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Company Name: CERRIG GRAPHICS LIMITED

Company Type:

Limited Company

Company No:

05410726

Company Address:

CERRIG GRAPHICS LIMITED
2ND Floor
64-65 The Kingsway
SWANSEA
SA1 5HW


Date:

01/12/2009

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

Email Address:
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CERRIG GRAPHICS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Other resolution - extraordinary resolution25/01/1994ERES13
Notice of administration order27/09/20062.2(scot)
353a - Register of members in non-legible form13/04/1999353a
Particulars of an issue of debentures out of a series of secured debentures15/11/1993413a
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
BR1 - Return delivered for registration of a branch of an oversea company30/06/1998BR1
ERESO5 - Decrease in nominal capital - extraordinary resolution30/05/1997ERESO5
Notice of Receiver's report10/10/19953.5(scot)
BUSADDCH - Business address changed26/01/1996BUSADDCH
405(1) - Notice of appointment of Receiver16/12/2002405(1)
363 - Annual Return08/06/2002363
ORES08 - Purchase own shares - ordinary resolution08/02/1995ORES08
SA - Shares agreement10/09/2003SA
Reduction of issued capital - written resolution20/07/1996WRES06
Re-registration of a company from public to private21/06/1993CERT10
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/02/2001288aCYM
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca11/01/200652
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property20/07/2005398
362 - Notice of place where an oversea branch register is kept04/10/1993362
325 - Location of register of directors' interests in shares etc06/03/2003325
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).30/11/2001288bCYM
NEWINC - New Incorporation documents08/01/2005NEWINC
Notice of administration order26/01/20012.2(scot)
49(1) - Application by a limited company to be re-registered as unlimited13/11/199649(1)
4.20 - Statement of company's affairs27/05/19944.20
Decrease in nominal capital - extraordinary resolution18/03/2005ERESO5
Application by a public company for re-registration as a private company following cancellation of s02/06/2005147
3.4 - Certificate of constitution of creditors28/05/19953.4
10 - First Directors and secretary and intended situation of Registered Office19/02/199910
Memorandum and Articles07/10/1997MA
2.4(scot) - Notice of discharge of administration order27/01/19952.4(scot)
Certificate that creditors have been paid in full01/11/19974.51
10 - First Directors and secretary and intended situation of Registered Office24/06/200010
CERT11 - Re-registration of a company from public to private with a change of name28/06/2000CERT11
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Resolution to re-register03/08/2002RES02
Statement of rights attached to allotted shares05/12/1999128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu07/03/20054.40
3.7 - Notice of Administrative Receiver's death03/04/19973.7
4.9(SC) - Notice of appointment of Liquidator06/01/19974.9(SC)
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/20064.40
Notice of change of directors or secretaries or in their particulars18/11/1996288c
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha27/11/1997176
Business address changed15/08/1994BUSADDCH
4.71 - Return of final meeting in members' voluntary winding-up09/11/19974.71
Registration as Friendly Society30/11/1995CERTIPS
COAD - Instrument issued under Section 244(5)06/07/2006COAD
169A(2) - Return by a public company cancelling or selling shares fro26/06/2002169A(2)
Notice of discharge of Administration Order08/08/19932.19
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
AUDR - Auditor's report14/03/2001AUDR
BUSADDCH - Business address changed15/06/2004BUSADDCH