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Company Name: CC 57 CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05412470

Company Address:

CC 57 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 57 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Particulars of a charge created by a company registered in Scotland14/08/2001410
Report of a meeting approving voluntary arrangement06/08/19951.1(scot)
ERESO4 - Increase in nominal capital - extraordinary resolution09/06/1996ERESO4
NEWINC - New Incorporation documents02/04/2001NEWINC
1.2 - Order or revocation or suspension of voluntary arrangement12/06/20021.2
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
Notice of removal of Liquidator12/11/19994.11(SC)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
Notice of change of directors or secretaries or in their particulars (Welsh language form).23/11/1993288cCYM
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi17/05/199749(8)b
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/08/1995155(6)b
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
ERES12 - Vary share rights/names - extraordinary resolution05/04/1998ERES12
3.10 - Administrative Receiver's report28/02/20053.10
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation20/11/2003703(P)(5)
Re-registration of a company from unlimited to limited01/10/1999CERT1
685 - Declaration on application by a joint stock company for registration as a public c04/07/2004685
4.9(SC) - Notice of appointment of Liquidator11/02/19974.9(SC)
225CYM - Change of accounting reference date (Welsh form)22/12/2003225CYM
51 - Application by an unlimited company to be re-registered as limited29/05/199851
ERES09 - Confirmation of dissolution - extraordinary resolution26/08/2004ERES09
Confirmation of dissolution - extraordinary resolution12/08/1996ERES09
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than02/09/199552
Notice of appointment of directors or secretaries (Welsh language form).05/07/1993288aCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio30/01/20064.69
WRES03 - Exempt from appointment of auditor - written resolution24/07/2004WRES03
1.1 - Report of meeting approving voluntary arran06/04/19991.1
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business05/12/2000244
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or09/07/1993176
Exempt from appointment of auditor - ordinary resolution30/04/1994ORES03
CERT7 - Re-registration of a company from private to public with a change of name14/02/2002CERT7
BR1 - Return delivered for registration of a branch of an oversea company20/04/1998BR1
Particulars of a mortgage or charge subject to which property has been acquired07/11/1997400
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198609/04/19994.33
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio07/07/2005CERT20
Written elective resolution09/05/2005(W)ELRES
WRES03 - Exempt from appointment of auditor - written resolution06/01/2000WRES03
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo19/08/200310CYM
Notice of documents and particulars required to be filed23/12/1995EEIG4
SA - Shares agreement01/10/2004SA
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue22/03/199688(2)R
EEIG4 - Notice of documents and particulars required to be filed15/04/1993EEIG4
Exempt from appointment of auditor - extraordinary resolution11/06/2002ERES03
123 - Notice of increase in nominal capital14/09/1999123
1.1(scot) - Report of a meeting approving voluntary arrangement16/06/20061.1(scot)
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi20/03/200049(8)b
RES14 - Capital/bonus issue15/01/1996RES14
1.4 - Notice of completion of voluntary arrang31/01/20021.4
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue23/11/200388(2)R
DO4 - Notice of a variation or cessation of a disqualification20/07/1997DO4
Confirmation of dissolution11/09/1997RES09
Change of Name Special Resolution13/12/1994SRES15
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
Disapplication of pre-emption rights - extraordinary resolution14/05/1995ERES11
Application by an unlimited company to be re-registered as limited10/09/199951
SRES07 - Financial assistance in shares acquisition - special resolution05/07/2004SRES07
Change in situation or address of Registered Office (Welsh language form)24/01/2003287CYM
Certificate of registration of order of court on reduction of share premium account19/03/2000CERT19
2.12(scot) - Notice of variation of administration order28/11/20022.12(scot)
ERES10 - Allotment of securities - extraordinary resolution09/04/1995ERES10
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/09/200588(2)
ZMORT REG - Mortgage Register05/04/1993ZMORT REG
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
4.38 - Certificate of removal of Voluntary Liquidator07/01/20014.38
1.2 - Order or revocation or suspension of voluntary arrangement22/05/20011.2
Application to the Court for cancellation of resolution for re-registration23/12/200554
2.23 - Notice of result of meeting of creditors30/03/20012.23
Reduction of issued capital21/04/2001RES06
CERT11 - Re-registration of a company from public to private with a change of name12/06/1998CERT11
Annual Return (Welsh language form)14/12/2004363CYM
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines25/04/2000242
WRESO4 - Increase in nominal capital - written resolution02/12/2001WRESO4
419a - Application for registration of a memorandum of satisfaction in full or in part of a register16/03/2005419a
RES02 - esolution to re-register12/09/2005RES02
Reduction of issued capital - extraordinary resolution23/08/1995ERES06
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t19/01/1994139
2.1(scot) - Notice of petition for administration order18/04/19942.1(scot)
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
RELREC - Official Receiver's release24/10/1999RELREC
GAZ2 - Second notification of strike-off action in London Gazette (Section652)17/04/1999GAZ2
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b23/01/1995242
Notice of dismissal of petition for administration order28/07/19952.3(scot)
Financial assistance in shares acquisition - extraordinary resolution30/11/1994ERES07
288c - Notice of change of directors or secretaries or in their particulars02/11/1998288c
Purchase own shares - extraordinary resolution15/03/2006ERES08
363b - Annual Return17/08/2004363b
EEIG6 - Statement of name08/04/2000EEIG6
Disapplication of pre-emption rights04/08/2000RES11
OC138 - Order of Court (Section 138)25/08/2006OC138
363 - Annual Return05/02/1995363
WRES09 - Confirmation of dissolution - written resolution28/01/1994WRES09
225(1) - Notice of new accounting reference date given during the course of an accounting reference29/09/2001225(1)
SRESO4 - Increase in nominal capital - special resolution16/03/1997SRESO4
694(4)(a) - Statement of name25/01/2004694(4)(a)
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
288c - Notice of change of directors or secretaries or in their particulars25/05/2001288c
Release of Official Receiver26/08/1994L64.07