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Company Name: CS WALES LIMITED

Company Type:

Limited Company

Company No:

04380235

Company Address:

CS WALES LIMITED
8 Danygraig
Chapel Lane
Croesyceiliog
CWMBRAN
NP44 2PR


Date:

22/11/2009

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

Email Address:
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CS WALES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Disapplication of pre-emption rights - ordinary resolution09/05/2000ORES11
RES03 - Exempt from appointment of auditor01/10/1994RES03
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch14/08/1997190
SRES16 - Redemption of shares - special resolution19/07/1996SRES16
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.14(SC) - Certificate of release of Liquidator04/09/19974.14(SC)
AUDR - Auditor's report01/06/2004AUDR
Notice of closure of a place of business of an oversea company15/05/2005CENT8
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2000COADLETT
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
ORES13 - Other resolution - ordinary resolution07/01/2004ORES13
692(2) - Return of change in the corporate name of an oversea company subject to place of business r14/12/2005692(2)
ERES02 - Resolution to re-register - extraordinary resolution27/08/2003ERES02
AAMD - Amended Accounts20/04/1996AAMD
Valuation Report07/06/2000VAL
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
4.44 - Notice of death of Voluntary Liquidator20/03/20054.44
Application for striking off18/04/2001652A
ELRES - Elective resolution27/12/1999ELRES
Capital/bonus issue - ordinary resolution21/03/1998ORES14
2.12(scot) - Notice of variation of administration order10/08/19952.12(scot)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
413a - Particulars of an issue of debentures out of a series of secured debentures04/04/2006413a
Resolution to re-register - written resolution11/04/2003WRES02
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
SRES11 - Disapplication of pre-emption rights - special resolution11/04/1995SRES11
WRES14 - Capital/bonus issue - written resolution03/02/2006WRES14
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp05/09/2002703(P)(5)
Disapplication of pre-emption rights - ordinary resolution02/07/2005ORES11
2.21 - Statement of Administrator's proposals12/11/19972.21
MAR - Memorandum and Articles - used in re-registration29/05/2002MAR
Confirmation of dissolution11/07/2002RES09
Administrative Receiver's report30/03/19963.10
ORES14 - Capital/bonus issue - ordinary resolution04/10/2005ORES14
First Directors and secretary and intended situation of Registered Office09/01/200310
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch03/02/2001190
VAL - Valuation Report09/11/2003VAL
155(6)a - Declaration in relation to assistance for the acquisition27/11/2001155(6)a
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/08/20004.20(SC)
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
10 - First Directors and secretary and intended situation of Registered Office31/05/199910
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Return by an oversea company subject to branch registration of change of address or other branch par19/02/2005BR5
4.20 - Statement of company's affairs20/07/19994.20
Withdrawal of application for striking off28/01/2004652C
129(2) - Statement by a company without share capital of particulars of a variation of members' clas01/10/2006129(2)
4.6(SC) - Liquidator's statement of receipts and payment21/10/20064.6(SC)
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
ERES06 - Reduction of issued capital - extraordinary resolution03/12/1996ERES06
Certificate of registration of order of court on reduction of share capital and cancellation of capi28/12/1996CERT20
4.46 - Notice of vacation of office by Voluntary Liquidator13/12/19974.46
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/03/2002LRESEX
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues02/04/199888(2)
ORES09 - Confirmation of dissolution - ordinary resolution01/01/2005ORES09
405(2) - Notice of ceasing to act of Receiver04/08/2001405(2)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c12/10/2000403b
RES09 - Confirmation of dissolution26/04/1999RES09
4.71 - Return of final meeting in members' voluntary winding-up09/06/19984.71
CERT10 - Re-registration of a company from public to private03/05/1998CERT10
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac11/03/1995692(1)(b)
410 - Particulars of a charge created by a company registered in Scotland29/05/1995410
2.3(scot) - Notice of dismissal of petition for administration order19/06/20032.3(scot)
Certificate to entitle a public company to commence business and borrow08/03/2006CERT8
403b - Declaration that part of the property or undertaking charges (a) has been released from the c17/02/1995403b
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/04/2001ERES03
Exempt from appointment of auditor - ordinary resolution29/03/1999ORES03
Notice of resignation of Liquidator05/11/20034.16(SC)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
2.4(scot) - Notice of discharge of administration order12/09/19952.4(scot)
First notification of strike-off in London Gazette (Section 652A)29/08/1993GAZ1(A)
BR3 - Return by an oversea company subject to branch registration23/08/2004BR3
Directions to defer dissolution14/04/2006L64.06HC
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198612/07/19934.33
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
L64.07 - Release of Official Receiver31/07/1993L64.07
Return by a company purchasing its own shares20/08/2004169
692(1)(a) - Return of alteration in the charter09/11/2003692(1)(a)
Early dissolution request16/10/2002L64.01
Order of Court13/10/1999OC
410 - Particulars of a charge created by a company registered in Scotland04/12/1995410
157 - Notice of application made to the Court for the cancellation of a special resolution regarding23/02/1997157
363 - Annual Return12/06/2004363
4.26(SC) - Return of final meeting in a voluntary winding up26/04/20054.26(SC)
4.20 - Statement of company's affairs27/05/19944.20
Location of register of directors' interests in shares etc where the register is in non-legible form12/04/1999325a
362 - Notice of place where an oversea branch register is kept23/06/1995362
CERTIPS - Registration as Friendly Society05/09/2003CERTIPS
10 - First Directors and secretary and intended situation of Registered Office29/09/200210