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Company Name: CASTLE GALLERIES LIMITED

Company Type:

Limited Company

Company No:

01639743

Company Address:

CASTLE GALLERIES LIMITED
21 Mermaid Quay
CARDIFF
CF10 5BZ


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

CASTLE GALLERIES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of closure of a branch of an oversea company03/04/1994LETT-CESS
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
Redemption of shares - written resolution24/05/1994WRES16
363b - Annual Return30/11/2002363b
EEIG6 - Statement of name04/02/2005EEIG6
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor29/04/2005224
695A(3) - Notice of closure of a branch of an overse30/09/2001695A(3)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/12/1997400
Resolution to re-register - extraordinary resolution01/04/1995ERES02
Notice of statement of administrator's proposals21/07/19972.7(scot)
400 - Particulars of a mortgage or charge subject to which property has been acquired30/08/1994400
Application for registration of a memorandum of satisfaction in full or in part of a registered char13/12/2002419a
SRESO5 - Decrease in nominal capital - special resolution10/04/1996SRESO5
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
3.4 - Certificate of constitution of creditors07/01/20023.4
Financial assistance in shares acquisition - written resolution21/09/2006WRES07
Certificate of removal of Voluntary Liquidator31/12/19984.38
2.2(scot) - Notice of administration order04/08/20012.2(scot)
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/10/199697
WQRES08 - Purchase own shares - written resolution23/11/1996WRES08
L64.07HC - Release of Official Receiver21/11/1995L64.07HC
4.2(SC) - Notice of winding up order22/06/19954.2(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/01/2005PUC2
Notice of change of directors or secretaries or in their particulars (Welsh language form).09/06/1998288cCYM
Annual Return28/11/2004363b
EEIG1 - Statement of name17/03/1998EEIG1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
ORES07 - Financial assistance in shares acquisition - ordinary resolution29/08/1997ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio06/09/2006CERT20
Statement of particulars of variation of rights attached to shares26/08/1993128(3)
2.6 - Notice of Administration Order10/09/19952.6
RES14 - Capital/bonus issue19/11/1996RES14
DO3 - Notice of leave granted in relation to a disqualification24/06/2000DO3
Scheme of Arrangement01/12/2005CLOSE
RELREC - Official Receiver's release24/04/1993RELREC
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/10/1998122
LRESSP - Ordinary resolution in members' voluntary liquidation03/05/1998LRESSP
RES03 - Exempt from appointment of auditor17/09/1995RES03
Annual Accounts27/12/1997AA
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
LRESEX - Extraordinary resolution in creditors; voluntary liquidation05/04/1998LRESEX
4.14(SC) - Certificate of release of Liquidator14/05/19984.14(SC)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
2.6 - Notice of Administration Order10/07/19932.6
L64.07 - Release of Official Receiver01/10/1996L64.07
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
363s - Annual Return08/07/2005363s
4.20(SC) - Certificate of constitution of creditors/liquidation committee14/04/19964.20(SC)
AUDR - Auditor's report29/04/1996AUDR
SA - Shares agreement24/10/1999SA
695A(3) - Notice of closure of a branch of an overse28/06/1994695A(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company08/04/1998691
LRESEX - Extraordinary resolution in creditors; voluntary liquidation29/08/2006LRESEX
SRES02 - Resolution to re-register - special resolution06/03/1997SRES02
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha14/12/1999419b
Other resolution15/10/2001RES13
2.19 - Notice of discharge of Administration Order08/04/19962.19
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha30/06/2004419b
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of order to deal with secured property04/06/19982.11(scot)
652C - Withdrawal of application for striking off03/06/1996652C
386 - Notice of passing of resolution removing an auditor08/03/2003386
ORES02 - Resolution to re-register - ordinary resolution26/08/1996ORES02
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
2.1(scot) - Notice of petition for administration order28/01/19962.1(scot)
CERT7 - Re-registration of a company from private to public with a change of name02/05/1997CERT7
2.8(scot) - Notice of result of meeting of creditors03/08/19932.8(scot)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu21/02/1996CERT21
Annual Return25/12/1998363s
COAD - Instrument issued under Section 244(5)13/03/2006COAD
Allotment of securities - ordinary resolution25/11/1995ORES10
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/08/1997BR6
L64.06HC - Directions to defer dissolution18/08/2003L64.06HC
Statement of name27/02/1999EEIG1
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198614/09/19994.33
BS - Balance sheet30/09/2004BS
WRES04 - Resolution to re-register - written resolution29/01/2006WRES02
Notice of closure of a place of business of an oversea company15/05/2005CENT8
Ordinary resolution in members' voluntary liquidation27/08/2003LRESSP
694(4)(b) - Statement of name17/05/2006694(4)(b)
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
OCREREG - Order of Court for re-registration30/10/1994OCREREG
Capital/bonus issue - ordinary resolution29/05/2000ORES14
4.17(SC) - Notice of final meeting of creditors10/11/19934.17(SC)
Return by an oversea company that the company is being wound up26/02/2002703P(1)
Order of Court30/04/1996OC
Administration Order15/06/19972.7
SRES07 - Financial assistance in shares acquisition - special resolution11/10/2001SRES07
3.3(scot) - Notice of receiver's death29/07/20053.3(scot)
MAR - Memorandum and Articles - used in re-registration14/03/2000MAR
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp10/03/2002703(P)(5)