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Company Name: BODRYN CYF

Company Type:

Limited Company

Company No:

01355079

Company Address:

BODRYN CYF
Bodryn
Llandwrog
CAERNARFON
LL54 5TN


Date:

02/12/2009

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

Email Address:
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BODRYN CYF



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of order of court and minute on reduction of share capital and cancellat10/11/1996CERT17
Notice of closure of a branch of an oversea company01/02/1994LETT-CESS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/01/1996PUC5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/02/20001.2(scot)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(06/06/20024.69
Notice of Receiver's report16/07/20063.5(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/03/2006BR6
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
Notice by a holding or subsidiary company of a new accounting reference date given after the end of02/11/2002225(2)
Location of register of directors' interests in shares etc13/02/1994325
Confirmation of dissolution20/04/1998RES09
CLOSE - Scheme of Arrangement01/09/1998CLOSE
RES07 - Financial assistance in shares acquisition09/04/2003RES07
288a - Notice of appointment of directors or secretaries26/10/1993288a
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
WRES13 - Other resolution - written resolution26/08/2002WRES13
51 - Application by an unlimited company to be re-registered as limited07/01/200051
OC - Order of Court08/09/1998OC
Order or revocation or suspension of voluntary arrangement30/11/20051.2
117 - Application by a public company for certificate to commence business and statutory declaration18/05/2002117
SRES12 - Vary share rights/names - special resolution23/06/2000SRES12
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
Particulars of a charge created by a company registered in Scotland15/10/2002410
363a - Annual Return30/09/1998363a
Declaration of solvency29/05/20054.25(SC)
Declaration of satisfaction in full or in part of a mortgage or charge29/06/2006403a
DISS6 - Notice of striking-off action suspended14/04/1996DISS6
CERT15 - Certificate of registration of order of court and minute on reduction of share capital28/10/2006CERT15
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
288c - Notice of change of directors or secretaries or in their particulars26/05/1999288c
Other resolution15/11/1998RES13
287 - Change in situation or address of Registered Office03/04/1998287
ORES10 - Allotment of securities - ordinary resolution23/06/2000ORES10
225(1) - Notice of new accounting reference date given during the course of an accounting reference01/04/2002225(1)
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
6 - Cancellation of alteration to the objects of a company24/12/20006
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
L64.01 - Early dissolution request09/02/1994L64.01
10 - First Directors and secretary and intended situation of Registered Office09/08/199410
Purchase own shares - extraordinary resolution27/05/1994ERES08
Court order to dissolve in a pre 29/12/86 compulsory liquidation15/06/1998COLIQ86
RESO5 - Decrease in nominal capital23/03/2004RESO5
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198507/09/1995680a
Declaration on application for registration (Welsh language form).05/11/200312CYM
Notice of new accounting reference date given during the course of an accounting reference period fo23/06/2005701(b)
ORES12 - Vary share rights/names - ordinary resolution23/04/1998ORES12
2.6 - Notice of Administration Order22/04/19992.6
288a - Notice of appointment of directors or secretaries10/05/2006288a
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)08/07/2005288cCYM
Notice of result of meeting of creditors08/01/19942.23
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/06/1997PUC5
4.20 - Statement of company's affairs03/06/20054.20
Notice by a holding or subsidiary company of a new accounting reference date given after the end of31/07/1996225(2)
2.19 - Notice of discharge of Administration Order27/02/20032.19
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
92(SC) - Liquidator's statement of accounts (for Scottish companies only)07/03/199692(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/08/1995157
4.40 - Notice of ceasing to act as Voluntary Liqu03/05/19934.40
AUDR - Auditor's report27/05/1999AUDR
12CYM - Declaration on application for registration (Welsh language form).14/01/199512CYM
OC138 - Order of Court (Section 138)02/04/1999OC138
SRESO5 - Decrease in nominal capital - special resolution25/11/2004SRESO5
Court Order for notice of wind up03/03/1995CO4.2S
ERESO5 - Decrease in nominal capital - extraordinary resolution24/04/2004ERESO5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th24/12/2000225(2)
4.51 - Certificate that creditors have been paid in full05/08/20014.51
Notice of place where an oversea branch register is kept23/10/1993362
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation16/10/2004COLIQ
SOAS(A) - Striking-off action suspended (Section 652A)26/08/2005SOAS(A)
Amended Accounts07/10/1995AAMD
SA - Shares agreement12/11/2005SA
SRES15 - Change of Name Special Resolution17/09/1999SRES15
WRES13 - Other resolution - written resolution30/10/2000WRES13
ORESO5 - Decrease in nominal capital - ordinary resolution05/07/2002ORESO5
CERT18 - Certificate of registration of order of court and minute on reduction of shar05/09/1998CERT18
SA - Shares agreement02/09/2003SA
266(1) - Notice of intention to carry on business as an investment12/10/2000266(1)
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
L64.06 - Directions to defer dissolution13/08/2002L64.06
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/04/1997398
Financial assistance in shares acquisition - extraordinary resolution06/04/1994ERES07
Financial assistance in shares acquisition - extraordinary resolution12/09/2001ERES07
Reduction of issued capital - written resolution28/03/1995WRES06
Certificate of specific penalty25/07/1993SPECPEN
L64.07HC - Release of Official Receiver08/01/2005L64.07HC
BR3 - Return by an oversea company subject to branch registration23/04/2005BR3
386 - Notice of passing of resolution removing an auditor31/05/1995386
2.7 - Administration Order08/09/19972.7
Notice of discharge of Administration Order24/08/19982.19
RES14 - Capital/bonus issue14/09/1999RES14