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Company Name: SHROPSHIRE CEILINGS LIMITED

Company Type:

Limited Company

Company No:

04939604

Company Address:

SHROPSHIRE CEILINGS LIMITED
Emstrey House (North)
Shrewsbury Business Park
SHREWSBURY
SY2 6LG


Date:

04/12/2009

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

Email Address:
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SHROPSHIRE CEILINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Allotment of securities - ordinary resolution26/05/1994ORES10
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited05/10/199749(1)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
12 - Declaration on application for registration08/02/200112
2.7 - Administration Order26/08/20002.7
Order of Court for re-registration to private company01/09/2000OC-PRI
397a -01/12/1994397a
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
Location of register of directors' interests in shares etc21/06/2004325
4.35 - Order of Court granting Voluntary Liquidator leave to resign08/12/20014.35
Increase in nominal capital - ordinary resolution28/04/1999ORESO4
L64.01 - Early dissolution request16/06/1996L64.01
Notice of Order to deal with charged property29/10/20062.18
Notice of striking-off action suspended15/01/2002DISS6
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/1997EEIG5
353 - Register of members01/06/2000353
OC - Order of Court11/01/1998OC
Notice of result of meeting of creditors08/10/20022.8(scot)
266(1) - Notice of intention to carry on business as an investment21/09/2004266(1)
Return of final meeting in members' voluntary winding-up12/07/19964.71
OC138 - Order of Court (Section 138)20/02/2006OC138
ORES09 - Confirmation of dissolution - ordinary resolution02/10/2000ORES09
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
Report of meeting approving voluntary arrangement04/07/20021.1
Resolution to re-register26/07/1993RES02
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
123 - Notice of increase in nominal capital08/07/2005123
Change of name certificate03/02/1995CERTNM
363a - Annual Return08/09/2005363a
363b - Annual Return31/10/2004363b
Notice that a company no longer wishes to be an investment company18/10/1999266(3)
Statement of company's affairs04/02/19994.20
Disapplication of pre-emption rights - extraordinary resolution07/07/2006ERES11
4.43 - Notice of final meeting of creditors07/04/20034.43
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Shares agreement06/12/1995SA
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis01/08/1998155(6)b
2.9(SC) - Administrator's abstract of receipts and payments25/11/20042.9(SC)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a07/03/2001129(3)
NEWINC - New Incorporation documents11/11/1995NEWINC
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
Other resolution - ordinary resolution04/09/2000ORES13
Statement by a company without share capital of particulars of a variation of members' class rights30/05/2003129(2)
ORESO4 - Increase in nominal capital - ordinary resolution02/11/1994ORESO4
Liquidator's statement of accounts (for Scottish companies only)13/06/200292(SC)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
Particulars of an issue of secured debentures in a series18/02/2005397a
Notice of closure of a branch of an oversea company07/12/2004LETT-CESS
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca15/05/200352
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor09/11/2001224
4.51 - Certificate that creditors have been paid in full11/09/20014.51
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
Confirmation of dissolution - special resolution12/04/1996SRES09
ERES07 - Financial assistance in shares acquisition - extraordinary resolution12/04/2000ERES07
3.10 - Administrative Receiver's report08/03/20043.10
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
MISC - Miscellaneous document09/06/2003MISC
Registration as Friendly Society02/06/1998CERTIPS
Notice of final meeting of creditors20/08/19964.17(SC)
Notice of disqualification of an individual15/05/2003DO1
1.4(scot) - Notice of completion of voluntary arrangement26/09/19991.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
RES03 - Exempt from appointment of auditor04/09/2006RES03
EEIG1 - Statement of name16/01/2002EEIG1
2.9(SC) - Administrator's abstract of receipts and payments16/10/20012.9(SC)
Reduction of issued capital - written resolution20/07/1996WRES06
RELREC - Official Receiver's release03/02/2003RELREC
Notice of new accounting reference date given during the course of an accounting reference period24/02/2005225(1)
3.10 - Administrative Receiver's report01/06/19953.10
BR1 - Return delivered for registration of a branch of an oversea company10/04/2004BR1
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
400 - Particulars of a mortgage or charge subject to which property has been acquired29/09/2001400
325 - Location of register of directors' interests in shares etc06/07/1997325