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Company Name: CC 59 CONTRACTORS LIMITED

Company Type:

Limited Company

Company No:

05607556

Company Address:

CC 59 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:
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CC 59 CONTRACTORS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Decrease in nominal capital - ordinary resolution12/01/1997ORESO5
Disapplication of pre-emption rights06/02/2006RES11
Notice of new accounting reference date given during the course of an accounting reference period fo04/02/1997701(b)
ERES13 - Other resolution - extraordinary resolution03/04/2005ERES13
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Auditor's letter of resignation19/01/2001AUD
ERES11 - Disapplication of pre-emption rights - extraordinary resolution18/08/1997ERES11
CERT2 - Re-registration of a company from unlimited to limited with a change of name06/07/2004CERT2
New Incorporation documents03/02/2001NEWINC
Particulars of an issue of secured debentures in a series27/02/2006397a
Application by a private company for re-registration as a public company16/02/199743(3)
362 - Notice of place where an oversea branch register is kept04/06/1996362
Notice of closure of a place of business of an oversea company25/04/2004LET-CESS
Notice of appointment of Receiver30/01/2003405(1)
Particulars of a mortgage or charge subject to which property has been acquired21/06/1997400
2.20 - Notice of variation of Administration Order16/08/19992.20
Notice of place where an oversea branch register is kept29/10/1995362
363a - Annual Return16/01/1999363a
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
703P(1) - Return by an oversea company that the company is bei19/12/2005703P(1)
3.8 - Notice of Order to dispose of charged property22/05/19953.8
Notice of assignment of name or new name to any class of shares05/10/1995128(4)
Auditor's letter of resignation18/12/2004AUD
Notice of variation of Administration Order16/11/19942.20
WRES06 - Reduction of issued capital - written resolution05/07/1997WRES06
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
403a - Declaration of satisfaction in full or in part of a mortgage or charge19/05/1997403a
Administrative Receiver's report28/07/19973.10
ERES03 - Exempt from appointment of auditor - extraordinary resolution28/08/2005ERES03
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or01/05/1999PUC30
Return of change of person authorised to accept service or to represent the branch of an oversea com05/02/1995BR6
COAD - Instrument issued under Section 244(5)10/04/1997COAD
RELREC - Official Receiver's release01/10/1993RELREC
OC425 - Order of Court (Section 425)18/08/1994OC425
CENT8 - Notice of closure of a place of business of an oversea company14/12/2000CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual15/03/2003COADLETT
Order or revocation or suspension of voluntary arrangement19/09/19941.2
4.14(SC) - Certificate of release of Liquidator03/12/20034.14(SC)
363x - Annual Return30/12/2002363x
SRES16 - Redemption of shares - special resolution05/01/1995SRES16
2.19 - Notice of discharge of Administration Order13/02/20052.19
DO4 - Notice of a variation or cessation of a disqualification06/12/1995DO4
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
128(1) - Statement of rights attached to allotted shares27/12/1996128(1)
AAMD - Amended Accounts16/02/1999AAMD
SRES13 - Other resolution - special resolution31/12/2000SRES13
10 - First Directors and secretary and intended situation of Registered Office27/02/199510
BS - Balance sheet02/06/1993BS
(W)ELRES - Written elective resolution07/05/1997(W)ELRES
397a -17/04/2002397a
Vary share rights/names25/07/1998RES12
155(6)a - Declaration in relation to assistance for the acquisition13/05/2004155(6)a
3.4 - Certificate of constitution of creditors07/02/20043.4
RES12 - Vary share rights/names20/12/2003RES12
703Q(2) - Return by an oversea company on cessation of insolvency p28/09/2000703Q(2)
Notice of Administration Order14/07/19982.6
3(scot) - Notice of the Receiver ceasing to act or of his removal15/08/19953(scot)
CERTIPS - Registration as Friendly Society12/05/1998CERTIPS
4.38 - Certificate of removal of Voluntary Liquidator27/04/19944.38
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
Directions to defer dissolution19/04/1993L64.06
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
703P(3) - Notice of appointment of a Liquidator of an overse22/02/1996703P(3)