creditgate.com - online business credit check, companies house documents, company search, company director, company informationRegister for access to online business credit check, companies house documents, company search, company director, company informationProduct Overview - online business credit check, companies house documents, company search, company director, company informationFunctionality Overview - online business credit check, companies house documents, company search, company director, company informationFound out about creditgate.com - online business credit check, companies house documents, company search, company director, company informationContact us regarding online business credit check, companies house documents, company search, company director, company informationHelp with online business credit check, companies house documents, company search, company director, company information



Company Name: CAMBRIAN WINDOWS LIMITED

Company Type:

Limited Company

Company No:

02235485

Company Address:

CAMBRIAN WINDOWS LIMITED
Isaac Way
PEMBROKE DOCK
SA72 4RW


Date:

03/12/2009

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

Email Address:


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

CAMBRIAN WINDOWS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca27/12/200052
Ordinary resolution in members' voluntary liquidation08/11/1998LRESSP
694(4)(a) - Statement of name11/10/1998694(4)(a)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.15/09/2004EXLIQ
RES10 - Allotment of securities09/12/1993RES10
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
BUSADDCH - Business address changed05/07/2001BUSADDCH
92(SC) - Liquidator's statement of accounts (for Scottish companies only)09/04/200192(SC)
1.1 - Report of meeting approving voluntary arran26/02/20061.1
WRES11 - Disapplication of pre-emption rights - written resolution12/10/1998WRES11
Return by an oversea company subject to branch registration08/12/1996BR3
Re-registration of a company from private to public with a change of name01/03/2004CERT7
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/06/1996CERT16
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
ERES09 - Confirmation of dissolution - extraordinary resolution28/05/2003ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar27/11/2002BR4
4.17(SC) - Notice of final meeting of creditors03/03/20004.17(SC)
Other resolution - written resolution27/04/2001WRES13
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement19/05/20001.2(scot)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo03/11/199510CYM
Certificate that creditors have been paid in full12/12/19934.51
AAMD - Amended Accounts13/01/2005AAMD
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/08/1994701(c)
ORES10 - Allotment of securities - ordinary resolution16/03/1994ORES10
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/03/1999CERT20
WRES16 - Redemption of shares - written resolution19/10/2002WRES16
ERES12 - Vary share rights/names - extraordinary resolution13/09/2002ERES12
Notice of striking-off action suspended29/11/1998DISS6
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of12/09/2003686
Amended Accounts01/08/1995AAMD
OC-PRI - Order of Court for re-registration to private company02/04/2004OC-PRI
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
2.7 - Administration Order02/05/20042.7
4.68 - Liquidator's statement of receipts and payments11/11/19994.68
4.40 - Notice of ceasing to act as Voluntary Liqu31/08/19994.40
RES07 - Financial assistance in shares acquisition04/08/1999RES07
701(b) - Notice of new accounting reference date given during the course of an accounting reference03/12/2004701(b)
AAMD - Amended Accounts14/02/1996AAMD
2.12(scot) - Notice of variation of administration order15/02/19962.12(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
LRESSP - Ordinary resolution in members' voluntary liquidation29/01/1995LRESSP
Report of a meeting approving voluntary arrangement30/08/20041.1(scot)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/1995ERES11
AAMD - Amended Accounts28/02/2005AAMD
4.68 - Liquidator's statement of receipts and payments22/07/19974.68
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/02/1996COLIQ86
362a - Notice of place where an oversea branch register is kept - register non-legible form14/03/2004362a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu23/04/200188(2)
WQRES08 - Purchase own shares - written resolution01/12/2005WRES08
4.28(SC) - Notice under sections 204(6) or 205(6)10/05/20054.28(SC)
Declaration on application for registration (Welsh language form).06/05/199312CYM
147 - Application by a public company for re-registration as a private company following cancellatio12/09/2004147
WRES07 - Financial assistance in shares acquisition - written resolution15/04/1995WRES07
Ordinary resolution in members' voluntary liquidation19/01/2000LRESSP
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for06/05/1996701(a)
EEIG2 - Statement of name31/07/1996EEIG2
EEIG6 - Statement of name05/10/1998EEIG6
2.2(scot) - Notice of administration order22/02/19942.2(scot)
RES13 - Other resolution19/02/2001RES13
4.16(SC) - Notice of resignation of Liquidator18/04/20004.16(SC)
Administration Order28/07/20052.7
Notice of resignation of Liquidator28/01/19994.16(SC)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than05/09/199652
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
Increase in nominal capital - special resolution24/12/2002SRESO4
3.10 - Administrative Receiver's report28/11/19963.10
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Statement of Administrator's proposals28/12/20032.21
ORES16 - Redemption of shares - ordinary resolution28/09/1997ORES16
4.25(SC) - Declaration of solvency18/12/19944.25(SC)
L64.06 - Directions to defer dissolution22/04/1994L64.06
2.7 - Administration Order05/07/19982.7
Registration of a place of business of an oversea company previously registered as a branch21/11/2004691-REREG
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-31/12/1998122
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
Exempt from appointment of auditor - ordinary resolution08/07/1997ORES03
GAZ1 - First notification of strike-off action in London Gazette (Section 652)08/09/1998GAZ1
4.51 - Certificate that creditors have been paid in full10/08/20014.51
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20031.3
Exempt from appointment of auditor - extraordinary resolution09/09/1999ERES03
2.7 - Administration Order24/10/19952.7
Notice of resignation of Liquidator07/07/19984.16(SC)
Capital/bonus issue30/04/1998RES14
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
363x - Annual Return22/05/2003363x
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
Certificate of registration of order of court and minute on reduction of share capital05/05/1997CERT18
SRES06 - Reduction of issued capital - special resolution13/10/1999SRES06
WRES04 - Resolution to re-register - written resolution19/04/1999WRES02
92(SC) - Liquidator's statement of accounts (for Scottish companies only)10/12/199692(SC)
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02