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Company Name: FIRE AWAY CERAMICS LIMITED

Company Type:

Limited Company

Company No:

05417278

Company Address:

FIRE AWAY CERAMICS LIMITED
25 Mayfield Road
SOUTHAM
CV47 0JX


Date:

27/11/2009

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

Email Address:
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FIRE AWAY CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from public to private15/03/2006CERT10
LRESEX - Extraordinary resolution in creditors' voluntary liquidation23/11/1995LRESEX
363a - Annual Return17/11/1997363a
43(3) - Application by a private company for re-registration as a public company22/12/199743(3)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c16/07/199388(3)
Other resolution - ordinary resolution31/10/1995ORES13
MA - Memorandum and Articles11/01/1997MA
SRES16 - Redemption of shares - special resolution09/07/1997SRES16
129(1) - Statement by a company without share capital of rights attached to newly created class of m14/07/1995129(1)
Reduction of issued capital - extraordinary resolution15/10/1996ERES06
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
SRES10 - Allotment of securities - special resolution16/11/2001SRES10
2.7(scot) - Notice of statement of administrator's proposals16/12/20002.7(scot)
363a - Annual Return02/09/2003363a
Court Order for notice of wind up12/08/1995CO4.2S
2(scot) - Notice of appointment of a Receiver by the Court04/07/20012(scot)
Return of final meeting in members' voluntary winding-up12/05/20014.71
Administrative Receiver's report15/08/20023.10
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
413 - Particulars for the registration of a charge to secure a series of debentures02/09/1997413
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs27/04/1997BR6
SPECPEN - Certificate of specific penalty06/01/1997SPECPEN
694(4)(b) - Statement of name29/04/2000694(4)(b)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)03/07/1996GAZ1
SRES07 - Financial assistance in shares acquisition - special resolution20/07/1998SRES07
Notice of ceasing to act of Receiver11/06/1995405(2)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/08/1996122
SOAS(A) - Striking-off action suspended (Section 652A)08/01/2001SOAS(A)
Report of a meeting approving voluntary arrangement21/11/20061.1(scot)
Notice of documents and particulars required to be filed21/07/2002EEIG4
Allotment of securities - special resolution24/02/1995SRES10
4.2(SC) - Notice of winding up order16/09/19944.2(SC)
EEIG3 - Notice of manager's particulars18/09/1998EEIG3
Release of Official Receiver06/03/2003L64.07
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
ERES08 - Purchase own shares - extraordinary resolution28/06/1994ERES08
3.8 - Notice of Order to dispose of charged property22/05/19953.8
ELRES - Elective resolution20/09/1994ELRES
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
CERTNM - Change of name certificate01/07/1997CERTNM
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver15/11/2004122
128(3) - Statement of particulars of variation of rights attached to shares24/04/2003128(3)
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
Second notification of strike-off action in London Gazette (Section 652)19/07/2006GAZ2
4.48 - Notice of constitution of liquidation committee10/01/19944.48
Notice of final meeting of creditors08/10/20054.43
43(3) - Application by a private company for re-registration as a public company07/01/199743(3)
ORES16 - Redemption of shares - ordinary resolution22/07/1993ORES16
CLOSE - Scheme of Arrangement04/09/2003CLOSE
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/05/200288(2)R
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/05/2001ORES07
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
Other resolution - ordinary resolution07/08/1997ORES13
First Directors and secretary and intended situation of Registered Office (Welsh language form).04/04/199810CYM
288b - Notice of resignation of directors or secretaries29/10/2006288b
362a - Notice of place where an oversea branch register is kept - register non-legible form29/06/2000362a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/04/1996692(1)(b)
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
Extraordinary resolution in creditors; voluntary liquidation30/11/2002LRESEX
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given25/06/1995701(c)
169(1B) - Return by a public company purchasing its own shares for holding i13/02/1998169(1B)
Decrease in nominal capital - special resolution04/02/1995SRESO5
413a - Particulars of an issue of debentures out of a series of secured debentures16/01/1999413a
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
Other resolution - written resolution22/01/1995WRES13
Notice of order of revocation or suspension of voluntary arrangement02/12/19951.2(scot)