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Company Name: ELMERCERAM UK LTD

Company Type:

Non-Limited

Company Address:

ELMERCERAM UK LTD
Clough St
STOKE-ON-TRENT
ST1 4BA


Date:

22/11/2009

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

Email Address:


To view the most up to date company information on elmerceram uk ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on elmerceram uk ltd, please click on the link below:

ELMERCERAM UK LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CLOSE - Scheme of Arrangement25/06/2001CLOSE
RELREC - Official Receiver's release11/05/2000RELREC
DISS40 - Notice of striking-off action disc23/12/2001DISS40
COCOMP - Order to wind up15/01/1999COCOMP
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi28/01/199749(8)b
Application by a public company for re-registration as a private company following a Court Order red29/07/1996139
Disapplication of pre-emption rights - written resolution06/03/1996WRES11
Annual Return29/10/2006363
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
363b - Annual Return06/03/1994363b
703Q(1) - Return by an oversea company which becomes subject to insolvency p01/09/1995703Q(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
Notice to Official Receiver of winding-up order04/02/19984.13
363x - Annual Return22/02/2004363x
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi18/03/199549(8)b
4.35 - Order of Court granting Voluntary Liquidator leave to resign12/09/20034.35
Vary share rights/names - extraordinary resolution16/05/2000ERES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
WRESO4 - Increase in nominal capital - written resolution01/05/1998WRESO4
Ordinary resolution in members' voluntary liquidation26/05/1997LRESSP
ERES16 - Redemption of shares - extraordinary resolution11/02/1998ERES16
WRES12 - Vary share rights/names - written resolution05/05/1999WRES12
Notice of a variation or cessation of a disqualification order16/11/1996DO4
F14 - Notice of wind up14/11/1996F14
2.20 - Notice of variation of Administration Order03/04/20012.20
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/08/2002GAZ1(A)
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/01/2001155(6)b
ORES12 - Vary share rights/names - ordinary resolution14/01/1999ORES12
L64.06 - Directions to defer dissolution10/11/2001L64.06
Statement by a company without share capital of particulars of a variation of members' class rights15/04/1993129(2)
Mortgage Register20/07/2000ZMORT REG
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198828/10/1998PUC5
Return delivered for registration of a branch of an oversea company06/05/2002BR1
Return of final meeting in members' voluntary winding-up02/01/19954.71
SRES13 - Other resolution - special resolution09/09/1995SRES13
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha16/06/1998419b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis24/02/2002155(6)b
GAZ1 - First notification of strike-off action in London Gazette (Section 652)16/02/1997GAZ1
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
2.20 - Notice of variation of Administration Order20/03/20042.20
Voluntary arrangement's supervisor's abstracts of receipts and payments21/11/20031.3
New Incorporation documents19/12/1996NEWINC
363x - Annual Return18/09/2002363x
ORESO4 - Increase in nominal capital - ordinary resolution14/04/2000ORESO4
EEIG6 - Statement of name17/04/2003EEIG6
ZMORT REG - Mortgage Register22/11/1994ZMORT REG
Return by an oversea company of the branch at which the constitutional documents of the company have09/04/1993BR7
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
WRES04 - Resolution to re-register - written resolution31/01/2003WRES02
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/03/2003419a
Notice of authorisation to dispose of secured property27/03/20033.4(scot)
Capital/bonus issue - extraordinary resolution01/05/2006ERES14
2.1(scot) - Notice of petition for administration order25/11/20032.1(scot)
363CYM - Annual Return (Welsh language form)25/04/1996363CYM
RES10 - Allotment of securities02/08/1997RES10
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
701(b) - Notice of new accounting reference date given during the course of an accounting reference28/03/1999701(b)
288c - Notice of change of directors or secretaries or in their particulars27/11/2002288c
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)22/08/19994.72
PROSP - Prospectus28/01/1994PROSP
54 - Application to the Court for cancellation of resolution for re-registration04/07/200254
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/06/1997ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)11/04/1993GAZ1(A)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi05/08/199349(8)b
Other resolution - extraordinary resolution02/04/1994ERES13
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and15/09/1994CERT17
401 - Register of Charges10/04/2003401
RES12 - Vary share rights/names21/10/1994RES12
Declaration that part of the property or undertaking charges (a) has been released from the charge;10/06/2000403b
ORES11 - Disapplication of pre-emption rights - ordinary resolution31/05/2001ORES11
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
Notice of order of revocation or suspension of voluntary arrangement20/02/20041.2(scot)
363a - Annual Return16/03/2001363a
2.6 - Notice of Administration Order14/07/20002.6
Members' assent to company being re-registered as unlimited28/10/199749(8)a
3.4 - Certificate of constitution of creditors18/07/19953.4
Particulars of a charge subject to which property has been acquired by a company registered in Scotl07/12/1999416
Capital/bonus issue - ordinary resolution04/12/1993ORES14
ORES16 - Redemption of shares - ordinary resolution15/09/2001ORES16
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and30/05/2002CERT17
CERTIPS - Registration as Friendly Society08/07/1996CERTIPS
2.8(scot) - Notice of result of meeting of creditors09/11/20032.8(scot)
EEIG1 - Statement of name09/11/2001EEIG1
BS - Balance sheet20/07/1995BS
COCOMP - Order to wind up21/12/1997COCOMP
3.3 - Statement of Affairs in Administrative receivership following report to creditors16/08/19993.3
Notice of order to deal with secured property19/11/20012.11(scot)
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
692(1)(a) - Return of alteration in the charter31/08/2003692(1)(a)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital31/08/1993CERT14
4.26(SC) - Return of final meeting in a voluntary winding up25/09/19934.26(SC)
4.2(SC) - Notice of winding up order08/02/19944.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
ERES02 - Resolution to re-register - extraordinary resolution22/02/2005ERES02
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5