiver23/12/1996L64.07
Allotment of securities - special resolution01/01/1998SRES10
4.16(SC) - Notice of resignation of Liquidator16/02/20054.16(SC)
Written elective resolution17/06/1993(W)ELRES
Decrease in nominal capital - written resolution05/04/2005WRESO5
128(1) - Statement of rights attached to allotted shares21/10/1996128(1)
Purchase own shares - written resolution17/11/1998WRES08
SRES09 - Confirmation of dissolution - special resolution04/09/2006SRES09
BUSADDCH - Business address changed28/02/2002BUSADDCH
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi03/08/200249(8)b
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property11/04/1997398
Notice of striking-off action discontinued01/07/2000DISS40
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Administrative Receiver's report28/07/19973.10
Vary share rights/names - written resolution18/08/2002WRES12
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)10/06/1996600
225 - Change of Accounting Referenc19/11/2001225
OCREREG - Order of Court for re-registration21/07/1993OCREREG
Certificate of constitution of creditors/liquidation committee11/12/19954.20(SC)
WRES13 - Other resolution - written resolution30/04/1996WRES13
6 - Cancellation of alteration to the objects of a company01/08/20036
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
L64.01 - Early dissolution request03/12/1994L64.01
L64.04 - Directions to defer dissolution29/11/1996L64.04
703Q(1) - Return by an oversea company which becomes subject to insolvency p13/01/1997703Q(1)
CERT14 - Certificate of registration of a resolution on reduction of share capital24/07/1995CERT14
Statement by a company without share capital of rights attached to newly created class of members23/11/2006129(1)
Notice of completion of voluntary arrangement16/09/19931.4(scot)
123 - Notice of increase in nominal capital12/11/1998123
Directions to defer dissolution01/07/2004L64.04
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi30/07/199449(8)b
WRES07 - Financial assistance in shares acquisition - written resolution28/11/2006WRES07
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
Notice of place where an oversea branch register is kept03/05/1993362
Notice of manager's particulars25/04/2002EEIG3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/09/19984.33
Members' assent to company being re-registered as unlimited28/10/199749(8)a
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Order of Court for re-registration to private company11/06/1999OC-PRI
703Q(2) - Return by an oversea company on cessation of insolvency p22/04/1993703Q(2)
RES08 - Purchase own shares20/12/2000RES08