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Company Name: CC 12 CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

04430178

Company Address:

CC 12 CONTRACTORS LIMITED
Pendragon House
Caxton Place
Pentwyn
CARDIFF
CF23 8XE


Date:

04/12/2008

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 cc 12 contractors limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cc 12 contractors limited, please click on the link below:

CC 12 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
363b - Annual Return12/12/2000363b
WRES12 - Vary share rights/names - written resolution10/07/1993WRES12
Statement of Administrator's proposals22/01/19942.21
Notice of new accounting reference date given during the course of an accounting reference period fo10/10/2001701(b)
1.4 - Notice of completion of voluntary arrang23/03/19981.4
L64.06 - Directions to defer dissolution02/02/2006L64.06
RES14 - Capital/bonus issue09/04/1993RES14
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
Return by a public company cancelling or selling shares from treasury18/09/2001169A(2)
466 - Particulars of an instrument of alteration to a floating charge created by a company register20/12/1995466
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/03/2006288aCYM
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
Business address changed09/07/1995BUSADDCH
SA - Shares agreement07/12/1996SA
WRES06 - Reduction of issued capital - written resolution02/01/1995WRES06
363s - Annual Return11/04/2000363s
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/07/1993CERT16
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/06/2003600
129(1) - Statement by a company without share capital of rights attached to newly created class of m10/03/1996129(1)
2(scot) - Notice of appointment of a Receiver by the Court29/08/19992(scot)
363x - Annual Return16/06/2000363x
288c - Notice of change of directors or secretaries or in their particulars03/08/2005288c
2.20 - Notice of variation of Administration Order09/07/19992.20
397 - Particulars for the registration of a charge to secure a series of debentures07/12/1994397
Statement of company's affairs08/01/19964.20
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu13/05/2003CERT21
363 - Annual Return24/02/1996363
Decrease in nominal capital - special resolution05/07/1995SRESO5
2.21 - Statement of Administrator's proposals19/05/20002.21
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and02/02/2001CERT16
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
CERT5 - Re-registration of a company from private to public09/08/1998CERT5
Financial assistance in shares acquisition12/08/2006RES07
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu04/09/19934.40
3.8 - Notice of Order to dispose of charged property16/12/19933.8
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/04/19954.69
Prospectus03/08/2004PROSP
Memorandum and Articles27/05/2000MA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)20/05/199592(SC)
RES12 - Vary share rights/names13/10/2001RES12
New Incorporation documents21/11/2001NEWINC
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198521/01/2003680a
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/05/1994LRESEX
147 - Application by a public company for re-registration as a private company following cancellatio05/11/1993147
6 - Cancellation of alteration to the objects of a company14/05/20026
287CYM - Change in situation or address of Registered Office (Welsh language form)13/01/2001287CYM
Notice of application made to the Court for the cancellation of a special resolution regarding finan11/10/2006157
169A(2) - Return by a public company cancelling or selling shares fro21/02/1997169A(2)
CERT6 - Re-registration of a company from unlimited to PLC15/01/1994CERT6
COLIQ - Orders to rescind, defer or stay26/01/1995COLIQ
DISS6 - Notice of striking-off action suspended25/04/2005DISS6
51 - Application by an unlimited company to be re-registered as limited17/02/199851
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Court order to dissolve in a pre 29/12/86 compulsory liquidation07/02/1997COLIQ86
CLOSE - Scheme of Arrangement09/02/2000CLOSE
ERES14 - Capital/bonus issue - extraordinary resolution20/09/1995ERES14
Vary share rights/names06/05/2006RES12
225 - Change of Accounting Referenc02/10/1999225
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than25/04/200452
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor17/04/1994224
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis30/09/1997155(6)b
WRESO4 - Increase in nominal capital - written resolution14/01/2004WRESO4
400 - Particulars of a mortgage or charge subject to which property has been acquired22/06/2003400
3(scot) - Notice of the Receiver ceasing to act or of his removal15/09/19993(scot)
2(scot) - Notice of appointment of a Receiver by the Court16/11/19992(scot)
403a - Declaration of satisfaction in full or in part of a mortgage or charge08/02/2003403a
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any03/11/1995190a
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court29/07/19934.27(SC)
Order of Court granting Voluntary Liquidator leave to resign25/10/20014.35
Certificate of specific penalty08/07/2004SPECPEN
287 - Change in situation or address of Registered Office19/05/1997287
703P(3) - Notice of appointment of a Liquidator of an overse24/10/1996703P(3)
4.14(SC) - Certificate of release of Liquidator01/07/20034.14(SC)
Re-registration of a company from private to public with a change of name04/02/1998CERT7
Decrease in nominal capital - extraordinary resolution30/06/2004ERESO5
Register of members02/12/1998353
RES06 - Reduction of issued capital27/12/2001RES06
L64.06HC - Directions to defer dissolution24/10/2002L64.06HC
Purchase own shares - extraordinary resolution28/01/2001ERES08
COCOMP - Order to wind up21/12/1997COCOMP
Confirmation of dissolution - ordinary resolution03/12/1997ORES09
NEWINC - New Incorporation documents13/04/1998NEWINC