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Company Name: RALPH TIMSON CERAMICS LIMITED

Company Type:

Limited Company

Company No:

05826200

Company Address:

RALPH TIMSON CERAMICS LIMITED
69 High Street
BAGSHOT
GU19 5AH


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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RALPH TIMSON CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ERES16 - Redemption of shares - extraordinary resolution05/07/1999ERES16
Other resolution - extraordinary resolution07/11/1993ERES13
AUD - Auditor's letter of resignation11/02/2006AUD
F14 - Notice of wind up12/06/2001F14
Re-registration of a company from public to private with a change of name16/12/1994CERT11
AUDS - Auditor's statement27/10/2001AUDS
225 - Change of Accounting Referenc11/07/2006225
680b - Application by a company which is not a joint stock company for registration under Part XXII09/06/2002680b
225(1) - Notice of new accounting reference date given during the course of an accounting reference20/10/2001225(1)
Capital/bonus issue - written resolution10/05/2003WRES14
Location of register of directors' interests in shares etc04/11/1994325
363b - Annual Return10/02/1998363b
ORES09 - Confirmation of dissolution - ordinary resolution05/08/1999ORES09
2.7 - Administration Order31/07/20062.7
SRES07 - Financial assistance in shares acquisition - special resolution26/07/2003SRES07
Extraordinary resolution in creditors' voluntary liquidation09/05/2002LRESEX
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).11/08/1995288bCYM
EEIG2 - Statement of name02/09/1994EEIG2
4.16(SC) - Notice of resignation of Liquidator27/01/19984.16(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
Re-registration of a company from public to private with a change of name04/08/1993CERT11
L64.07HC - Release of Official Receiver03/03/2003L64.07HC
WRES06 - Reduction of issued capital - written resolution19/05/2002WRES06
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
Certificate of removal of Voluntary Liquidator20/07/19994.38
2.18 - Notice of Order to deal with charged property07/01/20002.18
RELREC - Official Receiver's release11/05/1997RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-30/11/1997122
Directions to defer dissolution26/08/2001L64.06
Notice of Appointment of Liquidator in winding up by the Court20/08/19974.31
2.21 - Statement of Administrator's proposals26/08/19962.21
SRES15 - Change of Name Special Resolution25/04/2006SRES15
SRES12 - Vary share rights/names - special resolution26/08/2006SRES12
Notice of Order to deal with charged property01/05/20032.18
COCOMP - Order to wind up18/09/1993COCOMP
OCREREG - Order of Court for re-registration03/08/1993OCREREG
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th31/05/1995225(2)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
692(2) - Return of change in the corporate name of an oversea company subject to place of business r26/03/2004692(2)
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
CERT14 - Certificate of registration of a resolution on reduction of share capital02/02/1999CERT14
Allotment of securities - written resolution18/08/2004WRES10
SRES07 - Financial assistance in shares acquisition - special resolution24/06/1995SRES07
ELRES - Elective resolution23/08/1995ELRES
LRESEX - Extraordinary resolution in creditors' voluntary liquidation14/08/1996LRESEX
OC425 - Order of Court (Section 425)11/02/1994OC425
ORES14 - Capital/bonus issue - ordinary resolution02/06/1999ORES14
WRES10 - Allotment of securities - written resolution03/06/1995WRES10
L64.01HC - Early dissolution request18/10/2006L64.01HC
DO1 - Notice of disqualification of an indi15/02/1996DO1
Notice of Receiver's report16/07/20063.5(scot)
Release of Official Receiver09/03/1994L64.07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu13/06/1996244
Notice of vacation of office by Liquidator27/08/19974.19(SC)
Confirmation of dissolution15/05/1997RES09
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
Notice of closure of a place of business of an oversea company11/02/1994CENT8
Memorandum and Articles23/04/1998MA
2.20 - Notice of variation of Administration Order16/01/20062.20
12 - Declaration on application for registration08/02/200012
Re-registration of a company from public to private with a change of name26/06/1995CERT11
691 - Return and decleration delivered for registration of a place of business of an oversea company04/03/2003691
Return by an oversea company that the company is being wound up10/06/1997703P(1)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
Change of name certificate03/11/1993CERTNM
Register of members in non-legible form21/03/1996353a
Directions to defer dissolution17/09/1998L64.06
SA - Shares agreement16/08/1994SA
Notice of appointment of a Receiver by the Court20/12/19972(scot)
EEIG6 - Statement of name26/05/1998EEIG6
ORES02 - Resolution to re-register - ordinary resolution19/06/1995ORES02
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2