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Company Name: CC 58 CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05607566

Company Address:

CC 58 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 58 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Directions to defer dissolution19/07/1997L64.04
AA - Annual Accounts08/08/1994AA
3.5(scot) - Notice of Receiver's report16/06/20033.5(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation21/07/2004COLIQ86
L64.01HC - Early dissolution request21/11/2004L64.01HC
RESO4 - Increase in nominal capital01/02/1999RESO4
OC425 - Order of Court (Section 425)04/05/2005OC425
Notice of resignation of directors or secretaries08/02/2002288b
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu16/04/1995CERT21
Purchase own shares - ordinary resolution01/08/1996ORES08
4.31 - Notice of Appointment of Liquidator in winding up by the Court06/06/20004.31
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/04/19933.3
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
BR1 - Return delivered for registration of a branch of an oversea company15/06/1997BR1
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
BUSADDCH - Business address changed14/03/1995BUSADDCH
ORESO5 - Decrease in nominal capital - ordinary resolution25/10/2003ORESO5
600 - Notice of appointment of Liquidator in a voluntary winding up03/08/1994600
MA - Memorandum and Articles16/07/1994MA
Change of accounting reference date (Welsh form)08/05/1996225CYM
Change of Accounting Reference Date08/04/1999225
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
Certificate to entitle a public company to commence business and borrow31/01/2006CERT8
SRESO5 - Decrease in nominal capital - special resolution25/11/2002SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow31/03/2000CERT8
4.43 - Notice of final meeting of creditors12/08/19944.43
Declaration on application for registration (Welsh language form).26/05/200312CYM
386 - Notice of passing of resolution removing an auditor14/10/1993386
WRESO4 - Increase in nominal capital - written resolution02/02/2005WRESO4
4.19(SC) - Notice of vacation of office by Liquidator02/02/20064.19(SC)
405(1) - Notice of appointment of Receiver09/03/1995405(1)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub05/01/199897
Vary share rights/names - written resolution13/08/2000WRES12
WRES11 - Disapplication of pre-emption rights - written resolution22/10/2002WRES11
Notice of new accounting reference date given during the course of an accounting reference period12/07/1999225(1)
4.26(SC) - Return of final meeting in a voluntary winding up30/09/19964.26(SC)
Notice of Administration Order28/02/19982.6
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)14/05/1998288cCYM
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
363a - Annual Return24/09/2006363a
4.9(SC) - Notice of appointment of Liquidator08/09/19954.9(SC)
L64.06HC - Directions to defer dissolution24/11/2006L64.06HC
Change of Name Special Resolution25/07/2001SRES15
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
325 - Location of register of directors' interests in shares etc21/10/1999325
RESO4 - Increase in nominal capital14/10/2005RESO4
225 - Change of Accounting Referenc11/03/2002225
4.43 - Notice of final meeting of creditors09/05/20014.43
WRES03 - Exempt from appointment of auditor - written resolution28/10/2003WRES03
L64.06 - Directions to defer dissolution04/11/1995L64.06
Order of Court - dissolution void24/12/1994OC-DV
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/04/2005190a
Application by joint stock company for registration under Part XXII of the Companies Act 198508/12/1994680a
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
405(2) - Notice of ceasing to act of Receiver26/01/1994405(2)
SRES16 - Redemption of shares - special resolution28/08/2004SRES16
Order or revocation or suspension of voluntary arrangement19/01/20001.2
Disapplication of pre-emption rights - ordinary resolution11/05/2000ORES11
386 - Notice of passing of resolution removing an auditor10/12/2003386
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given27/05/1994701(c)
169 - Return by a company purchasing its own25/04/2004169
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/04/19943.5
4.26(SC) - Return of final meeting in a voluntary winding up07/04/20054.26(SC)
Notice of courts order sisting proceedings in winding up by the court23/03/19944.27(SC)
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation20/12/1995COLIQ
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
OC425 - Order of Court (Section 425)18/08/1994OC425
Notice of striking-off action discontinued24/06/1999DISS40
3.3(scot) - Notice of receiver's death09/08/19973.3(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
Capital/bonus issue - special resolution01/09/2003SRES14
CERTNM - Change of name certificate18/08/2004CERTNM
WRES13 - Other resolution - written resolution28/01/1999WRES13
RES07 - Financial assistance in shares acquisition18/02/2000RES07
2.9(SC) - Administrator's abstract of receipts and payments02/11/20032.9(SC)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c15/08/1994403b
2(scot) - Notice of appointment of a Receiver by the Court02/06/19952(scot)
WRES07 - Financial assistance in shares acquisition - written resolution16/07/1996WRES07
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Notice of documents and particulars required to be filed19/03/2001EEIG4
Court Order for notice of wind up20/02/2001CO4.2S
CERT4 - Re-registration of a company from limited to unlimited with a change of name29/04/1994CERT4
Re-registration of a company from private to public22/06/2004CERT5
Registration as Friendly Society20/05/1995CERTIPS
4.9(SC) - Notice of appointment of Liquidator30/07/19994.9(SC)
Allotment of securities23/01/2000RES10
128(1) - Statement of rights attached to allotted shares13/05/2000128(1)
Scheme of Arrangement01/05/1993CLOSE
1.1(scot) - Report of a meeting approving voluntary arrangement27/09/20041.1(scot)
695A(3) - Notice of closure of a branch of an overse04/10/2002695A(3)
Statement of name11/01/2001EEIG1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/05/2002GAZ2(A)
3.10 - Administrative Receiver's report26/06/19963.10