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Company Name: CEIR CASTLE MOTORS LTD

Company Type:

Limited Company

Company No:

05577667

Company Address:

CEIR CASTLE MOTORS LTD
C/O Davies & John
12 Queen Street
ABERYSTWYTH
SY23 1PU


Date:

05/12/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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CEIR CASTLE MOTORS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Administrative Receiver's death16/08/19933.7
2.9(SC) - Administrator's abstract of receipts and payments23/07/20012.9(SC)
SA - Shares agreement05/09/1998SA
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Valuation Report20/09/1999VAL
VAL - Valuation Report27/12/1999VAL
49(8)a - Members' assent to company being re-registered as unlimited11/01/199549(8)a
4.20 - Statement of company's affairs31/03/19984.20
L64.04 - Directions to defer dissolution26/11/2002L64.04
Administrator's Abstract of receipts and payments31/03/20062.15
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/05/1997ERES03
ORES10 - Allotment of securities - ordinary resolution10/08/1994ORES10
Register of members in non-legible form01/03/1995353a
Particulars of a charge subject to which property has been acquired by a company registered in Scotl14/12/1996416
EEIG1 - Statement of name21/03/1995EEIG1
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
363a - Annual Return17/10/1993363a
WRESO5 - Decrease in nominal capital - written resolution04/07/1994WRESO5
1.1 - Report of meeting approving voluntary arran19/08/20011.1
Statement by a company without share capital of rights attached to newly created class of members26/04/1997129(1)
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
4.25(SC) - Declaration of solvency16/06/20014.25(SC)
ERES16 - Redemption of shares - extraordinary resolution28/12/1996ERES16
Notice of petition for administration order04/06/20032.1(scot)
OC138 - Order of Court (Section 138)20/02/2006OC138
CENT8 - Notice of closure of a place of business of an oversea company11/02/2000CENT8
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation22/08/2006COLIQ
4.17(SC) - Notice of final meeting of creditors15/06/20014.17(SC)
L64.06 - Directions to defer dissolution28/06/2001L64.06
Redemption of shares - special resolution04/11/2002SRES16
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/10/2001692(1)(c)
49(1) - Application by a limited company to be re-registered as unlimited24/03/200449(1)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee17/10/20054.22(SC)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-17/01/2000122
405(2) - Notice of ceasing to act of Receiver26/06/1996405(2)
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
SRESO5 - Decrease in nominal capital - special resolution01/07/2002SRESO5
703Q(1) - Return by an oversea company which becomes subject to insolvency p22/01/1998703Q(1)
353 - Register of members03/04/2003353
Members' assent to company being re-registered as unlimited19/04/199749(8)a
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
RESO4 - Increase in nominal capital04/01/1995RESO4
ORES09 - Confirmation of dissolution - ordinary resolution05/01/1995ORES09
WRES09 - Confirmation of dissolution - written resolution21/11/1998WRES09
363a - Annual Return24/07/1994363a
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/09/2000CERT2
CERT14 - Certificate of registration of a resolution on reduction of share capital20/09/2006CERT14
Change of accounting reference date (Welsh form)04/10/2000225CYM
600 - Notice of appointment of Liquidator in a voluntary winding up10/04/1997600
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for27/03/1998701(a)
652A - Application for striking off12/03/1999652A
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
BR1 - Return delivered for registration of a branch of an oversea company30/07/2003BR1
Bona Vacantia disclaimer20/10/1999BONA
4.20 - Statement of company's affairs22/06/19944.20
WQRES08 - Purchase own shares - written resolution13/05/1998WRES08
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
43(3)e Declaration on application by a private company for re-registration as a public company09/05/200043(3)e
Extraordinary resolution in creditors' voluntary liquidation25/04/2000LRESEX
WRES13 - Other resolution - written resolution11/02/2001WRES13
173 - Declaration in relation to the redemption or purchase of shares out of capital25/09/2002173
Notice of final meeting of creditors27/02/19964.43
Administration Order24/11/20052.7
Re-registration of a company from private to public with a change of name22/12/2002CERT7