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Company Name: AC ART LTD

Company Type:

Limited Company

Company No:

05034783

Company Address:

AC ART LTD
48 Charles Street
CARDIFF
CF10 2GF


Date:

22/11/2008

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

Email Address:
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AC ART LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
1.2 - Order or revocation or suspension of voluntary arrangement05/07/20001.2
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca18/06/200052
Annual Return29/10/2006363
Notice of disqualification of an individual26/10/1997DO1
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)23/09/2004288cCYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding20/04/1999157
88(2)0 - Return of allotments of shares issued for other than cash - original document09/01/199988(2)O
ERES07 - Financial assistance in shares acquisition - extraordinary resolution26/05/1997ERES07
Statement of name07/03/2000694(4)(a)
4.40 - Notice of ceasing to act as Voluntary Liqu05/05/19964.40
1.1(scot) - Report of a meeting approving voluntary arrangement02/07/20061.1(scot)
225 - Change of Accounting Referenc16/12/2003225
CO4.2S - Court Order for notice of wind up18/11/2004CO4.2S
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/12/200010CYM
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
123 - Notice of increase in nominal capital20/05/1994123
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha03/05/200288(3)
325a - Location of register of directors' interests in shares etc where the register is in non-legib13/09/2003325a
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/08/20044.72
147 - Application by a public company for re-registration as a private company following cancellatio02/03/2003147
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
NEWINC - New Incorporation documents02/04/2001NEWINC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
SRES03 - Exempt from appointment of auditor - special resolution15/10/2004SRES03
Ordinary resolution in members' voluntary liquidation31/03/1994LRESSP
2.7 - Administration Order09/11/20062.7
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/12/20004.27(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198818/02/2004PUC5
ORES14 - Capital/bonus issue - ordinary resolution05/07/1993ORES14
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th15/10/2001225(2)
155(6)a - Declaration in relation to assistance for the acquisition13/11/1994155(6)a
694(4)(b) - Statement of name11/04/2000694(4)(b)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/09/2000157
4.20 - Statement of company's affairs15/12/20004.20
ERES07 - Financial assistance in shares acquisition - extraordinary resolution23/06/2000ERES07
Orders to rescind, defer or stay04/01/1994COLIQ
Allotment of securities - written resolution11/03/2006WRES10
Order of Court (Section 138)10/01/1994OC138
Notice under sections 204(6) or 205(6)18/12/20044.28(SC)
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/02/2002EEIG5
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments18/07/19981.3(scot)
SA - Shares agreement02/07/1995SA
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo06/11/199588(2)R
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
Registration as Friendly Society14/05/2003CERTIPS
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
First notification of strike-off in London Gazette (Section 652A)16/09/2006GAZ1(A)
LETT-CESS - Notice of closure of a branch of an oversea company18/11/2001LETT-CESS
2.3(scot) - Notice of dismissal of petition for administration order15/07/19982.3(scot)
Capital/bonus issue - special resolution06/01/2001SRES14
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues13/01/200388(2)
Declaration in relation to the redemption or purchase of shares out of capital20/06/1997173
Directions to defer dissolution14/04/2006L64.06HC
Resolution to re-register - written resolution16/06/2002WRES02
Decrease in nominal capital - special resolution13/11/1995SRESO5
Allotment of securities - extraordinary resolution02/08/1995ERES10
ERES16 - Redemption of shares - extraordinary resolution12/09/1997ERES16
88(2)0 - Return of allotments of shares issued for other than cash - original document11/03/200388(2)O
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198627/09/20024.33
Exempt from appointment of auditor - written resolution06/05/1996WRES03
Disapplication of pre-emption rights - special resolution07/04/1993SRES11
Notice of result of meeting of creditors11/12/19942.8(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or09/02/2000PUC30
SRES09 - Confirmation of dissolution - special resolution23/01/1998SRES09
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/04/2005600
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
1.1 - Report of meeting approving voluntary arran10/09/19951.1
Location of register of directors' interests in shares etc07/12/2003325
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198805/12/2004PUC2
Resolution to re-register - extraordinary resolution02/11/1998ERES02
2.7 - Administration Order08/08/20032.7
4.2(SC) - Notice of winding up order27/06/19964.2(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198518/09/1997680a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)07/05/1997288cCYM
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or20/06/1994PUC30
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court19/06/20024.27(SC)
WRES04 - Resolution to re-register - written resolution17/12/1995WRES02
694(4)(b) - Statement of name13/12/1998694(4)(b)
SRES16 - Redemption of shares - special resolution13/10/2000SRES16
SRES09 - Confirmation of dissolution - special resolution17/12/1999SRES09
SRES13 - Other resolution - special resolution30/06/1993SRES13
4.31 - Notice of Appointment of Liquidator in winding up by the Court21/12/19994.31
2.11(scot) - Notice of order to deal with secured property20/11/19972.11(scot)
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/07/1996288bCYM
Notice of striking-off action discontinued17/08/1995DISS40
Prospectus30/01/1994PROSP
OC425 - Order of Court (Section 425)17/10/2006OC425
2.20 - Notice of variation of Administration Order23/08/19962.20
4.17(SC) - Notice of final meeting of creditors30/11/20054.17(SC)
Change of Name Special Resolution02/08/2006SRES15
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
RES09 - Confirmation of dissolution31/01/1994RES09
Decrease in nominal capital - written resolution10/11/1997WRESO5
SOAS(A) - Striking-off action suspended (Section 652A)03/08/1994SOAS(A)
Application by a public company for re-registration as a private company29/04/200253
325a - Location of register of directors' interests in shares etc where the register is in non-legib07/09/1995325a