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Company Name: CERRIG HOMES LTD

Company Type:

Limited Company

Company No:

05615959

Company Address:

CERRIG HOMES LTD
Sea View
Gwynfe Road
Loughor
SWANSEA
SA4 6TE


Date:

03/12/2009

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 HOMES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property08/03/1996398
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
652C - Withdrawal of application for striking off23/11/2000652C
Return of change in the corporate name of an oversea company subject to place of business registrati27/09/1995692(2)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
CERT2 - Re-registration of a company from unlimited to limited with a change of name11/08/2005CERT2
4.20 - Statement of company's affairs22/06/19944.20
Notice of winding up order26/09/19994.2(SC)
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
RES02 - esolution to re-register21/12/1994RES02
Notice of leave granted in relation to a disqualification order29/03/1997DO3
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub20/12/200597
Particulars of an issue of secured debentures in a series07/11/2002397a
Balance sheet14/06/2000BS
First Directors and secretary and intended situation of Registered Office (Welsh language form).03/09/199610CYM
2.21 - Statement of Administrator's proposals26/10/20012.21
Certificate of registration of a resolution on reduction of share capital18/08/1997CERT14
10 - First Directors and secretary and intended situation of Registered Office28/06/200110
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu07/08/2001244
RES08 - Purchase own shares10/02/1996RES08
652C - Withdrawal of application for striking off30/01/2000652C
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c26/02/200688(3)
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
3.4(scot) - Notice of authorisation to dispose of secured property08/04/19993.4(scot)
395 - Particulars of a mortgage or charge14/07/2005395
BUSADDCH - Business address changed28/09/2003BUSADDCH
Extraordinary resolution in creditors' voluntary liquidation20/12/2002LRESEX
2.7(scot) - Notice of statement of administrator's proposals22/06/19992.7(scot)
362 - Notice of place where an oversea branch register is kept07/07/2006362
652C - Withdrawal of application for striking off25/02/1994652C
Capital/bonus issue31/01/2001RES14
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/08/2005BR5
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)06/11/1994600
EEIG1 - Statement of name10/02/2006EEIG1
Other resolution - special resolution12/11/1996SRES13
Statement of name12/08/1995EEIG1
397 - Particulars for the registration of a charge to secure a series of debentures19/06/2004397
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15
RES12 - Vary share rights/names23/10/1996RES12
SRES16 - Redemption of shares - special resolution25/05/1997SRES16
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than13/05/199552
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation29/01/2001703(P)(5)
Early dissolution request02/12/1997L64.01
3(scot) - Notice of the Receiver ceasing to act or of his removal04/01/19953(scot)
Notice of closure of a branch of an oversea company07/03/1996695A(3)
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
413 - Particulars for the registration of a charge to secure a series of debentures18/05/1998413
4.16(SC) - Notice of resignation of Liquidator14/03/20024.16(SC)
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay07/03/20001.3
4.16(SC) - Notice of resignation of Liquidator24/02/19974.16(SC)
4.16(SC) - Notice of resignation of Liquidator29/09/20064.16(SC)
AAMD - Amended Accounts06/11/1994AAMD
Capital/bonus issue26/05/2002RES14
DO4 - Notice of a variation or cessation of a disqualification20/12/2003DO4
COLIQ - Orders to rescind, defer or stay12/10/2002COLIQ
4.18(SC) - Notice of death of Liquidator30/07/19934.18(SC)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation09/02/2006703(P)(5)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee02/01/19964.22(SC)
CERT19 - Certificate of registration of order of court on reduction of share premiu24/12/2000CERT19
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
Court Order for notice of wind up20/02/2001CO4.2S
Notice of leave granted in relation to a disqualification order03/10/1994DO3
Other resolution - extraordinary resolution07/11/1993ERES13
Notice of dismissal of petition for administration order25/12/20052.3(scot)
Return of final meeting in a voluntary winding up31/07/19934.26(SC)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)28/07/2004GAZ2(A)
PROSP - Prospectus06/05/1995PROSP
Particulars of a mortgage or charge22/06/2001395
First Directors and secretary and intended situation of Registered Office26/05/199610
ERES14 - Capital/bonus issue - extraordinary resolution30/10/2004ERES14
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe28/04/2000686
RES03 - Exempt from appointment of auditor01/10/1994RES03
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
F14 - Notice of wind up23/05/2002F14
363CYM - Annual Return (Welsh language form)06/12/2000363CYM
Statement of name28/06/1998694(4)(a)
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
413 - Particulars for the registration of a charge to secure a series of debentures14/03/2004413
318 - Location of directors' service con30/12/2005318
12CYM - Declaration on application for registration (Welsh language form).09/05/199812CYM