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Company Name: CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED

Company Type:

Limited Company

Company No:

01044089

Company Address:

CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED
Russell House
31 Russell Street
SWANSEA
SA1 4HR


Date:

01/12/2009

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

Email Address:
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To view the most up to date company information on cymric holiday estates management limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on cymric holiday estates management limited, please click on the link below:

CYMRIC HOLIDAY ESTATES MANAGEMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan03/11/1995BR7
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and24/02/2003CERT17
4.16(SC) - Notice of resignation of Liquidator15/02/19974.16(SC)
363b - Annual Return19/11/1998363b
4.20(SC) - Certificate of constitution of creditors/liquidation committee07/06/19964.20(SC)
2.7(scot) - Notice of statement of administrator's proposals27/05/20032.7(scot)
RES03 - Exempt from appointment of auditor31/08/1998RES03
CERT7 - Re-registration of a company from private to public with a change of name03/07/1999CERT7
Confirmation of dissolution - written resolution18/06/1995WRES09
ERES10 - Allotment of securities - extraordinary resolution09/10/2002ERES10
ORES12 - Vary share rights/names - ordinary resolution20/04/1994ORES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo21/09/199388(2)R
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)17/04/19984.72
CENT8 - Notice of closure of a place of business of an oversea company05/08/1994CENT8
Re-registration of a company from public to private31/12/1994CERT10
386 - Notice of passing of resolution removing an auditor15/11/2003386
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee05/05/20054.22(SC)
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
SRES08 - Purchase own shares - special resolution17/10/1994SRES08
Return by a company purchasing its own shares04/09/2004169
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
WRES16 - Redemption of shares - written resolution26/06/1997WRES16
Allotment of securities15/02/1994RES10
SOAD(A) - Striking-off action discontinued (Section 652A)19/05/1996SOAD(A)
12CYM - Declaration on application for registration (Welsh language form).22/11/199412CYM
12CYM - Declaration on application for registration (Welsh language form).30/01/200512CYM
405(2) - Notice of ceasing to act of Receiver16/01/2004405(2)
Orders to rescind, defer or stay20/11/1993COLIQ
LRESEX - Extraordinary resolution in creditors; voluntary liquidation24/02/1995LRESEX
Particulars for the registration of a charge to secure a series of debentures05/09/1993413
(W)ELRES - Written elective resolution12/01/1997(W)ELRES
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
ERES09 - Confirmation of dissolution - extraordinary resolution25/07/2001ERES09
CERT6 - Re-registration of a company from unlimited to PLC29/03/2006CERT6
Certificate of constitution of creditors23/11/19973.4
49(8)a - Members' assent to company being re-registered as unlimited14/07/200149(8)a
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Order of Court22/03/1998OC
Declaration of Solvency25/09/19954.70
397a -17/04/2002397a
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
Decrease in nominal capital06/01/2002RESO5
53 - Application by a public company for re-registration as a private company19/04/200053
CERTNM - Change of name certificate23/02/2002CERTNM
4.14(SC) - Certificate of release of Liquidator19/05/20054.14(SC)
Court order to dissolve in a pre 29/12/86 compulsory liquidation06/04/2001COLIQ86
SRES10 - Allotment of securities - special resolution25/09/1998SRES10
4.17(SC) - Notice of final meeting of creditors23/06/20044.17(SC)
2.18 - Notice of Order to deal with charged property11/03/20052.18
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198626/05/19984.33
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)26/04/1999600
363CYM - Annual Return (Welsh language form)23/08/1997363CYM
Application by a company which is not a joint stock company for registration under Part XXII of the23/05/2006680b
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
325a - Location of register of directors' interests in shares etc where the register is in non-legib30/08/2004325a
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
ORES12 - Vary share rights/names - ordinary resolution19/03/2005ORES12
4.40 - Notice of ceasing to act as Voluntary Liqu27/11/20054.40
SOAS(A) - Striking-off action suspended (Section 652A)03/07/1998SOAS(A)
OC138 - Order of Court (Section 138)12/04/1994OC138
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/12/2002684
BR1 - Return delivered for registration of a branch of an oversea company14/09/1999BR1
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
Confirmation of dissolution - extraordinary resolution23/07/1994ERES09
MA - Memorandum and Articles07/03/1997MA
43(3) - Application by a private company for re-registration as a public company07/09/199843(3)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b21/08/1997242
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than19/06/199652
1.1 - Report of meeting approving voluntary arran31/10/20051.1
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
VAL - Valuation Report29/07/1996VAL
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement16/05/20041.2(scot)
CERTNM - Change of name certificate28/11/2001CERTNM