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Company Name: CAMBRIAN UK LIMITED

Company Type:

Limited Company

Company No:

02766793

Company Address:

CAMBRIAN UK LIMITED
10 Belmour Lodge
28 Marlborough Road
BOURNEMOUTH
BH4 8DH


Date:

28/11/2009

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

Email Address:
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To view the most up to date company information on cambrian uk limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cambrian uk limited, please click on the link below:

CAMBRIAN UK LIMITED



Companies House documents and credit reports
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ORESO4 - Increase in nominal capital - ordinary resolution15/12/2004ORESO4
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)01/12/19934.72
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
169 - Return by a company purchasing its own21/02/2003169
ELRES - Elective resolution02/08/2006ELRES
287CYM - Change in situation or address of Registered Office (Welsh language form)07/10/2003287CYM
128(4) - Notice of assignment of name or new name to any class of shares20/01/2003128(4)
3.4 - Certificate of constitution of creditors05/04/20013.4
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
RESO4 - Increase in nominal capital09/11/2002RESO4
Ordinary resolution in members' voluntary liquidation21/10/1999LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution19/04/1999ORES09
Striking-off action discontinued (Section 652A)31/01/2002SOAD(A)
CERT5 - Re-registration of a company from private to public14/10/2000CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document22/05/200688(2)O
Early dissolution request18/11/2006L64.01HC
363a - Annual Return26/10/2005363a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court10/01/20064.27(SC)
ERES08 - Purchase own shares - extraordinary resolution28/01/2000ERES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court22/05/19944.31
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
123 - Notice of increase in nominal capital28/10/2005123
SRES13 - Other resolution - special resolution11/05/1995SRES13
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
363s - Annual Return20/12/2002363s
363a - Annual Return16/03/2001363a
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar23/01/1999BR4
287CYM - Change in situation or address of Registered Office (Welsh language form)29/03/2002287CYM
MISC - Miscellaneous document11/05/2003MISC
123 - Notice of increase in nominal capital29/11/2003123
128(3) - Statement of particulars of variation of rights attached to shares02/06/1996128(3)
AA - Annual Accounts21/11/1993AA
Notice of increase in nominal capital25/05/2000123
OC - Order of Court21/03/1998OC
ORES14 - Capital/bonus issue - ordinary resolution03/08/1993ORES14
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/12/200088(2)R
419a - Application for registration of a memorandum of satisfaction in full or in part of a register05/02/2005419a
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/05/200510CYM
Auditor's report16/07/2000AUDR
ERESO4 - Increase in nominal capital - extraordinary resolution03/02/2006ERESO4
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
First Directors and secretary and intended situation of Registered Office (Welsh language form).23/11/200410CYM
COLIQ - Orders to rescind, defer or stay03/04/1998COLIQ
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
CERT14 - Certificate of registration of a resolution on reduction of share capital04/03/2004CERT14
2.7(scot) - Notice of statement of administrator's proposals25/10/20062.7(scot)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or11/10/1998PUC30
Early dissolution request24/04/2004L64.01HC
Notice of ceasing to act of Receiver15/02/2003405(2)
2.8(scot) - Notice of result of meeting of creditors25/08/19992.8(scot)
169(1B) - Return by a public company purchasing its own shares for holding i11/08/1993169(1B)
LRESSP - Ordinary resolution in members' voluntary liquidation06/01/1999LRESSP
WRES14 - Capital/bonus issue - written resolution21/03/2000WRES14
4.11(SC) - Notice of removal of Liquidator12/02/20044.11(SC)
Disapplication of pre-emption rights - extraordinary resolution02/11/1996ERES11
CERTNM - Change of name certificate23/02/2002CERTNM
2.21 - Statement of Administrator's proposals26/10/20012.21
3.3(scot) - Notice of receiver's death27/03/19983.3(scot)
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa20/01/2003684
Administration Order13/07/19952.7
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
L64.01HC - Early dissolution request23/01/1995L64.01HC
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
SPECPEN - Certificate of specific penalty08/12/2005SPECPEN
RESO4 - Increase in nominal capital30/05/2006RESO4
RES03 - Exempt from appointment of auditor31/05/2001RES03
Notice of order to deal with secured property04/06/19982.11(scot)
2.19 - Notice of discharge of Administration Order11/01/19952.19
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
L64.04 - Directions to defer dissolution25/11/1995L64.04
SRES16 - Redemption of shares - special resolution21/03/1997SRES16
DISS40 - Notice of striking-off action disc24/03/2005DISS40
ERES12 - Vary share rights/names - extraordinary resolution23/11/2006ERES12
Certificate of registration of order of court and minute on reduction of share capital and cancellat07/01/2005CERT17
2.19 - Notice of discharge of Administration Order31/12/19972.19
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
SRES11 - Disapplication of pre-emption rights - special resolution20/08/2002SRES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p29/04/1999703Q(1)
Change of Name Special Resolution21/01/2005SRES15
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
WQRES08 - Purchase own shares - written resolution04/08/1999WRES08
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and05/02/2006CERT17
SRES09 - Confirmation of dissolution - special resolution30/04/1998SRES09
6 - Cancellation of alteration to the objects of a company08/06/19936
First Directors and secretary and intended situation of Registered Office18/05/200410
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
ZMORT REG - Mortgage Register18/01/2005ZMORT REG
F14 - Notice of wind up07/11/1998F14
416 - Particulars of a charge subject to which property has been acquired by a company registered in24/09/2006416