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Company Name: CORNWALL HOUSE DEVELOPMENTS LIMITED

Company Type:

Limited Company

Company No:

03933789

Company Address:

CORNWALL HOUSE DEVELOPMENTS LIMITED
52 Fore Street
CALLINGTON
PL17 7AJ


Date:

22/11/2009

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.


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CORNWALL HOUSE DEVELOPMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of petition for administration order29/02/19962.1(scot)
466 - Particulars of an instrument of alteration to a floating charge created by a company register27/03/2001466
Notice of the Receiver ceasing to act or of his removal05/03/19973(scot)
Annual Return25/07/2006363x
4.13 - Notice to Official Receiver of winding-up order12/04/19954.13
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
ERES09 - Confirmation of dissolution - extraordinary resolution10/04/2001ERES09
MISC - Miscellaneous document24/11/1995MISC
L64.07HC - Release of Official Receiver12/02/2005L64.07HC
AUDS - Auditor's statement26/02/2005AUDS
Registration of a place of business of an oversea company previously registered as a branch31/08/1999691-REREG
2.11(scot) - Notice of order to deal with secured property31/10/19942.11(scot)
Notice of appointment of directors or secretaries06/09/1999288a
BR1 - Return delivered for registration of a branch of an oversea company29/07/2000BR1
CERT19 - Certificate of registration of order of court on reduction of share premiu22/08/2005CERT19
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)
363CYM - Annual Return (Welsh language form)09/04/1996363CYM
RESO4 - Increase in nominal capital26/09/1994RESO4
4.20 - Statement of company's affairs18/05/19984.20
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
2.20 - Notice of variation of Administration Order15/09/19992.20
2.4(scot) - Notice of discharge of administration order07/10/20012.4(scot)
701(b) - Notice of new accounting reference date given during the course of an accounting reference16/02/1996701(b)
SRESO5 - Decrease in nominal capital - special resolution17/07/2000SRESO5
49(1) - Application by a limited company to be re-registered as unlimited31/08/199349(1)
4.13 - Notice to Official Receiver of winding-up order01/08/19994.13
397a -07/01/2005397a
287 - Change in situation or address of Registered Office11/05/2004287
Application by a public company for re-registration as a private company following a Court Order red20/01/1997139
225(1) - Notice of new accounting reference date given during the course of an accounting reference09/09/2006225(1)
3.10 - Administrative Receiver's report08/03/20043.10
419a - Application for registration of a memorandum of satisfaction in full or in part of a register06/12/2002419a
1.1 - Report of meeting approving voluntary arran07/04/19931.1
WRES07 - Financial assistance in shares acquisition - written resolution11/05/1994WRES07
4.28(SC) - Notice under sections 204(6) or 205(6)18/06/19984.28(SC)
VAL - Valuation Report25/09/1995VAL
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Notice of variation of Administration Order01/04/20022.20
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch20/07/2003190
Statement of name27/04/1998694(4)(b)
3.5 - Administrative Receiver's report to change in membership of creditors' committee18/07/20053.5
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/03/2006PUC5
Decrease in nominal capital - ordinary resolution11/11/1996ORESO5
Capital/bonus issue - written resolution05/01/1995WRES14
L64.06HC - Directions to defer dissolution04/04/2005L64.06HC
2.21 - Statement of Administrator's proposals22/11/19992.21
Order of Court23/02/2004OC
53 - Application by a public company for re-registration as a private company12/09/199653
Exempt from appointment of auditor - extraordinary resolution15/10/2004ERES03
AUD - Auditor's letter of resignation05/01/1996AUD
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)25/11/2003600
Notice of discharge of administration order14/02/19942.4(scot)
Early dissolution request02/06/1997L64.01HC
WRES11 - Disapplication of pre-emption rights - written resolution07/12/1997WRES11
Re-registration of a company from unlimited to limited11/06/1996CERT1
Notice of courts order sisting proceedings in winding up by the court19/04/20024.27(SC)
Application for striking off20/12/1994652A
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac01/06/2004692(1)(b)
Ordinary resolution in members' voluntary liquidation30/05/1996LRESSP
ORES09 - Confirmation of dissolution - ordinary resolution10/01/2006ORES09
CERT1 - Re-registration of a company from unlimited to limited06/06/1995CERT1
225 - Change of Accounting Referenc22/11/1999225
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/11/2000600
EEIG3 - Notice of manager's particulars01/02/2003EEIG3
ERES10 - Allotment of securities - extraordinary resolution07/06/1997ERES10
Certificate of specific penalty20/08/2002SPECPEN
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
4.51 - Certificate that creditors have been paid in full28/01/19954.51
692(1)(a) - Return of alteration in the charter08/01/1999692(1)(a)
Shares agreement15/04/1995SA
157 - Notice of application made to the Court for the cancellation of a special resolution regarding15/03/2002157
3.5 - Administrative Receiver's report to change in membership of creditors' committee28/06/19963.5
691 - Return and decleration delivered for registration of a place of business of an oversea company19/08/1994691
Reduction of issued capital - extraordinary resolution20/04/2004ERES06
RES08 - Purchase own shares29/09/1998RES08
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
51 - Application by an unlimited company to be re-registered as limited30/09/200151
L64.04 - Directions to defer dissolution14/02/2005L64.04
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat06/03/2003398
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs01/08/2004BR6
2.7(scot) - Notice of statement of administrator's proposals24/11/19942.7(scot)
Annual Return22/09/1999363a
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu03/06/199888(2)
416 - Particulars of a charge subject to which property has been acquired by a company registered in26/11/2003416
Declaration in relation to the redemption or purchase of shares out of capital31/05/2000173
BUSADDCH - Business address changed04/10/2002BUSADDCH
695A(3) - Notice of closure of a branch of an overse20/06/1997695A(3)
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat28/02/2006398
155(6)a - Declaration in relation to assistance for the acquisition18/06/1993155(6)a
Decrease in nominal capital - written resolution05/04/2005WRESO5
Letter to company regarding its request for an extension of time to deliver their annual accounts10/04/2005COADLETT
Notice of place where an oversea branch register is kept - register non-legible form11/08/1994362a