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Company Name: CARDIFF ARCHIVES

Company Type:

Non-Limited

Company Address:

CARDIFF ARCHIVES
Unit 28
Valley Enterprise
Bedwas House Ind Est Bedwas
CAERPHILLY
CF83 8DW


Date:

04/12/2009

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

Email Address:
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CARDIFF ARCHIVES



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRESO4 - Increase in nominal capital - special resolution02/10/2001SRESO4
Reduction of issued capital - extraordinary resolution11/06/2004ERES06
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or02/01/1998176
OC-PRI - Order of Court for re-registration to private company18/08/2000OC-PRI
OC - Order of Court21/03/1998OC
Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-conver09/10/1996122
680b - Application by a company which is not a joint stock company for registration under Part XXII20/06/1996680b
Return delivered for registration of a branch of an oversea company25/10/2003BR1
Reduction of issued capital - extraordinary resolution18/07/2001ERES06
ERES13 - Other resolution - extraordinary resolution19/09/1994ERES13
DO2 - Notice of disqualification order against a body cor22/02/2001DO2
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/01/20014.33
EEIG6 - Statement of name03/12/2005EEIG6
WQRES08 - Purchase own shares - written resolution17/10/1995WRES08
4.26(SC) - Return of final meeting in a voluntary winding up06/10/20024.26(SC)
Application by a limited company to be re-registered as unlimited05/08/199549(1)
Register of Charges09/07/2002401
Notice of intention to carry on business as an investment company14/12/1994266(1)
225CYM - Change of accounting reference date (Welsh form)13/03/2000225CYM
CERT14 - Certificate of registration of a resolution on reduction of share capital26/12/2005CERT14
ERESO5 - Decrease in nominal capital - extraordinary resolution21/07/2006ERESO5
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
EEIG4 - Notice of documents and particulars required to be filed28/05/2005EEIG4
4.18(SC) - Notice of death of Liquidator10/01/20034.18(SC)
RES06 - Reduction of issued capital09/11/1993RES06
128(1) - Statement of rights attached to allotted shares18/05/2002128(1)
Prospectus04/03/2000PROSP
117 - Application by a public company for certificate to commence business and statutory declaration21/03/2000117
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given10/08/2001701(c)
WRES03 - Exempt from appointment of auditor - written resolution06/07/1994WRES03
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Redemption of shares - special resolution04/11/2002SRES16
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
SRES10 - Allotment of securities - special resolution07/08/2003SRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form27/03/1995362a
3.10 - Administrative Receiver's report30/10/19993.10
Miscellaneous document21/11/1995MISC
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo12/02/199588(2)R
325 - Location of register of directors' interests in shares etc07/09/2005325
ZMORT REG - Mortgage Register13/08/1994ZMORT REG
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).05/07/2000288aCYM
SRES03 - Exempt from appointment of auditor - special resolution21/07/1993SRES03
Particulars of a mortgage or charge20/02/2002395
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/04/199792(SC)
53 - Application by a public company for re-registration as a private company07/06/200053
701(b) - Notice of new accounting reference date given during the course of an accounting reference25/08/2002701(b)
ERES14 - Capital/bonus issue - extraordinary resolution16/05/1996ERES14
Return by an oversea company subject to branch registration of change of directors or secretary or o14/01/2006BR4
ERES03 - Exempt from appointment of auditor - extraordinary resolution22/08/2001ERES03
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
L64.01HC - Early dissolution request01/05/1996L64.01HC
353a - Register of members in non-legible form30/10/2002353a
Notice of order to deal with secured property19/11/20012.11(scot)
4.28(SC) - Notice under sections 204(6) or 205(6)04/06/20054.28(SC)
1.4(scot) - Notice of completion of voluntary arrangement10/05/19981.4(scot)
MISC - Miscellaneous document23/09/2000MISC
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20051.3
413 - Particulars for the registration of a charge to secure a series of debentures19/03/1997413
RES08 - Purchase own shares26/05/1999RES08
ERES13 - Other resolution - extraordinary resolution06/07/2003ERES13
CENT8 - Notice of closure of a place of business of an oversea company04/02/1997CENT8
288b - Notice of resignation of directors or secretaries09/04/2000288b
CERT5 - Re-registration of a company from private to public14/10/2000CERT5