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Company Name: CC 45 CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

04821017

Company Address:

CC 45 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.


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CC 45 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court20/05/20064.27(SC)
WRES07 - Financial assistance in shares acquisition - written resolution03/04/1998WRES07
Capital/bonus issue - extraordinary resolution28/01/1994ERES14
Notice of result of meeting of creditors21/10/19952.23
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
Other resolution - special resolution03/02/1997SRES13
ERESO4 - Increase in nominal capital - extraordinary resolution21/06/1993ERESO4
ERES09 - Confirmation of dissolution - extraordinary resolution26/02/2001ERES09
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar28/02/2003BR4
325a - Location of register of directors' interests in shares etc where the register is in non-legib11/06/1996325a
(W)ELRES - Written elective resolution12/11/1996(W)ELRES
SRES03 - Exempt from appointment of auditor - special resolution17/03/2001SRES03
(W)ELRES - Written elective resolution06/05/2003(W)ELRES
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)30/04/1997288cCYM
Location of directors' service contracts30/07/1996318
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
403b - Declaration that part of the property or undertaking charges (a) has been released from the c18/01/1997403b
169 - Return by a company purchasing its own04/09/2000169
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee07/01/20054.22(SC)
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
SRES12 - Vary share rights/names - special resolution08/02/1999SRES12
2.4(scot) - Notice of discharge of administration order03/03/19952.4(scot)
1.4 - Notice of completion of voluntary arrang18/03/19981.4
Exempt from appointment of auditor - ordinary resolution16/11/2001ORES03
ORES08 - Purchase own shares - ordinary resolution13/05/1993ORES08
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue25/11/199688(2)R
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
BS - Balance sheet02/11/1994BS
L64.04 - Directions to defer dissolution18/01/2001L64.04
SPECPEN - Certificate of specific penalty19/06/2003SPECPEN
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
LETT-CESS - Notice of closure of a branch of an oversea company16/07/1998LETT-CESS
EXLIQ - Request for dissolution of company where liquidator has ceased to act.07/04/2005EXLIQ
SRES08 - Purchase own shares - special resolution14/11/1994SRES08
AUDR - Auditor's report14/09/1996AUDR
600 - Notice of appointment of Liquidator in a voluntary winding up03/03/1995600
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Other resolution - ordinary resolution27/10/2006ORES13
RELREC - Official Receiver's release08/11/2001RELREC
WRES13 - Other resolution - written resolution23/03/1996WRES13
AAMD - Amended Accounts15/06/2005AAMD
BONA - Bona Vacantia disclaimer20/05/2004BONA
ELRES - Elective resolution27/12/1999ELRES
43(3)e Declaration on application by a private company for re-registration as a public company04/01/200143(3)e
4.48 - Notice of constitution of liquidation committee29/08/20004.48
Capital/bonus issue - extraordinary resolution20/01/1996ERES14
363a - Annual Return10/04/2004363a
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Confirmation of dissolution - written resolution22/05/2001WRES09
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
ERES16 - Redemption of shares - extraordinary resolution24/08/2000ERES16
4.35 - Order of Court granting Voluntary Liquidator leave to resign09/09/20004.35
363CYM - Annual Return (Welsh language form)14/09/2002363CYM
88(2)0 - Return of allotments of shares issued for other than cash - original document28/03/200288(2)O
LRESSP - Ordinary resolution in members' voluntary liquidation02/12/2006LRESSP
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198802/08/2004PUC5
3.4 - Certificate of constitution of creditors02/09/20013.4
WRES06 - Reduction of issued capital - written resolution24/08/1999WRES06
Official Receiver's release03/01/1995RELREC
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
COAD - Instrument issued under Section 244(5)07/11/2001COAD
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
L64.01HC - Early dissolution request19/06/1995L64.01HC
ERESO4 - Increase in nominal capital - extraordinary resolution04/10/2004ERESO4
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for09/01/1998701(a)
1.2 - Order or revocation or suspension of voluntary arrangement15/07/20051.2
Application by an unlimited company to be re-registered as limited04/07/200351
288a - Notice of appointment of directors or secretaries30/12/2000288a
Notice of intention to carry on business as an investment company26/04/2000266(1)
Increase in nominal capital - extraordinary resolution01/08/2003ERESO4
Notice of completion of voluntary arrangement27/02/19961.4(scot)
ZMORT REG - Mortgage Register16/12/2001ZMORT REG
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
3(scot) - Notice of the Receiver ceasing to act or of his removal28/02/19953(scot)
3.4(scot) - Notice of authorisation to dispose of secured property13/08/19963.4(scot)
AA - Annual Accounts20/05/2000AA
4.6(SC) - Liquidator's statement of receipts and payment13/06/19934.6(SC)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
397a -22/10/2002397a
Notice of striking-off action suspended08/04/1995DISS6
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
PROSP - Prospectus28/01/1994PROSP
10 - First Directors and secretary and intended situation of Registered Office27/04/199510
51 - Application by an unlimited company to be re-registered as limited23/03/200551
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
2.4(scot) - Notice of discharge of administration order03/10/20052.4(scot)
147 - Application by a public company for re-registration as a private company following cancellatio03/01/1998147
WRES16 - Redemption of shares - written resolution28/02/2005WRES16
Declaration of solvency31/12/19934.25(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
685 - Declaration on application by a joint stock company for registration as a public c30/12/1993685