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Company Name: WEST CHIRTON CCS LIMITED

Company Type:

Limited Company

Company No:

04537549

Company Address:

WEST CHIRTON CCS LIMITED
Unit 14
West Chirton Industrial Estate
Norham Road
NORTH SHIELDS
NE29 7TY


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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WEST CHIRTON CCS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of winding up order03/10/20054.2(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c26/04/1999403b
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/10/1998288cCYM
3(scot) - Notice of the Receiver ceasing to act or of his removal25/03/20063(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
ERES13 - Other resolution - extraordinary resolution27/06/1997ERES13
288b - Notice of resignation of directors or secretaries27/09/1999288b
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
2.4(scot) - Notice of discharge of administration order16/01/20052.4(scot)
Exempt from appointment of auditor - special resolution27/01/1999SRES03
413 - Particulars for the registration of a charge to secure a series of debentures22/11/1993413
CERT6 - Re-registration of a company from unlimited to PLC30/04/1997CERT6
225CYM - Change of accounting reference date (Welsh form)14/08/2000225CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
EEIG6 - Statement of name18/10/2001EEIG6
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/06/19974.20(SC)
413a - Particulars of an issue of debentures out of a series of secured debentures25/12/2002413a
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198814/03/2000PUC2
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
413a - Particulars of an issue of debentures out of a series of secured debentures15/07/2004413a
Other resolution - written resolution07/01/1999WRES13
Statement for the amount or rate per cent of any commission payable in connection with the subscript17/02/199997
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)02/11/1998288cCYM
CERTNM - Change of name certificate08/04/2003CERTNM
ORESO4 - Increase in nominal capital - ordinary resolution22/06/1994ORESO4
SA - Shares agreement02/09/2003SA
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
WRES03 - Exempt from appointment of auditor - written resolution23/05/2006WRES03
Location of register of directors' interests in shares etc where the register is in non-legible form12/09/2001325a
Increase in nominal capital - written resolution18/10/1997WRESO4
54 - Application to the Court for cancellation of resolution for re-registration05/03/200254
54 - Application to the Court for cancellation of resolution for re-registration17/05/200654
694(4)(b) - Statement of name04/12/1993694(4)(b)
Annual Return26/02/1995363b
Particulars of a charge created by a company registered in Scotland15/10/2002410
SOAS(A) - Striking-off action suspended (Section 652A)06/06/1998SOAS(A)
RES13 - Other resolution08/08/2003RES13
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation25/11/2003COLIQ
Notice of Order to dispose of charged property19/07/20013.8
Annual Return09/05/2002363b
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(18/06/20004.69
SRES02 - Resolution to re-register - special resolution22/06/1999SRES02
Notice of closure of a place of business of an oversea company13/07/1997CENT8
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
Decrease in nominal capital17/02/2003RESO5
4.16(SC) - Notice of resignation of Liquidator19/10/19994.16(SC)
123 - Notice of increase in nominal capital20/05/1994123
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of27/05/2005686
266(3) - Notice that a company no longer wishes to be an investment17/11/2000266(3)
EEIG3 - Notice of manager's particulars31/12/2001EEIG3
OC-DV - Order of Court - dissolution void26/06/1994OC-DV
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/200452
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation13/03/2006COLIQ
2.18 - Notice of Order to deal with charged property05/11/20012.18
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
353 - Register of members03/04/2003353
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
3.4 - Certificate of constitution of creditors14/06/19973.4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
MA - Memorandum and Articles03/10/1998MA
1.2 - Order or revocation or suspension of voluntary arrangement05/12/20041.2
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha06/07/2002419b
CERT3 - Re-registration of a company from limited to unlimited05/01/2000CERT3
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth10/02/2006692(1)(c)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/2006ERES11
363a - Annual Return12/10/1996363a
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
Financial assistance in shares acquisition21/09/2005RES07
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or29/07/2003176
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
WRES13 - Other resolution - written resolution26/08/2002WRES13
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/04/2000701(b)
COLIQ - Orders to rescind, defer or stay28/07/2000COLIQ
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court01/05/19964.27(SC)
288c - Notice of change of directors or secretaries or in their particulars27/11/1993288c
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa22/07/1994684
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay28/03/20061.3
685 - Declaration on application by a joint stock company for registration as a public c10/09/1993685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha19/06/2003419b
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
ERES13 - Other resolution - extraordinary resolution05/01/1997ERES13
1.4(scot) - Notice of completion of voluntary arrangement30/12/19931.4(scot)
DO4 - Notice of a variation or cessation of a disqualification31/10/2003DO4
AA - Annual Accounts04/05/2001AA
SRES13 - Other resolution - special resolution26/01/1999SRES13
EEIG6 - Statement of name04/02/2005EEIG6
Return of final meeting in members' voluntary winding-up07/10/20034.71