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Company Name: CARDIFF BALAIA 1990 LIMITED

Company Type:

Limited Company

Company No:

02526220

Company Address:

CARDIFF BALAIA 1990 LIMITED
Regent House
62 Charles Street
CARDIFF
CF10 2GG


Date:

01/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


To view the most up to date company information on cardiff balaia 1990 limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cardiff balaia 1990 limited, please click on the link below:

CARDIFF BALAIA 1990 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
703P(3) - Notice of appointment of a Liquidator of an overse28/11/2005703P(3)
4.71 - Return of final meeting in members' voluntary winding-up17/10/20044.71
1.1(scot) - Report of a meeting approving voluntary arrangement29/11/20051.1(scot)
169 - Return by a company purchasing its own21/02/2003169
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/1998691
695A(3) - Notice of closure of a branch of an overse22/10/2004695A(3)
4.26(SC) - Return of final meeting in a voluntary winding up27/02/20004.26(SC)
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu24/03/2003244
4.2(SC) - Notice of winding up order25/09/19954.2(SC)
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
ORES06 - Reduction of issued capital - ordinary resolution29/09/2006ORES06
WQRES08 - Purchase own shares - written resolution23/06/1999WRES08
Declaration of solvency31/10/20024.25(SC)
ZMORT REG - Mortgage Register01/03/2002ZMORT REG
RES11 - Disapplication of pre-emption rights29/09/1994RES11
Notice of appointment of directors or secretaries20/06/2002288a
363s - Annual Return14/09/2006363s
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
4.19(SC) - Notice of vacation of office by Liquidator09/12/20014.19(SC)
Directions to defer dissolution17/02/1995L64.06HC
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/01/2006244
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c10/05/199388(3)
CERTIPS - Registration as Friendly Society03/06/1995CERTIPS
2.1(scot) - Notice of petition for administration order23/04/19932.1(scot)
NEWINC - New Incorporation documents15/04/1995NEWINC
Early dissolution request20/01/2000L64.01
123 - Notice of increase in nominal capital12/08/2006123
RES09 - Confirmation of dissolution14/01/2003RES09
ERES14 - Capital/bonus issue - extraordinary resolution08/10/2004ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
RES06 - Reduction of issued capital22/12/2005RES06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of19/05/1994686
4.43 - Notice of final meeting of creditors09/05/20014.43
652C - Withdrawal of application for striking off03/06/1996652C
WRES10 - Allotment of securities - written resolution25/07/2003WRES10
2.20 - Notice of variation of Administration Order29/08/20052.20
4.20(SC) - Certificate of constitution of creditors/liquidation committee11/09/19994.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/09/1998680a
147 - Application by a public company for re-registration as a private company following cancellatio05/04/2002147
2.23 - Notice of result of meeting of creditors16/10/19982.23
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
Confirmation of dissolution10/05/1995RES09
SRES06 - Reduction of issued capital - special resolution25/06/1993SRES06
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp24/10/2003703(P)(5)
CERTIPS - Registration as Friendly Society07/03/1997CERTIPS
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
4.13 - Notice to Official Receiver of winding-up order02/04/20014.13
Certificate of release of Liquidator28/12/19934.14(SC)
(W)ELRES - Written elective resolution29/11/2004(W)ELRES
318 - Location of directors' service con13/11/1997318
129(1) - Statement by a company without share capital of rights attached to newly created class of m13/09/1997129(1)
685 - Declaration on application by a joint stock company for registration as a public c28/04/1999685
Purchase own shares - ordinary resolution27/07/1997ORES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
ORES11 - Disapplication of pre-emption rights - ordinary resolution20/02/1994ORES11
WRES09 - Confirmation of dissolution - written resolution19/02/1997WRES09
CENT8 - Notice of closure of a place of business of an oversea company29/12/2002CENT8
703Q(2) - Return by an oversea company on cessation of insolvency p28/07/2001703Q(2)
4.20 - Statement of company's affairs07/11/20064.20
Annual Accounts31/05/1993AA
694(4)(a) - Statement of name29/01/2006694(4)(a)
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
Location of register of directors' interests in shares etc where the register is in non-legible form13/09/2002325a
COAD - Instrument issued under Section 244(5)18/03/2002COAD
363s - Annual Return13/09/2006363s
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-01/01/1994122
Declaration of satisfaction in full or in part of a mortgage or charge29/09/1999403a
Report of meeting approving voluntary arrangement21/07/19991.1
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/2000PUC5
Court Order for notice of wind up16/03/1996CO4.2S
Abstract of receipt and payments in receivership17/11/19933.6
53 - Application by a public company for re-registration as a private company23/11/199753
Annual Return29/12/1995363a
ERES08 - Purchase own shares - extraordinary resolution01/01/2003ERES08