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Company Name: CEREDIGION STONE CO LTD

Company Type:

Limited Company

Company No:

01368459

Company Address:

CEREDIGION STONE CO LTD
Brynawelon
Mydroilyn
Lampeter
LAMPETER
SA48 7QU


Date:

25/11/2009

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.


To view the most up to date company information on ceredigion stone co ltd or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on ceredigion stone co ltd, please click on the link below:

CEREDIGION STONE CO LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
RES11 - Disapplication of pre-emption rights17/05/1998RES11
3.3(scot) - Notice of receiver's death27/03/20063.3(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock28/12/2003684
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio11/11/19964.69
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any13/04/1999190a
4.18(SC) - Notice of death of Liquidator16/12/19964.18(SC)
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp16/09/1999703(P)(5)
OCREREG - Order of Court for re-registration10/10/2006OCREREG
4.70 - Declaration of Solvency18/01/19974.70
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
Administrator's Abstract of receipts and payments16/07/20012.15
WRES12 - Vary share rights/names - written resolution13/02/2001WRES12
L64.04 - Directions to defer dissolution01/04/1996L64.04
600 - Notice of appointment of Liquidator in a voluntary winding up04/12/2001600
Directions to defer dissolution20/04/2004L64.04
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs25/03/2003BR6
Notice of manager's particulars25/09/2000EEIG3
CLOSE - Scheme of Arrangement03/09/2006CLOSE
Annual Return16/07/1998363
Certificate of registration of order of court and minute on reduction of share capital07/05/1997CERT15
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
ERES07 - Financial assistance in shares acquisition - extraordinary resolution19/02/1996ERES07
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)27/06/1994600
CERT10 - Re-registration of a company from public to private29/05/2001CERT10
MISC - Miscellaneous document23/09/2000MISC
RESO4 - Increase in nominal capital01/08/1998RESO4
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
Extraordinary resolution in creditors; voluntary liquidation02/03/2006LRESEX
363CYM - Annual Return (Welsh language form)24/11/1997363CYM
53 - Application by a public company for re-registration as a private company07/09/199953
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th27/07/2006225(2)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and23/06/1996CERT17
Official Receiver's release17/02/2002RELREC
Allotment of securities - extraordinary resolution15/06/2000ERES10
Letter to company regarding its request for an extension of time to deliver their annual accounts25/05/1997COADLETT
SRESO4 - Increase in nominal capital - special resolution11/11/1994SRESO4
Capital/bonus issue - extraordinary resolution29/08/1995ERES14
691-REREG - Registration of a place of business of an oversea company previously registered as15/06/1999691-REREG
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu19/06/2006244
RES06 - Reduction of issued capital02/09/1996RES06
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
Certificate of removal of Voluntary Liquidator02/05/20044.38
Early dissolution request07/10/1993L64.01HC
OC425 - Order of Court (Section 425)11/02/2005OC425
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
Notice of appointment of Liquidator08/05/20014.9(SC)
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues30/06/199588(2)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)11/10/2005288cCYM
Notice of Receiver's report07/10/20063.5(scot)
43(3)e Declaration on application by a private company for re-registration as a public company01/01/200043(3)e
4.44 - Notice of death of Voluntary Liquidator06/10/19954.44
169(1B) - Return by a public company purchasing its own shares for holding i12/03/1998169(1B)
ORES09 - Confirmation of dissolution - ordinary resolution28/10/1995ORES09
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/02/200449(8)b
ERES06 - Reduction of issued capital - extraordinary resolution22/06/1996ERES06
129(1) - Statement by a company without share capital of rights attached to newly created class of m28/02/1998129(1)
AAMD - Amended Accounts02/07/2002AAMD
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
Statement by a company without share capital of rights attached to newly created class of members12/06/1998129(1)
Application by a public company for re-registration as a private company17/08/199553
155(6)a - Declaration in relation to assistance for the acquisition03/06/2002155(6)a
CERTNM - Change of name certificate30/08/2001CERTNM
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo28/06/200010CYM
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/03/2001ERES03
(W)ELRES - Written elective resolution30/10/2005(W)ELRES
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
Notice of ceasing to act of Receiver15/11/1997405(2)
129(1) - Statement by a company without share capital of rights attached to newly created class of m27/02/1998129(1)
Directions to defer dissolution15/11/1998L64.06
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of16/10/2003686
EEIG6 - Statement of name17/09/1993EEIG6
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
Auditor's report24/06/2005AUDR
ORES03 - Exempt from appointment of auditor - ordinary resolution18/12/1999ORES03
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Notice of courts order sisting proceedings in winding up by the court30/09/20044.27(SC)
Allotment of securities28/06/2003RES10
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
ZMORT REG - Mortgage Register12/07/2005ZMORT REG
EEIG1 - Statement of name14/07/2002EEIG1
CERTIPS - Registration as Friendly Society14/03/1996CERTIPS
6 - Cancellation of alteration to the objects of a company02/07/20066
Return of final meeting in a voluntary winding up04/06/20054.26(SC)
4.51 - Certificate that creditors have been paid in full28/01/19944.51
288b - Notice of resignation of directors or secretaries29/10/2006288b
Notice of constitution/continuance of liquidation/creditors committee15/01/20044.22(SC)
Application by an unlimited company to be re-registered as limited19/02/199851
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth16/06/1998692(1)(c)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register22/05/2003419a
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar19/11/2000BR4
4.20(SC) - Certificate of constitution of creditors/liquidation committee21/06/19934.20(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/04/2000703(P)(5)
397 - Particulars for the registration of a charge to secure a series of debentures23/08/2004397
Return of allotments of shares issued for cash on or before 15/3/198818/05/2005PUC2