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Company Name: ANTUR PENLLYN

Company Type:

Limited Company

Company No:

02431245

Company Address:

ANTUR PENLLYN
Gweithdai Penllyn
Plase
BALA
LL23 75P


Date:

05/12/2009

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

Email Address:
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ANTUR PENLLYN



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given19/04/1996701(c)
4.71 - Return of final meeting in members' voluntary winding-up08/02/20014.71
Return by an oversea company subject to branch registration of change of address or other branch par03/04/2001BR5
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i31/10/2005190
SRES13 - Other resolution - special resolution11/05/1995SRES13
LRESSP - Ordinary resolution in members' voluntary liquidation15/01/1998LRESSP
ORES07 - Financial assistance in shares acquisition - ordinary resolution17/03/2000ORES07
Notice by a company without share capital of assignment of a name or other designation to a class o25/03/2005129(3)
Notice of resignation of directors or secretaries28/02/2000288b
Resolution to re-register - written resolution04/03/2006WRES02
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a25/08/2006129(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
1.1(scot) - Report of a meeting approving voluntary arrangement20/02/19971.1(scot)
SRES08 - Purchase own shares - special resolution06/07/1995SRES08
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
Other resolution - special resolution04/06/1994SRES13
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio24/08/2000CERT20
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
2.7(scot) - Notice of statement of administrator's proposals28/07/19982.7(scot)
Notice of receiver's death20/11/19953.3(scot)
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/08/1999225(1)
692(1)(a) - Return of alteration in the charter13/08/2005692(1)(a)
SPECPEN - Certificate of specific penalty29/08/2001SPECPEN
BS - Balance sheet21/11/1997BS
4.35 - Order of Court granting Voluntary Liquidator leave to resign29/11/20054.35
1.4 - Notice of completion of voluntary arrang21/10/20021.4
Administrator's abstract of receipts and payments21/04/19982.9(SC)
4.20(SC) - Certificate of constitution of creditors/liquidation committee05/04/19994.20(SC)
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or31/07/2002176
Register of Charges27/07/2000401
OC-PRI - Order of Court for re-registration to private company11/10/1997OC-PRI
CERT7 - Re-registration of a company from private to public with a change of name16/11/2004CERT7
Return by an oversea company of the branch at which the constitutional documents of the company have31/05/2000BR7
363s - Annual Return08/04/1996363s
4.68 - Liquidator's statement of receipts and payments22/09/20024.68
CERT11 - Re-registration of a company from public to private with a change of name21/05/1993CERT11
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c20/05/199688(3)
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
ORES16 - Redemption of shares - ordinary resolution04/04/2006ORES16
4.17(SC) - Notice of final meeting of creditors27/05/19944.17(SC)
2.15 - Administrator's Abstract of receipts and payments17/11/20042.15
703P(1) - Return by an oversea company that the company is bei18/06/1995703P(1)
43(3) - Application by a private company for re-registration as a public company10/05/200043(3)
Notice of appointment of Liquidator in a voluntary winding up20/03/1997600
405(1) - Notice of appointment of Receiver04/03/2003405(1)
WRES11 - Disapplication of pre-emption rights - written resolution28/12/2003WRES11
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
LRESSP - Ordinary resolution in members' voluntary liquidation14/02/2000LRESSP
SRES16 - Redemption of shares - special resolution18/08/1998SRES16
Business address changed16/06/1998BUSADDCH
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/09/199397
BUSADDCH - Business address changed29/03/2002BUSADDCH
3.4 - Certificate of constitution of creditors11/12/19973.4
3.5(scot) - Notice of Receiver's report06/10/20053.5(scot)
401 - Register of Charges12/02/2001401
Return of final meeting in a voluntary winding up15/07/19954.26(SC)
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/03/2000GAZ1
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
WRES03 - Exempt from appointment of auditor - written resolution06/02/1999WRES03
Declaration on application by a joint stock company for registration as a public company03/06/2005685