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Company Name: CYMRU LAN CYFYNGEDIG

Company Type:

Limited Company

Company No:

04351281

Company Address:

CYMRU LAN CYFYNGEDIG
Unit 4
Gaerwent Industrial Estate
GAERWEN
LL60 6HR


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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CYMRU LAN CYFYNGEDIG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/03/19961.3(scot)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)17/12/2003GAZ2(A)
Statement of name12/03/2000EEIG2
3.7 - Notice of Administrative Receiver's death03/03/19973.7
CERT19 - Certificate of registration of order of court on reduction of share premiu10/01/1996CERT19
169A(2) - Return by a public company cancelling or selling shares fro14/10/1995169A(2)
ERES08 - Purchase own shares - extraordinary resolution12/11/2003ERES08
155(6)a - Declaration in relation to assistance for the acquisition07/08/2002155(6)a
Statement by a company without share capital of particulars of a variation of members' class rights27/04/1999129(2)
363x - Annual Return22/05/2003363x
Application by an unlimited company to be re-registered as limited29/04/199651
1.4(scot) - Notice of completion of voluntary arrangement13/04/19981.4(scot)
4.14(SC) - Certificate of release of Liquidator03/06/20014.14(SC)
New Incorporation documents31/03/1999NEWINC
SRES11 - Disapplication of pre-emption rights - special resolution18/01/2003SRES11
Redemption of shares - special resolution06/03/1997SRES16
Notice of ceasing to act of Receiver15/05/1994405(2)
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t23/07/2002139
OC - Order of Court29/04/1994OC
WRES04 - Resolution to re-register - written resolution30/11/1993WRES02
LRESEX - Extraordinary resolution in creditors; voluntary liquidation31/05/2002LRESEX
Notice of administration order18/03/20052.2(scot)
Notice of statement of administrator's proposals25/02/20032.7(scot)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual11/12/2004COADLETT
225(1) - Notice of new accounting reference date given during the course of an accounting reference06/09/1993225(1)
Increase in nominal capital - extraordinary resolution29/09/1999ERESO4
413a - Particulars of an issue of debentures out of a series of secured debentures16/05/2005413a
CERTIPS - Registration as Friendly Society22/10/2003CERTIPS
Certificate of specific penalty11/11/1998SPECPEN
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
92(SC) - Liquidator's statement of accounts (for Scottish companies only)21/04/200592(SC)
Vary share rights/names - special resolution22/12/1995SRES12
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for13/01/2005701(a)
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
Registration as Friendly Society22/06/1996CERTIPS
RES03 - Exempt from appointment of auditor24/09/1995RES03
Vary share rights/names - written resolution13/08/2000WRES12
SRES16 - Redemption of shares - special resolution08/04/2004SRES16
2.3(scot) - Notice of dismissal of petition for administration order22/09/19962.3(scot)
Location of directors' service contracts27/02/2001318
363a - Annual Return07/10/2000363a
4.48 - Notice of constitution of liquidation committee04/02/20014.48
Return by an oversea company that the company is being wound up05/03/1999703P(1)
Other resolution - ordinary resolution25/11/1994ORES13
L64.06HC - Directions to defer dissolution01/03/1996L64.06HC
Notice of place where an oversea branch register is kept18/11/1996362
New Incorporation documents02/01/2002NEWINC
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or18/04/2005PUC30
53 - Application by a public company for re-registration as a private company31/10/200653
4.48 - Notice of constitution of liquidation committee27/12/20004.48
SRES10 - Allotment of securities - special resolution13/12/2005SRES10
ERES10 - Allotment of securities - extraordinary resolution14/09/1993ERES10
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
VAL - Valuation Report01/11/2005VAL
363a - Annual Return02/04/1999363a
AUDS - Auditor's statement11/01/2002AUDS
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
OC138 - Order of Court (Section 138)07/05/1997OC138
Notice of Order to deal with charged property26/06/19992.18
WRES03 - Exempt from appointment of auditor - written resolution16/08/1995WRES03
Change of accounting reference date (Welsh form)03/01/2005225CYM
BONA - Bona Vacantia disclaimer20/05/2004BONA
Location of register of directors' interests in shares etc where the register is in non-legible form24/10/2004325a
Statement of name15/03/2000EEIG1
ORES11 - Disapplication of pre-emption rights - ordinary resolution24/12/1993ORES11
Allotment of securities04/07/1993RES10
Resolution to re-register - ordinary resolution03/07/2002ORES02
DISS40 - Notice of striking-off action disc22/10/1998DISS40
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
Annual Return02/12/1993363
117 - Application by a public company for certificate to commence business and statutory declaration15/01/2002117
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)