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Company Name: CERRIG DRYLINING LIMITED

Company Type:

Limited Company

Company No:

05917713

Company Address:

CERRIG DRYLINING LIMITED
72 The Dell
Tonteg
PONTYPRIDD
CF38 1TG


Date:

25/11/2009

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

Email Address:
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CERRIG DRYLINING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Declaration of solvency24/04/20014.25(SC)
363a - Annual Return10/07/2004363a
SOAD(A) - Striking-off action discontinued (Section 652A)09/02/2006SOAD(A)
SRESO4 - Increase in nominal capital - special resolution26/10/1994SRESO4
169(1B) - Return by a public company purchasing its own shares for holding i06/06/1993169(1B)
2.4(scot) - Notice of discharge of administration order21/03/20002.4(scot)
RESO4 - Increase in nominal capital24/10/1998RESO4
Notice of closure of a place of business of an oversea company01/09/2005CENT8
ORES03 - Exempt from appointment of auditor - ordinary resolution07/01/2001ORES03
CO4.2S - Court Order for notice of wind up18/10/2005CO4.2S
AUDR - Auditor's report27/05/2000AUDR
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
CO4.2S - Court Order for notice of wind up18/05/1997CO4.2S
Auditor's letter of resignation04/10/1995AUD
4.20 - Statement of company's affairs22/06/19944.20
DO3 - Notice of leave granted in relation to a disqualification15/01/1997DO3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a21/12/1999129(3)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/01/2001692(1)(b)
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
Notice of death of Voluntary Liquidator11/10/19994.44
CERT7 - Re-registration of a company from private to public with a change of name31/10/1999CERT7
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
Order of Court granting Voluntary Liquidator leave to resign03/07/20014.35
OC-DV - Order of Court - dissolution void11/08/1993OC-DV
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or04/01/2001PUC30
4.13 - Notice to Official Receiver of winding-up order10/06/19994.13
Disapplication of pre-emption rights - extraordinary resolution02/05/1994ERES11
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
266(1) - Notice of intention to carry on business as an investment19/10/1998266(1)
3.3(scot) - Notice of receiver's death11/01/19943.3(scot)
703P(3) - Notice of appointment of a Liquidator of an overse12/03/2003703P(3)
Notice of place where an oversea branch register is kept - register non-legible form28/05/2004362a
Notice of appointment of a Liquidator of an oversea company28/07/1994703P(3)
Shares agreement12/08/2001SA
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
Exempt from appointment of auditor - ordinary resolution15/04/1997ORES03
WRES11 - Disapplication of pre-emption rights - written resolution03/11/2005WRES11
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
Redemption of shares - extraordinary resolution14/05/2000ERES16
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198827/05/2005PUC5
Administrator's Abstract of receipts and payments31/07/19942.15
BS - Balance sheet28/07/2001BS
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
BR1 - Return delivered for registration of a branch of an oversea company01/06/1996BR1
363 - Annual Return28/02/1999363
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c31/08/200288(3)
266(3) - Notice that a company no longer wishes to be an investment18/12/1999266(3)
397a -20/06/1995397a
3.3(scot) - Notice of receiver's death23/11/20043.3(scot)
363x - Annual Return19/08/2004363x
Notice of vacation of office by Liquidator04/12/19954.19(SC)
AA - Annual Accounts16/04/1997AA
ERES02 - Resolution to re-register - extraordinary resolution14/04/1993ERES02
Vary share rights/names - special resolution06/12/1998SRES12
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
LRESSP - Ordinary resolution in members' voluntary liquidation07/03/2004LRESSP
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement23/08/19951.2(scot)
Notice of manager's particulars17/02/2003EEIG3
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/10/19934.27(SC)
AA - Annual Accounts19/10/1997AA
49(1) - Application by a limited company to be re-registered as unlimited21/12/200049(1)
Notice of receiver's death26/07/20043.3(scot)
OC-PRI - Order of Court for re-registration to private company31/05/2004OC-PRI
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation01/08/1994COLIQ
BONA - Bona Vacantia disclaimer20/02/1996BONA
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
Financial assistance in shares acquisition - special resolution06/03/1998SRES07
L64.04 - Directions to defer dissolution25/11/1999L64.04
Certificate that creditors have been paid in full11/11/20034.51
SRES02 - Resolution to re-register - special resolution03/09/1999SRES02
6 - Cancellation of alteration to the objects of a company14/05/20026
L64.01 - Early dissolution request19/05/2002L64.01
Memorandum and Articles22/08/1996MA
Other resolution - extraordinary resolution17/06/2004ERES13
2.19 - Notice of discharge of Administration Order03/08/20052.19
L64.06HC - Directions to defer dissolution07/03/2002L64.06HC
Registration of a place of business of an oversea company previously registered as a branch18/01/1996691-REREG
Certificate that creditors have been paid in full16/07/19934.51
RES11 - Disapplication of pre-emption rights19/09/1996RES11
ORES11 - Disapplication of pre-emption rights - ordinary resolution16/07/2001ORES11
(W)ELRES - Written elective resolution17/02/2002(W)ELRES
OC138 - Order of Court (Section 138)22/01/1994OC138
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)24/01/1998600
Statement of particulars of variation of rights attached to shares30/11/2000128(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/07/2001691
Re-registration of a company from unlimited to limited10/09/1997CERT1
ELRES - Elective resolution14/07/1997ELRES
4.16(SC) - Notice of resignation of Liquidator27/03/20064.16(SC)
ORESO5 - Decrease in nominal capital - ordinary resolution25/02/2006ORESO5
Statement of Affairs in Administrative receivership following report to creditors14/11/19973.3
RES06 - Reduction of issued capital17/01/2005RES06
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given30/09/2006701(c)
WRES12 - Vary share rights/names - written resolution17/05/2003WRES12