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Company Name: CHURCHILL FINANCE

Company Type:

Non-Limited

Company Address:

CHURCHILL FINANCE
5A Main Road
Church Village
PONTYPRIDD
CF38 1PY


Date:

29/11/2009

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

Email Address:
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CHURCHILL FINANCE



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 property14/12/2003398
Return and declaration delivered for registration of a place of business of an oversea company24/02/1994691
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor11/02/2006224
EEIG6 - Statement of name10/05/1998EEIG6
ORES10 - Allotment of securities - ordinary resolution22/08/2006ORES10
COAD - Instrument issued under Section 244(5)26/11/2002COAD
ORES10 - Allotment of securities - ordinary resolution22/01/2002ORES10
Registration as Friendly Society26/10/2003CERTIPS
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse26/10/1997701(a)
AA - Annual Accounts17/02/1995AA
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha10/09/2005419b
Notice that a company no longer wishes to be an investment company17/05/2005266(3)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/06/2001692(1)(c)
225 - Change of Accounting Referenc25/12/1999225
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio29/07/19954.69
Statement of name08/10/2000694(4)(a)
Annual Return02/12/1993363
4.9(SC) - Notice of appointment of Liquidator02/11/20024.9(SC)
695A(3) - Notice of closure of a branch of an overse07/11/1999695A(3)
413a - Particulars of an issue of debentures out of a series of secured debentures07/08/2004413a
Administrative Receiver's report to change in membership of creditors' committee20/02/19943.5
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional31/03/1995BR2
Re-registration of a company from public to private01/11/2004CERT10
325 - Location of register of directors' interests in shares etc29/07/2001325
BS - Balance sheet10/09/1996BS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha09/01/1996176
ERESO4 - Increase in nominal capital - extraordinary resolution26/07/1998ERESO4
353 - Register of members19/01/1994353
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
L64.01HC - Early dissolution request29/11/2001L64.01HC
ERES12 - Vary share rights/names - extraordinary resolution16/09/2004ERES12
Notice of closure of a branch of an oversea company13/12/1996695A(3)
NEWINC - New Incorporation documents07/11/1993NEWINC
NEWINC - New Incorporation documents25/09/1997NEWINC
Striking-off action suspended (Section 652A)21/06/2003SOAS(A)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
Notice of discharge of administration order01/07/20012.4(scot)
Certificate of registration of order of court and minute on cancellation of share premium account24/08/2006CERT21
AUDR - Auditor's report04/06/2000AUDR
4.20(SC) - Certificate of constitution of creditors/liquidation committee20/05/19994.20(SC)
Redemption of shares - written resolution22/07/2006WRES16
BR1 - Return delivered for registration of a branch of an oversea company02/01/1995BR1
400 - Particulars of a mortgage or charge subject to which property has been acquired03/10/1998400
353 - Register of members06/10/1998353
266(1) - Notice of intention to carry on business as an investment14/03/2003266(1)
288b - Notice of resignation of directors or secretaries21/04/1998288b
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/05/2003288bCYM
RESO4 - Increase in nominal capital08/03/1996RESO4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution03/10/1995ERES11
395 - Particulars of a mortgage or charge03/09/1996395
Members' assent to company being re-registered as unlimited08/03/200149(8)a
2.21 - Statement of Administrator's proposals03/12/19942.21
155(6)a - Declaration in relation to assistance for the acquisition14/08/1996155(6)a
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee16/04/20063.5
Notice of final meeting of creditors08/10/20054.43
362 - Notice of place where an oversea branch register is kept15/11/1996362
Notice of Appointment of Liquidator in winding up by the Court22/07/19994.31
WRES10 - Allotment of securities - written resolution05/06/1997WRES10
CERT15 - Certificate of registration of order of court and minute on reduction of share capital11/11/1997CERT15
Vary share rights/names - ordinary resolution26/10/2003ORES12
703P(1) - Return by an oversea company that the company is bei02/05/2006703P(1)
PROSP - Prospectus04/12/1996PROSP
AAMD - Amended Accounts15/04/1999AAMD
Other resolution - written resolution07/01/1999WRES13
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
RES16 - Redemption of shares31/12/1996RES16
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
RES10 - Allotment of securities07/11/2003RES10
OC138 - Order of Court (Section 138)13/11/2004OC138
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation04/02/1998COLIQ86
ERESO4 - Increase in nominal capital - extraordinary resolution22/08/1993ERESO4
Statement of Administrator's proposals10/03/19962.21
Statement of name16/08/1996694(4)(b)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital18/08/2006CERT15
ORES13 - Other resolution - ordinary resolution09/08/1999ORES13
ERES10 - Allotment of securities - extraordinary resolution29/05/1997ERES10
CO4.2S - Court Order for notice of wind up08/04/1999CO4.2S
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/07/2002466
Notice of passing of resolution removing an auditor10/03/2000386
ORESO4 - Increase in nominal capital - ordinary resolution12/11/2006ORESO4
2.11(scot) - Notice of order to deal with secured property29/10/19972.11(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and10/08/1996CERT17
Purchase own shares - special resolution09/05/1996SRES08
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
Application by a public company for re-registration as a private company following a Court Order red10/12/1998139
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Confirmation of dissolution19/07/1995RES09