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Company Name: CYMORTH CYMRU

Company Type:

Limited Company

Company No:

05093332

Company Address:

CYMORTH CYMRU
Baltic House
Mount Stuart Square
Cardiff Bay
CARDIFF
CF10 5FH


Date:

05/12/2009

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

Email Address:
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CYMORTH CYMRU



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
CERT6 - Re-registration of a company from unlimited to PLC10/12/2000CERT6
413a - Particulars of an issue of debentures out of a series of secured debentures16/12/1996413a
49(1) - Application by a limited company to be re-registered as unlimited26/09/199649(1)
353 - Register of members17/04/1999353
2.19 - Notice of discharge of Administration Order11/07/19952.19
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
MAR - Memorandum and Articles - used in re-registration04/10/1994MAR
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
2.2(scot) - Notice of administration order01/12/20052.2(scot)
Notice of setting up or closure of an establishment of an EEIG09/08/1994EEIG5
Notice of accounting reference date (to be delivered within 9 months of incorporation)19/03/2000224
BUSADDCH - Business address changed04/11/2002BUSADDCH
Notice of appointment of a Liquidator of an oversea company13/11/2006703P(3)
363b - Annual Return10/04/2003363b
Notice of Order to dispose of charged property16/06/20003.8
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/06/2003PUC5
Directions to defer dissolution13/11/1993L64.06HC
694(4)(b) - Statement of name01/12/1998694(4)(b)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
Second notification of strike-off action in London Gazette (Section 652)13/10/2003GAZ2
695A(3) - Notice of closure of a branch of an overse30/10/2004695A(3)
Notice of ceasing to act as Voluntary Liquidator26/01/20024.40
WRES11 - Disapplication of pre-emption rights - written resolution01/12/1993WRES11
DO4 - Notice of a variation or cessation of a disqualification03/06/2005DO4
AUDS - Auditor's statement21/10/2003AUDS
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
Return of allotments of shares issued for other than cash - original document14/09/200688(2)O
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
CERT4 - Re-registration of a company from limited to unlimited with a change of name06/09/1998CERT4
Memorandum and Articles - used in re-registration20/01/1994MAR
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac22/09/1998692(1)(c)
RES08 - Purchase own shares11/05/1995RES08
Notice of wind up25/12/2005F14
Annual Accounts16/09/1994AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/04/1995416
WQRES08 - Purchase own shares - written resolution28/10/1997WRES08
652C - Withdrawal of application for striking off27/06/2001652C
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional02/07/2003BR2
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual12/03/2002COADLETT
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
405(1) - Notice of appointment of Receiver24/08/2005405(1)
CERT7 - Re-registration of a company from private to public with a change of name30/01/1997CERT7
397 - Particulars for the registration of a charge to secure a series of debentures28/07/2006397
Scheme of Arrangement26/09/2003CLOSE
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
Declaration by the directors of a holding company in relation to assistance for the acquisition of s17/08/2003155(6)b
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/02/20031.3
L64.07 - Release of Official Receiver30/11/1997L64.07
413a - Particulars of an issue of debentures out of a series of secured debentures12/09/1996413a
Notice of closure of a place of business of an oversea company22/12/2003LET-CESS
3.6 - Abstract of receipt and payments in receivership09/02/19983.6
SRES11 - Disapplication of pre-emption rights - special resolution02/02/1999SRES11
L64.01 - Early dissolution request24/08/1994L64.01
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
3.6 - Abstract of receipt and payments in receivership30/12/20013.6
123 - Notice of increase in nominal capital28/10/2005123
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
Other resolution - extraordinary resolution30/06/1993ERES13
Declaration of Solvency29/08/20034.70