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Company Name: CUSTOM SURROUNDS LIMITED

Company Type:

Limited Company

Company No:

05265850

Company Address:

CUSTOM SURROUNDS LIMITED
Oak House
Grange Farm
Great Broughton
MIDDLESBROUGH
TS9 7HE


Date:

22/11/2009

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

Email Address:
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CUSTOM SURROUNDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of variation of Administration Order29/11/19992.20
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
AAMD - Amended Accounts23/05/1999AAMD
Notice of intention to carry on business as an investment company09/02/1997266(1)
Notice to Official Receiver of winding-up order01/06/19944.13
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
386 - Notice of passing of resolution removing an auditor07/12/2005386
401 - Register of Charges12/12/2002401
287CYM - Change in situation or address of Registered Office (Welsh language form)11/02/2000287CYM
DISS40 - Notice of striking-off action disc06/03/1996DISS40
Exempt from appointment of auditor - extraordinary resolution06/02/2001ERES03
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock01/10/1996684
703P(1) - Return by an oversea company that the company is bei05/03/1997703P(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
(W)ELRES - Written elective resolution05/12/1993(W)ELRES
405(2) - Notice of ceasing to act of Receiver27/04/2003405(2)
RES16 - Redemption of shares01/07/1999RES16
2.20 - Notice of variation of Administration Order07/10/19942.20
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
EEIG6 - Statement of name13/02/1999EEIG6
Confirmation of dissolution - ordinary resolution11/11/1997ORES09
OC-PRI - Order of Court for re-registration to private company07/06/2001OC-PRI
SRES07 - Financial assistance in shares acquisition - special resolution09/09/1998SRES07
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/01/19954.69
WRES14 - Capital/bonus issue - written resolution05/07/1993WRES14
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu05/01/1997CERT21
4.51 - Certificate that creditors have been paid in full02/12/19954.51
ERES08 - Purchase own shares - extraordinary resolution10/01/1994ERES08
EEIG4 - Notice of documents and particulars required to be filed19/07/2004EEIG4
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
3.6 - Abstract of receipt and payments in receivership24/05/19973.6
43(3)e Declaration on application by a private company for re-registration as a public company10/01/200343(3)e
L64.07 - Release of Official Receiver21/09/2006L64.07
Notice that a company no longer wishes to be an investment company15/12/2000266(3)
Application for striking off18/09/1998652A
Withdrawal of application for striking off19/07/2000652C
4.25(SC) - Declaration of solvency14/02/19954.25(SC)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
Notice of petition for administration order30/04/20052.1(scot)
Annual Return (Welsh language form)03/01/1995363CYM
4.43 - Notice of final meeting of creditors10/12/20064.43
4.70 - Declaration of Solvency03/05/19974.70
Orders to rescind, defer or stay05/06/2005COLIQ
L64.07HC - Release of Official Receiver12/12/2003L64.07HC
Notice of result of meeting of creditors22/06/20032.8(scot)
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
ERES13 - Other resolution - extraordinary resolution27/12/2004ERES13
Extraordinary resolution in creditors' voluntary liquidation19/04/2005LRESEX
Order or revocation or suspension of voluntary arrangement31/08/20011.2
Purchase own shares23/02/2004RES08
Notice of resignation of directors or secretaries (Welsh language form).18/03/2003288bCYM
Particulars for the registration of a charge to secure a series of debentures04/11/2004397
466 - Particulars of an instrument of alteration to a floating charge created by a company register28/06/2004466
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
266(3) - Notice that a company no longer wishes to be an investment17/05/1999266(3)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Reduction of issued capital - special resolution10/02/2006SRES06
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
SRES02 - Resolution to re-register - special resolution21/03/1994SRES02
Notice of closure of a branch of an oversea company07/03/1996695A(3)
Bona Vacantia disclaimer21/03/2001BONA
Notice of constitution/continuance of liquidation/creditors committee02/05/20054.22(SC)
Auditor's statement18/04/2004AUDS
RES02 - esolution to re-register17/08/2000RES02
694(4)(a) - Statement of name14/04/1994694(4)(a)
43(3)e Declaration on application by a private company for re-registration as a public company18/10/199843(3)e
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change17/10/1998190a
Confirmation of dissolution - written resolution21/09/2004WRES09
4.18(SC) - Notice of death of Liquidator14/07/20024.18(SC)
COAD - Instrument issued under Section 244(5)30/06/1993COAD