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Company Name: CAMBRIAN WOODLANDS LIMITED

Company Type:

Limited Company

Company No:

03197845

Company Address:

CAMBRIAN WOODLANDS LIMITED
Ty R Heol
Felinfoel
LLANELLI
SA14 8LZ


Date:

03/12/2009

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

Email Address:
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CAMBRIAN WOODLANDS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT18 - Certificate of registration of order of court and minute on reduction of shar17/04/2001CERT18
CERT3 - Re-registration of a company from limited to unlimited08/07/2002CERT3
2.19 - Notice of discharge of Administration Order11/08/20052.19
Notice of documents and particulars required to be filed12/10/2005EEIG4
Notice of accounting reference date (to be delivered within 9 months of incorporation)26/11/2004224
Prospectus17/09/2006PROSP
Order of Court (Section 425)03/12/2000OC425
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th25/09/2005225(2)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court31/07/19984.27(SC)
1.4 - Notice of completion of voluntary arrang05/10/20001.4
225(1) - Notice of new accounting reference date given during the course of an accounting reference25/03/2000225(1)
Re-registration of a company from public to private with a change of name25/03/1995CERT11
123 - Notice of increase in nominal capital23/10/1996123
691 - Return and decleration delivered for registration of a place of business of an oversea company20/12/1997691
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation23/01/2003COLIQ
Notice of application made to the Court for the cancellation of a special resolution regarding finan19/08/1996157
ERES12 - Vary share rights/names - extraordinary resolution11/03/1996ERES12
Early dissolution request23/08/1997L64.01
RES06 - Reduction of issued capital11/06/1995RES06
2.8(scot) - Notice of result of meeting of creditors22/03/20062.8(scot)
BR1 - Return delivered for registration of a branch of an oversea company01/05/2004BR1
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio12/06/20044.69
691-REREG - Registration of a place of business of an oversea company previously registered as18/03/2006691-REREG
WRES13 - Other resolution - written resolution28/01/1999WRES13
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t12/07/1996139
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha26/10/2000419b
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Other resolution - special resolution07/12/2004SRES13
695A(3) - Notice of closure of a branch of an overse22/06/1997695A(3)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha02/06/200088(3)
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)02/04/1998600
ORES16 - Redemption of shares - ordinary resolution26/04/2003ORES16
Other resolution - special resolution14/05/2002SRES13
Location of directors' service contracts19/10/1995318
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and11/03/1994CERT17
Reduction of issued capital09/06/2000RES06
OC - Order of Court29/04/1994OC
SRES02 - Resolution to re-register - special resolution12/09/1998SRES02
4.43 - Notice of final meeting of creditors13/06/20064.43
2.1(scot) - Notice of petition for administration order26/01/19982.1(scot)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business24/05/2005244
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/01/1994703(P)(5)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
COAD - Instrument issued under Section 244(5)09/05/1998COAD
703P(1) - Return by an oversea company that the company is bei04/10/1995703P(1)
Notice of closure of a place of business of an oversea company11/04/1996CENT8
3.6 - Abstract of receipt and payments in receivership24/11/20053.6
Change in situation or address of Registered Office06/06/2002287
ORES16 - Redemption of shares - ordinary resolution27/12/2003ORES16
4.19(SC) - Notice of vacation of office by Liquidator06/06/19964.19(SC)
Notice of order of revocation or suspension of voluntary arrangement08/05/20011.2(scot)
CLOSE - Scheme of Arrangement08/06/1998CLOSE
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
Certificate of registration of order of court and minute on reduction of share capital and share pre01/06/2001CERT16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth15/12/1995692(1)(c)
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
RES09 - Confirmation of dissolution26/02/1994RES09
92(SC) - Liquidator's statement of accounts (for Scottish companies only)12/08/199992(SC)
363x - Annual Return07/06/2002363x
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
Increase in nominal capital - written resolution20/03/1994WRESO4
EXLIQ - Request for dissolution of company where liquidator has ceased to act.05/10/2006EXLIQ
Notice of striking-off action discontinued14/11/1994DISS40
Declaration on application for registration (Welsh language form).05/11/200312CYM
ERES11 - Disapplication of pre-emption rights - extraordinary resolution21/12/2002ERES11
2.1(scot) - Notice of petition for administration order18/05/20052.1(scot)
ZMORT REG - Mortgage Register17/06/1996ZMORT REG
Return by a company purchasing its own shares06/03/2000169
ERES07 - Financial assistance in shares acquisition - extraordinary resolution11/10/2002ERES07
Allotment of securities - ordinary resolution18/10/1994ORES10
ORES02 - Resolution to re-register - ordinary resolution16/10/2001ORES02
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
Change of Name Special Resolution13/12/1994SRES15
DISS40 - Notice of striking-off action disc14/02/2005DISS40