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Company Name: ANTUR WAUNFAWR

Company Type:

Limited Company

Company No:

01832813

Company Address:

ANTUR WAUNFAWR
Antur
Waunfawr
CAERNARFON
LL55 4BJ


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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ANTUR WAUNFAWR



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).24/02/1994288bCYM
4.71 - Return of final meeting in members' voluntary winding-up12/03/19974.71
Notice of Receiver's report07/09/20013.5(scot)
BR3 - Return by an oversea company subject to branch registration01/01/1998BR3
362 - Notice of place where an oversea branch register is kept18/06/1998362
SOAD(A) - Striking-off action discontinued (Section 652A)16/07/2004SOAD(A)
Certificate of registration of order of court on reduction of share capital and cancellation of capi22/09/1997CERT20
395 - Particulars of a mortgage or charge15/11/2001395
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
2.7 - Administration Order17/01/20032.7
155(6)a - Declaration in relation to assistance for the acquisition19/08/1997155(6)a
Change in situation or address of Registered Office (Welsh language form)21/01/1998287CYM
ERES06 - Reduction of issued capital - extraordinary resolution08/03/1994ERES06
NEWINC - New Incorporation documents21/05/1993NEWINC
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b22/04/1993242
Annual Return (Welsh language form)13/05/1993363CYM
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Court order to dissolve in post 29/12/86 compulsory liquidation26/09/2001COLIQ
Order of Court granting Voluntary Liquidator leave to resign11/10/19994.35
SA - Shares agreement16/07/2001SA
SRES12 - Vary share rights/names - special resolution06/09/1998SRES12
WQRES08 - Purchase own shares - written resolution19/07/2001WRES08
RES08 - Purchase own shares08/11/1995RES08
Resolution to re-register - written resolution18/04/1994WRES02
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional21/01/1997BR2
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice of Order to deal with charged property29/10/20062.18
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
LETT-CESS - Notice of closure of a branch of an oversea company23/10/1998LETT-CESS
691 - Return and decleration delivered for registration of a place of business of an oversea company27/05/1998691
SOAS(A) - Striking-off action suspended (Section 652A)19/12/2003SOAS(A)
1.4(scot) - Notice of completion of voluntary arrangement03/07/20011.4(scot)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/12/199588(2)R
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio04/08/20044.69
410 - Particulars of a charge created by a company registered in Scotland24/07/1994410
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar14/08/2001BR4
RES12 - Vary share rights/names20/11/2000RES12
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
Order of Court (Section 138)13/05/1999OC138
Exempt from appointment of auditor27/03/1999RES03
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
ERES14 - Capital/bonus issue - extraordinary resolution27/11/2003ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock21/01/2005684
AUD - Auditor's letter of resignation22/12/1993AUD
ERES06 - Reduction of issued capital - extraordinary resolution07/05/1994ERES06
353 - Register of members11/10/1999353
RES10 - Allotment of securities24/02/2003RES10
Notice of appointment of Liquidator in a voluntary winding up25/06/1995600
ORES13 - Other resolution - ordinary resolution23/10/2003ORES13
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
CERT7 - Re-registration of a company from private to public with a change of name15/07/2002CERT7
OCREREG - Order of Court for re-registration03/08/1999OCREREG
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu15/11/1998244
694(4)(b) - Statement of name21/06/2002694(4)(b)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
691-REREG - Registration of a place of business of an oversea company previously registered as30/07/1996691-REREG
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
Change of name certificate16/09/1996CERTNM
4.11(SC) - Notice of removal of Liquidator14/04/19984.11(SC)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/04/1996686
363s - Annual Return09/05/1997363s
Declaration of satisfaction in full or in part of a mortgage or charge08/03/2004403a
AA - Annual Accounts05/05/2005AA
RES08 - Purchase own shares03/05/1993RES08
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-28/07/1995122
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
WRES16 - Redemption of shares - written resolution14/09/2005WRES16
NEWINC - New Incorporation documents17/08/1994NEWINC
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
WRES04 - Resolution to re-register - written resolution05/08/1994WRES02
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation29/03/1999COLIQ86
Notice of constitution/continuance of liquidation/creditors committee10/06/19944.22(SC)
3.7 - Notice of Administrative Receiver's death22/01/20013.7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198623/11/19944.33
Order or revocation or suspension of voluntary arrangement09/05/19931.2
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name23/01/1995CERT2
Re-registration of a company from public to private21/01/1997CERT10
Liquidator's statement of receipts and payments08/08/19964.68
EEIG2 - Statement of name17/06/1993EEIG2
OC-DV - Order of Court - dissolution void09/12/2004OC-DV
NEWINC - New Incorporation documents13/04/1998NEWINC
ORES09 - Confirmation of dissolution - ordinary resolution10/12/1998ORES09
Certificate of registration of order of court on reduction of share premium account23/05/1996CERT19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu10/12/2002244