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Company Name: CARDIFF BAY

Company Type:

Non-Limited

Company Address:

CARDIFF BAY
Harbour Drive
CARDIFF
CF10 4PA


Date:

04/12/2009

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 cardiff bay or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cardiff bay, please click on the link below:

CARDIFF BAY



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
AUDR - Auditor's report16/12/1997AUDR
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before07/04/2000PUC30
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Elective resolution02/08/2000ELRES
157 - Notice of application made to the Court for the cancellation of a special resolution regarding24/11/2001157
BR5 - Return by an oversea company subject to branch registration of change of address or other bran10/07/2004BR5
225CYM - Change of accounting reference date (Welsh form)06/06/1999225CYM
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Notice of resignation of directors or secretaries (Welsh language form).08/01/1995288bCYM
2.21 - Statement of Administrator's proposals08/10/20032.21
2.18 - Notice of Order to deal with charged property09/06/19992.18
4.19(SC) - Notice of vacation of office by Liquidator26/08/20034.19(SC)
363a - Annual Return07/11/2001363a
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
2.11(scot) - Notice of order to deal with secured property16/11/19982.11(scot)
Decrease in nominal capital - written resolution10/11/1997WRESO5
Return of final meeting in members' voluntary winding-up25/05/20064.71
LETT-CESS - Notice of closure of a branch of an oversea company12/06/1996LETT-CESS
Order of Court - dissolution void28/08/2000OC-DV
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/12/2004LRESEX
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
Register of members15/03/1997353
3.5(scot) - Notice of Receiver's report26/09/20003.5(scot)
Court Order for notice of wind up03/03/1995CO4.2S
Certificate of registration of order of court and minute on reduction of share capital26/07/1999CERT18
WRES14 - Capital/bonus issue - written resolution19/12/2002WRES14
401 - Register of Charges02/11/2002401
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c28/07/2004403b
4.44 - Notice of death of Voluntary Liquidator28/09/20064.44
AAMD - Amended Accounts13/01/2005AAMD
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue16/11/200588(2)R
BS - Balance sheet01/01/2006BS
ERESO4 - Increase in nominal capital - extraordinary resolution25/07/1994ERESO4
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Return by a company purchasing its own shares27/10/2000169
ORES14 - Capital/bonus issue - ordinary resolution07/01/2000ORES14
CERTIPS - Registration as Friendly Society07/04/1996CERTIPS
Resolution to re-register - ordinary resolution18/09/1997ORES02
OC425 - Order of Court (Section 425)25/12/1996OC425
L64.07 - Release of Official Receiver21/12/2005L64.07
88(2)0 - Return of allotments of shares issued for other than cash - original document14/08/200188(2)O
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
CERT18 - Certificate of registration of order of court and minute on reduction of shar21/01/2000CERT18
CERT11 - Re-registration of a company from public to private with a change of name11/08/1999CERT11
Particulars of an instrument of alteration to a floating charge created by a company registered in19/02/2006466
Decrease in nominal capital - ordinary resolution04/03/2004ORESO5
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198503/09/1994680a
128(3) - Statement of particulars of variation of rights attached to shares30/04/2000128(3)
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
Registration as Friendly Society14/05/2003CERTIPS
WRES13 - Other resolution - written resolution26/02/1999WRES13
397a -02/07/2006397a
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Redemption of shares - special resolution04/11/2002SRES16
2.23 - Notice of result of meeting of creditors28/09/20012.23
RESO5 - Decrease in nominal capital22/05/2004RESO5
Application for striking off17/02/2005652A
Court order to dissolve in a pre 29/12/86 compulsory liquidation26/12/1997COLIQ86
Registration as Friendly Society25/03/2001CERTIPS
400 - Particulars of a mortgage or charge subject to which property has been acquired02/12/1997400
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
Capital/bonus issue - special resolution01/02/2003SRES14
413 - Particulars for the registration of a charge to secure a series of debentures27/07/1993413
129(1) - Statement by a company without share capital of rights attached to newly created class of m19/03/2003129(1)
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a