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Company Name: CREDLAND FIREWOOD LIMITED

Company Type:

Limited Company

Company No:

05808546

Company Address:

CREDLAND FIREWOOD LIMITED
4 Mounton View
Cross Hands
NARBERTH
SA67 8DB


Date:

28/11/2009

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

Email Address:
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CREDLAND FIREWOOD LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change06/07/1995190a
400 - Particulars of a mortgage or charge subject to which property has been acquired08/05/1995400
ERESO4 - Increase in nominal capital - extraordinary resolution09/03/2001ERESO4
Disapplication of pre-emption rights20/11/1998RES11
4.40 - Notice of ceasing to act as Voluntary Liqu27/02/20064.40
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198625/10/20034.33
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu18/12/199588(2)
ERESO5 - Decrease in nominal capital - extraordinary resolution19/07/2006ERESO5
2.15 - Administrator's Abstract of receipts and payments03/04/19942.15
AA - Annual Accounts01/01/2004AA
3.5 - Administrative Receiver's report to change in membership of creditors' committee01/06/19963.5
Administrator's abstract of receipts and payments06/06/20032.9(SC)
694(4)(a) - Statement of name12/12/1993694(4)(a)
Prospectus25/05/1994PROSP
SRES15 - Change of Name Special Resolution30/05/2002SRES15
Notice of place where an oversea branch register is kept03/05/1993362
SRES12 - Vary share rights/names - special resolution16/01/2005SRES12
4.11(SC) - Notice of removal of Liquidator24/07/20004.11(SC)
363x - Annual Return20/09/1994363x
OC - Order of Court19/01/1994OC
L64.01HC - Early dissolution request07/02/2002L64.01HC
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change24/08/1993190a
2.20 - Notice of variation of Administration Order10/05/20042.20
Elective resolution27/06/1997ELRES
COLIQ - Orders to rescind, defer or stay06/02/1999COLIQ
128(1) - Statement of rights attached to allotted shares28/07/1995128(1)
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/08/2003PUC30
Notice of petition for administration order30/04/20052.1(scot)
Order of Court for re-registration09/09/1993OCREREG
Balance sheet30/12/1995BS
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for03/01/1996701(a)
Notice of discharge of administration order07/09/20022.4(scot)
Change of accounting reference date (Welsh form)06/10/2005225CYM
363b - Annual Return01/07/2000363b
287CYM - Change in situation or address of Registered Office (Welsh language form)01/02/2001287CYM
Notice of completion of voluntary arrangement26/10/20041.4
ERES11 - Disapplication of pre-emption rights - extraordinary resolution17/04/2002ERES11
169A(2) - Return by a public company cancelling or selling shares fro19/08/1993169A(2)
Notice of administration order20/03/19992.2(scot)
4.6(SC) - Liquidator's statement of receipts and payment05/05/20064.6(SC)
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
410 - Particulars of a charge created by a company registered in Scotland19/10/2005410
AAMD - Amended Accounts03/04/1994AAMD
6 - Cancellation of alteration to the objects of a company07/04/19976
Notice of place where an oversea branch register is kept - register non-legible form04/09/2005362a
225CYM - Change of accounting reference date (Welsh form)09/10/2003225CYM
Notice of change of directors or secretaries or in their particulars (Welsh language form).08/11/1997288cCYM
Notice of place where an oversea branch register is kept17/04/1996362
416 - Particulars of a charge subject to which property has been acquired by a company registered in21/12/1999416
53 - Application by a public company for re-registration as a private company11/10/200653
ORES02 - Resolution to re-register - ordinary resolution06/03/1998ORES02
4.16(SC) - Notice of resignation of Liquidator20/05/19974.16(SC)
Cancellation of alteration to the objects of a company11/03/20016
CERT1 - Re-registration of a company from unlimited to limited24/11/2005CERT1
ORES09 - Confirmation of dissolution - ordinary resolution07/09/2000ORES09
405(2) - Notice of ceasing to act of Receiver28/03/1995405(2)
Release of Official Receiver06/03/2000L64.07
Notice of Administrative Receiver's death16/06/20063.7
3.7 - Notice of Administrative Receiver's death18/06/19953.7
ORES14 - Capital/bonus issue - ordinary resolution17/07/1996ORES14
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay19/10/19951.3
Declaration of solvency25/10/20044.25(SC)
Redemption of shares - special resolution31/05/1998SRES16
ELRES - Elective resolution14/07/2001ELRES
LETT-CESS - Notice of closure of a branch of an oversea company30/10/2002LETT-CESS
Notice of appointment of directors or secretaries21/04/2006288a
Change of Accounting Reference Date13/09/1998225
Purchase own shares - written resolution22/08/1993WRES08
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor03/02/2001224
Notice of appointment of a Receiver by the Court09/01/20022(scot)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
266(1) - Notice of intention to carry on business as an investment07/09/2004266(1)
EEIG1 - Statement of name30/10/2004EEIG1
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe08/09/2003686
169 - Return by a company purchasing its own19/06/1995169
RELREC - Official Receiver's release02/11/2005RELREC
2.2(scot) - Notice of administration order22/11/20062.2(scot)
ERES08 - Purchase own shares - extraordinary resolution01/03/2004ERES08
Change of accounting reference date (Welsh form)04/10/2000225CYM
652A - Application for striking off16/04/1999652A
Instrument issued under Section 244(5)05/11/1996COAD
Notice of increase in nominal capital22/08/2001123
CERT14 - Certificate of registration of a resolution on reduction of share capital13/09/2005CERT14
405(2) - Notice of ceasing to act of Receiver25/01/2004405(2)
WRES03 - Exempt from appointment of auditor - written resolution08/05/2005WRES03
CERT4 - Re-registration of a company from limited to unlimited with a change of name15/10/1994CERT4
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Certificate of specific penalty07/12/1998SPECPEN
RES03 - Exempt from appointment of auditor25/08/2003RES03