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Company Name: CYMRAEG GLAZING SERVICES LIMITED

Company Type:

Limited Company

Company No:

05874392

Company Address:

CYMRAEG GLAZING SERVICES LIMITED
11 Earl Road
PENARTH
CF64 3UN


Date:

01/12/2009

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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CYMRAEG GLAZING SERVICES LIMITED



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
WRES12 - Vary share rights/names - written resolution26/07/2002WRES12
SRES10 - Allotment of securities - special resolution05/08/1995SRES10
Register of members in non-legible form26/07/2000353a
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis15/04/2001155(6)b
RES16 - Redemption of shares26/02/1996RES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
288c - Notice of change of directors or secretaries or in their particulars30/12/1997288c
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/19994.27(SC)
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.48 - Notice of constitution of liquidation committee06/04/20024.48
Other resolution - written resolution08/02/2003WRES13
129(2) - Statement by a company without share capital of particulars of a variation of members' clas30/06/2004129(2)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis04/07/2005155(6)b
VAL - Valuation Report30/10/1997VAL
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198819/04/2005PUC2
4.71 - Return of final meeting in members' voluntary winding-up04/03/20014.71
353 - Register of members28/10/2006353
SRES06 - Reduction of issued capital - special resolution21/11/1999SRES06
RES11 - Disapplication of pre-emption rights01/10/1995RES11
Declaration on application by a joint stock company for registration as a public company16/04/2002685
Application for registration of a memorandum of satisfaction in full or in part of a registered char17/04/1998419a
SRES06 - Reduction of issued capital - special resolution13/04/1996SRES06
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
SRES13 - Other resolution - special resolution26/02/2000SRES13
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
WRESO5 - Decrease in nominal capital - written resolution25/11/1997WRESO5
GAZ2 - Second notification of strike-off action in London Gazette (Section652)06/07/1996GAZ2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo08/02/199410CYM
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and31/10/1997CERT16
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu30/03/2006CERT21
ERES06 - Reduction of issued capital - extraordinary resolution24/09/2004ERES06
WRESO4 - Increase in nominal capital - written resolution24/10/1999WRESO4
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198602/05/19954.33
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor23/06/2006224
Instrument issued under Section 244(5)22/04/1998COAD
ORES16 - Redemption of shares - ordinary resolution24/03/1994ORES16
DISS6 - Notice of striking-off action suspended22/04/1996DISS6
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
Purchase own shares - extraordinary resolution10/06/1995ERES08
2.23 - Notice of result of meeting of creditors12/03/19952.23
Particulars for the registration of a charge to secure a series of debentures13/06/1994413
Notice of change of directors or secretaries or in their particulars (Welsh language form).06/02/2004288cCYM
BR1 - Return delivered for registration of a branch of an oversea company10/07/1996BR1
Miscellaneous document28/08/2001MISC
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
AUDR - Auditor's report29/04/1996AUDR
COCOMP - Order to wind up03/07/1995COCOMP
EEIG5 - Notice of setting up or closure of an establishment of an EEIG29/09/2005EEIG5
RES14 - Capital/bonus issue20/07/1994RES14
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
Notice of appointment of Liquidator in a voluntary winding up12/12/1998600
4.19(SC) - Notice of vacation of office by Liquidator29/11/19964.19(SC)
Shares agreement15/04/1995SA
Certificate of removal of Voluntary Liquidator01/04/19944.38
Re-registration of a company from unlimited to PLC12/05/2005CERT6
ORES07 - Financial assistance in shares acquisition - ordinary resolution14/08/1994ORES07
CERT11 - Re-registration of a company from public to private with a change of name24/06/2003CERT11
Register of members in non-legible form06/01/1996353a
Declaration on application for registration (Welsh language form).26/05/200312CYM
Striking-off action discontinued (Section 652A)25/09/1999SOAD(A)
Return of allotments of shares issued for cash on or before 15/3/198811/08/2005PUC2
Exempt from appointment of auditor - special resolution04/10/2006SRES03
Members' assent to company being re-registered as unlimited16/01/200349(8)a
362 - Notice of place where an oversea branch register is kept23/02/2006362
403a - Declaration of satisfaction in full or in part of a mortgage or charge10/05/1995403a
WRES03 - Exempt from appointment of auditor - written resolution08/03/1999WRES03
Annual Return22/09/1999363a
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2006403a
Notice of appointment of Receiver02/06/2003405(1)
EEIG6 - Statement of name01/08/2002EEIG6
53 - Application by a public company for re-registration as a private company05/07/200353
Application for striking off25/07/2004652A
Application by a public company for certificate to commence business and statutory declaration in su10/06/2006117
RESO5 - Decrease in nominal capital06/09/2005RESO5
123 - Notice of increase in nominal capital19/04/2002123
Court order to dissolve in post 29/12/86 compulsory liquidation18/05/2005COLIQ
2.6 - Notice of Administration Order30/05/19932.6
Change of Name Special Resolution25/07/2001SRES15
ORESO4 - Increase in nominal capital - ordinary resolution10/11/1996ORESO4
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).10/08/2004288aCYM
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs05/12/2002BR6
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
3.7 - Notice of Administrative Receiver's death22/01/20013.7
692(1)(a) - Return of alteration in the charter17/12/1996692(1)(a)
318 - Location of directors' service con03/07/1993318
F14 - Notice of wind up09/02/2005F14
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan29/09/2003BR7
Certificate of registration of order of court and minute on reduction of share capital and cancellat16/03/1994CERT17
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
Return of change of person authorised to accept service or to represent the branch of an oversea com14/12/1995BR6
Particulars for the registration of a charge to secure a series of debentures01/01/1996413
Certificate of registration of order of court and minute on cancellation of share premium account11/12/1995CERT21
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1