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Company Name: SPAN CERAMICS LIMITED

Company Type:

Limited Company

Company No:

SC224159

Company Address:

SPAN CERAMICS LIMITED
Afm House
6 Crofthead Road
PRESTWICK
KA9 1HW


Date:

30/11/2009

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

Email Address:
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SPAN CERAMICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES09 - Confirmation of dissolution - ordinary resolution31/08/2000ORES09
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
3.10 - Administrative Receiver's report30/10/19993.10
ORES03 - Exempt from appointment of auditor - ordinary resolution21/02/1996ORES03
COLIQ - Orders to rescind, defer or stay07/01/1999COLIQ
Allotment of securities - written resolution29/05/1995WRES10
692(2) - Return of change in the corporate name of an oversea company subject to place of business r13/09/1994692(2)
Return of alteration in the directors or secretary of an oversea company subject to place of busines13/02/1996692(1)(b)
Order of Court (Section 425)02/10/2004OC425
4.9(SC) - Notice of appointment of Liquidator29/07/19934.9(SC)
SRES14 - Capital/bonus issue - special resolution18/01/2005SRES14
Particulars of an instrument of alteration to a floating charge created by a company registered in19/01/2001466
RES09 - Confirmation of dissolution12/04/1998RES09
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/07/20061(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1999701(b)
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
703Q(2) - Return by an oversea company on cessation of insolvency p07/03/2006703Q(2)
Notice of ceasing to act as Voluntary Liquidator16/03/19964.40
Notice of statement of administrator's proposals03/06/20012.7(scot)
2.15 - Administrator's Abstract of receipts and payments30/06/20002.15
SRESO4 - Increase in nominal capital - special resolution09/10/2003SRESO4
Abstract of receipt and payments in receivership26/03/20003.6
ERES12 - Vary share rights/names - extraordinary resolution19/06/1998ERES12
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch15/11/1995190
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
OC-PRI - Order of Court for re-registration to private company23/06/1998OC-PRI
363CYM - Annual Return (Welsh language form)04/11/2000363CYM
288c - Notice of change of directors or secretaries or in their particulars25/08/2001288c
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
CERT2 - Re-registration of a company from unlimited to limited with a change of name31/08/1999CERT2
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac04/04/2002692(1)(b)
3.3(scot) - Notice of receiver's death11/02/20023.3(scot)
4.46 - Notice of vacation of office by Voluntary Liquidator09/09/19954.46
694(4)(b) - Statement of name14/06/2006694(4)(b)
ERES03 - Exempt from appointment of auditor - extraordinary resolution24/10/2002ERES03
OC425 - Order of Court (Section 425)20/10/1999OC425
AUDS - Auditor's statement19/03/1999AUDS
3.4(scot) - Notice of authorisation to dispose of secured property14/05/19933.4(scot)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/11/1995416
318 - Location of directors' service con09/07/2000318
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/01/19973.3
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/12/1999122
CERT15 - Certificate of registration of order of court and minute on reduction of share capital15/11/1998CERT15
DISS6 - Notice of striking-off action suspended20/05/1995DISS6
Allotment of securities - written resolution26/05/1997WRES10
362 - Notice of place where an oversea branch register is kept25/05/1997362
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac27/09/1997692(1)(b)
COAD - Instrument issued under Section 244(5)26/11/2002COAD
First notification of strike-off action in London Gazette (Section 652)19/12/2005GAZ1
Re-registration of a company from public to private23/04/1998CERT10
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/11/1996CERT4
SRES14 - Capital/bonus issue - special resolution15/05/2000SRES14
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).12/07/2004288aCYM
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th11/02/1994225(2)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/11/2004ORES03
Resolution to re-register - written resolution11/04/2003WRES02
Notice of vacation of office by Liquidator13/05/19994.19(SC)
Other resolution - written resolution03/03/2005WRES13
WRES16 - Redemption of shares - written resolution21/08/2003WRES16
405(2) - Notice of ceasing to act of Receiver21/08/1999405(2)
128(3) - Statement of particulars of variation of rights attached to shares02/11/1996128(3)
Return by an oversea company subject to branch registration08/12/1996BR3
WRES09 - Confirmation of dissolution - written resolution14/03/1994WRES09
Capital/bonus issue - extraordinary resolution21/03/1996ERES14
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/09/19983.5
RES02 - esolution to re-register26/11/2002RES02
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2