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Company Name: TILESTORE CREWS HILL LIMITED

Company Type:

Limited Company

Company No:

04534026

Company Address:

TILESTORE CREWS HILL LIMITED
The Barn 12A High Street
Wheathamstead
ST. ALBANS
AL4 8AA


Date:

03/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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TILESTORE CREWS HILL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES14 - Capital/bonus issue - special resolution24/05/2006SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/09/2006600
4.40 - Notice of ceasing to act as Voluntary Liqu25/10/19994.40
Written elective resolution07/09/2002(W)ELRES
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a19/09/1996129(3)
Return of alteration in the charter25/07/1997692(1)(a)
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)
3.8 - Notice of Order to dispose of charged property04/04/19993.8
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
ERES09 - Confirmation of dissolution - extraordinary resolution07/06/1997ERES09
362 - Notice of place where an oversea branch register is kept23/12/2002362
Order of Court - dissolution void28/08/2000OC-DV
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/03/20014.22(SC)
Exempt from appointment of auditor - special resolution19/02/1999SRES03
Notice of death of Liquidator19/02/19954.18(SC)
694(4)(b) - Statement of name13/12/1998694(4)(b)
WRES06 - Reduction of issued capital - written resolution08/01/1997WRES06
CERT3 - Re-registration of a company from limited to unlimited14/06/2002CERT3
600 - Notice of appointment of Liquidator in a voluntary winding up23/08/1994600
691-REREG - Registration of a place of business of an oversea company previously registered as26/03/2001691-REREG
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
EEIG1 - Statement of name24/07/1993EEIG1
RES13 - Other resolution10/12/1997RES13
SRES10 - Allotment of securities - special resolution02/08/2003SRES10
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor19/06/1994224
3.4(scot) - Notice of authorisation to dispose of secured property23/07/19973.4(scot)
Other resolution - special resolution03/02/1997SRES13
Order of Court06/01/1995OC
ORES13 - Other resolution - ordinary resolution04/11/2000ORES13
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
SRES15 - Change of Name Special Resolution25/01/2001SRES15
DISS6 - Notice of striking-off action suspended23/08/1999DISS6
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
Return delivered for registration of a branch of an oversea company06/05/2002BR1
1.4 - Notice of completion of voluntary arrang10/12/19991.4
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
CERTIPS - Registration as Friendly Society15/07/2005CERTIPS
RES06 - Reduction of issued capital19/08/1993RES06
4.26(SC) - Return of final meeting in a voluntary winding up11/03/19974.26(SC)
2.9(SC) - Administrator's abstract of receipts and payments11/06/20002.9(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII06/03/1996680b
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
2.7(scot) - Notice of statement of administrator's proposals08/05/19942.7(scot)
VAL - Valuation Report13/12/1997VAL
RES07 - Financial assistance in shares acquisition05/07/2004RES07
4.16(SC) - Notice of resignation of Liquidator15/05/19964.16(SC)
RES14 - Capital/bonus issue24/05/2006RES14
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub02/08/200497
173 - Declaration in relation to the redemption or purchase of shares out of capital08/02/1998173
LET-CESS - Notice of closure of a place of business of an oversea company26/02/2003LET-CESS
Notice of appointment of directors or secretaries15/11/2006288a
ORESO5 - Decrease in nominal capital - ordinary resolution29/08/2006ORESO5
ORESO4 - Increase in nominal capital - ordinary resolution25/09/1999ORESO4
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Statement for the amount or rate per cent of any commission payable in connection with the subscript23/06/200297
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198801/01/2006PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/02/2006CERT4
128(3) - Statement of particulars of variation of rights attached to shares07/03/2005128(3)
685 - Declaration on application by a joint stock company for registration as a public c13/12/1996685
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198511/02/1998680a
Return by a company purchasing its own shares19/08/2002169
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
413a - Particulars of an issue of debentures out of a series of secured debentures17/07/1996413a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-13/05/2003122
169(1B) - Return by a public company purchasing its own shares for holding i13/05/1994169(1B)
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
Notice to Official Receiver of winding-up order22/12/19974.13
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
4.70 - Declaration of Solvency21/05/20044.70
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution19/03/1995ORES09
Reduction of issued capital06/01/2004RES06
4.18(SC) - Notice of death of Liquidator17/10/20004.18(SC)
Order of Court for re-registration to private company12/09/2001OC-PRI
49(8)a - Members' assent to company being re-registered as unlimited19/07/200249(8)a
WRES04 - Resolution to re-register - written resolution04/04/1996WRES02
363x - Annual Return13/11/1996363x
2.4(scot) - Notice of discharge of administration order03/09/20062.4(scot)
703P(3) - Notice of appointment of a Liquidator of an overse14/08/2006703P(3)
ERES03 - Exempt from appointment of auditor - extraordinary resolution26/03/2000ERES03
Vary share rights/names25/09/1999RES12
2.6 - Notice of Administration Order14/07/20002.6
Return of allotments of shares issued for cash on or before 15/3/198829/04/2003PUC2
AUDS - Auditor's statement27/10/2001AUDS
Return by an oversea company subject to branch registration of change of address or other branch par23/06/2004BR5
2.7 - Administration Order08/01/20042.7
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than12/02/199852
Notice of appointment of Liquidator23/11/20034.9(SC)
225CYM - Change of accounting reference date (Welsh form)17/11/1999225CYM
Capital/bonus issue - ordinary resolution06/03/2002ORES14
4.26(SC) - Return of final meeting in a voluntary winding up02/01/19954.26(SC)
ELRES - Elective resolution03/06/1995ELRES
Return of final meeting in a voluntary winding up22/10/20004.26(SC)
OCREREG - Order of Court for re-registration15/02/2006OCREREG
12 - Declaration on application for registration08/02/200112
Decrease in nominal capital - extraordinary resolution16/02/1994ERESO5