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Company Name: CYMRU OIL LIMITED

Company Type:

Limited Company

Company No:

05910013

Company Address:

CYMRU OIL LIMITED
Longships Road
Docks
CARDIFF
CF10 4RP


Date:

03/12/2009

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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CYMRU OIL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company26/12/200543(3)
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change27/01/2005190a
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement09/03/19961.2(scot)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
Directions to defer dissolution19/09/2006L64.06
Allotment of securities13/10/1993RES10
Reduction of issued capital09/03/1994RES06
Return by a company purchasing its own shares23/06/1994169
6 - Cancellation of alteration to the objects of a company19/09/20036
363s - Annual Return02/11/1996363s
363s - Annual Return06/01/2002363s
Statement of Affairs in Administrative receivership following report to creditors26/09/19933.3
2.3(scot) - Notice of dismissal of petition for administration order02/03/20052.3(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of09/06/2001686
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
WRES16 - Redemption of shares - written resolution20/01/1996WRES16
SRESO5 - Decrease in nominal capital - special resolution04/11/2004SRESO5
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
MA - Memorandum and Articles11/01/1997MA
318 - Location of directors' service con25/01/2006318
RES09 - Confirmation of dissolution09/06/1999RES09
2.6 - Notice of Administration Order09/06/20062.6
4.71 - Return of final meeting in members' voluntary winding-up19/03/20014.71
GAZ1 - First notification of strike-off action in London Gazette (Section 652)24/02/1999GAZ1
Certificate of registration of order of court and minute on reduction of share capital and cancellat08/07/1998CERT17
Notice of striking-off action discontinued11/01/1994DISS40
OC138 - Order of Court (Section 138)02/02/2000OC138
225 - Change of Accounting Referenc10/10/2006225
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu07/08/200688(2)
L64.06 - Directions to defer dissolution15/05/1994L64.06
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha31/10/1997419b
Return by a public company purchasing its own shares for holding in treasury17/05/2006169(1B)
Official Receiver's release17/02/2002RELREC
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa23/09/2002684
4.31 - Notice of Appointment of Liquidator in winding up by the Court02/10/20034.31
BONA - Bona Vacantia disclaimer26/08/2003BONA
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)23/10/1995GAZ2(A)
Annual Return08/11/1994363x
Certificate to entitle a public company to commence business and borrow20/09/2004CERT8
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
288a - Notice of appointment of directors or secretaries19/10/2005288a
RES16 - Redemption of shares24/05/2001RES16
3.8 - Notice of Order to dispose of charged property07/11/19963.8
ORES14 - Capital/bonus issue - ordinary resolution19/04/1996ORES14
405(2) - Notice of ceasing to act of Receiver01/03/2000405(2)
Notice of wind up09/11/1996F14
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198802/08/1995PUC2
BONA - Bona Vacantia disclaimer16/08/1998BONA
Report of meeting approving voluntary arrangement14/07/19981.1
Notice by a company without share capital of assignment of a name or other designation to a class o12/09/2002129(3)
4.35 - Order of Court granting Voluntary Liquidator leave to resign05/04/19944.35
SOAS(A) - Striking-off action suspended (Section 652A)13/12/1997SOAS(A)
RES10 - Allotment of securities14/11/1994RES10
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t30/06/2006139
Resolution to re-register - extraordinary resolution18/03/2005ERES02
363 - Annual Return30/03/2002363
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu13/08/200288(2)
Application by a public company for re-registration as a private company12/05/200153
652C - Withdrawal of application for striking off20/05/1999652C
Confirmation of dissolution - extraordinary resolution06/11/2003ERES09
Notice of final meeting of creditors20/08/19964.17(SC)
266(3) - Notice that a company no longer wishes to be an investment06/09/2006266(3)
Notice of winding up order20/04/20054.2(SC)
Reduction of issued capital - written resolution04/07/2002WRES06
BS - Balance sheet14/08/1999BS
DO4 - Notice of a variation or cessation of a disqualification26/06/1995DO4
Allotment of securities - written resolution26/04/2004WRES10
3(scot) - Notice of the Receiver ceasing to act or of his removal28/09/20033(scot)
3.8 - Notice of Order to dispose of charged property12/05/20033.8
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
403b - Declaration that part of the property or undertaking charges (a) has been released from the c11/11/1999403b
2.23 - Notice of result of meeting of creditors13/11/20022.23
SRESO5 - Decrease in nominal capital - special resolution09/03/1994SRESO5
Re-registration of a company from unlimited to limited12/04/2001CERT1
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or27/08/2006PUC30
SRESO4 - Increase in nominal capital - special resolution20/09/1997SRESO4
703P(1) - Return by an oversea company that the company is bei19/09/2004703P(1)
Return by an oversea company of the branch at which the constitutional documents of the company have12/07/2001BR7
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac26/04/2001692(1)(b)
Change of accounting reference date (Welsh form)06/01/2006225CYM
Other resolution - ordinary resolution29/05/1998ORES13
Certificate that creditors have been paid in full01/06/20054.51
ORES10 - Allotment of securities - ordinary resolution13/07/1994ORES10
SRES08 - Purchase own shares - special resolution23/01/2005SRES08
1.1 - Report of meeting approving voluntary arran01/03/20011.1
Certificate of registration of order of court and minute on reduction of share capital and cancellat13/06/1994CERT17
Notice of constitution/continuance of liquidation/creditors committee21/01/19974.22(SC)
ORES03 - Exempt from appointment of auditor - ordinary resolution07/08/2006ORES03