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Company Name: DAVIES TIMBER CONSTRUCTIONS

Company Type:

Non-Limited

Company Address:

DAVIES TIMBER CONSTRUCTIONS
Unit 5
Blaenwern
Avondale Ind Est
CWMBRAN
NP44 1TY


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on davies timber constructions or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on davies timber constructions, please click on the link below:

DAVIES TIMBER CONSTRUCTIONS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Change in situation or address of Registered Office (Welsh language form)16/12/2005287CYM
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation13/07/1998COLIQ86
405(2) - Notice of ceasing to act of Receiver08/07/1998405(2)
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
Notice of final meeting of creditors22/11/19964.43
WRES13 - Other resolution - written resolution05/04/2006WRES13
1.4 - Notice of completion of voluntary arrang09/02/19991.4
3.5 - Administrative Receiver's report to change in membership of creditors' committee20/03/20003.5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/20041(scot)
(W)ELRES - Written elective resolution17/05/2002(W)ELRES
SRES16 - Redemption of shares - special resolution18/01/2005SRES16
Purchase own shares10/09/1994RES08
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs29/05/2002BR6
Notice of appointment of a Receiver by the Court20/12/19972(scot)
1.1(scot) - Report of a meeting approving voluntary arrangement22/08/20041.1(scot)
Notice of change of directors or secretaries or in their particulars (Welsh language form).07/02/1997288cCYM
363s - Annual Return22/03/1996363s
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a09/10/2003129(3)
CERT7 - Re-registration of a company from private to public with a change of name02/02/1995CERT7
2.18 - Notice of Order to deal with charged property27/12/19932.18
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
386 - Notice of passing of resolution removing an auditor31/05/1995386
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
Prospectus14/07/2001PROSP
Notice of death of Liquidator18/06/20054.18(SC)
Notice of a variation or cessation of a disqualification order13/07/1996DO4
43(3)e Declaration on application by a private company for re-registration as a public company28/04/199843(3)e
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth25/05/1993692(1)(c)
RES11 - Disapplication of pre-emption rights02/09/2001RES11
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
169A(2) - Return by a public company cancelling or selling shares fro01/03/2006169A(2)
RESO4 - Increase in nominal capital08/03/1996RESO4
Striking-off action suspended (Section 652A)02/04/1998SOAS(A)
WRES16 - Redemption of shares - written resolution05/09/1998WRES16
Notice of result of meeting of creditors05/10/20042.8(scot)
Prospectus26/09/2000PROSP
Notice of new accounting reference date given during the course of an accounting reference period fo24/05/2004701(b)
Confirmation of dissolution - extraordinary resolution13/02/1996ERES09
Return of alteration in the charter21/05/1995692(1)(a)
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business11/02/1997244
SRES06 - Reduction of issued capital - special resolution14/12/1996SRES06
AUDS - Auditor's statement08/11/1994AUDS
6 - Cancellation of alteration to the objects of a company30/03/19956
Voluntary arrangement's supervisor's abstracts of receipts and payments15/03/20051.3
Purchase own shares - special resolution08/06/1993SRES08
Declaration on application for registration (Welsh language form).15/02/200412CYM
SRES16 - Redemption of shares - special resolution30/08/2005SRES16
325 - Location of register of directors' interests in shares etc05/03/2005325
362 - Notice of place where an oversea branch register is kept04/06/1996362
2.11(scot) - Notice of order to deal with secured property06/02/20052.11(scot)
Auditor's statement04/01/1998AUDS
51 - Application by an unlimited company to be re-registered as limited18/09/200351
EEIG4 - Notice of documents and particulars required to be filed05/03/1994EEIG4
BS - Balance sheet02/02/1998BS
Reduction of issued capital - ordinary resolution28/02/2004ORES06
Confirmation of dissolution - special resolution10/10/1996SRES09
Financial assistance in shares acquisition - ordinary resolution16/07/1994ORES07
Re-registration of a company from unlimited to limited06/06/1995CERT1
Notice of documents and particulars required to be filed19/03/2001EEIG4
ERES10 - Allotment of securities - extraordinary resolution04/05/1998ERES10
4.20(SC) - Certificate of constitution of creditors/liquidation committee04/05/19984.20(SC)
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
123 - Notice of increase in nominal capital28/10/2005123
Particulars for the registration of a charge to secure a series of debentures26/06/1997397
4.20 - Statement of company's affairs12/06/19994.20
4.6(SC) - Liquidator's statement of receipts and payment26/06/20004.6(SC)
L64.04 - Directions to defer dissolution21/11/1994L64.04
SRESO5 - Decrease in nominal capital - special resolution28/12/2004SRESO5
Notice of courts order sisting proceedings in winding up by the court04/08/20034.27(SC)
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu20/03/2006CERT21
CERT19 - Certificate of registration of order of court on reduction of share premiu30/04/2000CERT19
Notice of ceasing to act as Voluntary Liquidator25/06/19994.40
Certificate of registration of order of court and minute on reduction of share capital18/09/2006CERT15
RES09 - Confirmation of dissolution31/01/1994RES09
703P(3) - Notice of appointment of a Liquidator of an overse16/05/1997703P(3)
CERT6 - Re-registration of a company from unlimited to PLC26/01/2002CERT6
Business address changed24/03/2005BUSADDCH
Notice of passing of resolution removing an auditor13/04/2004386
Register of Charges21/02/2001401
419a - Application for registration of a memorandum of satisfaction in full or in part of a register10/10/2000419a
466 - Particulars of an instrument of alteration to a floating charge created by a company register07/08/1994466
3.4(scot) - Notice of authorisation to dispose of secured property07/01/19973.4(scot)
OC425 - Order of Court (Section 425)25/12/1996OC425
Extraordinary resolution in creditors; voluntary liquidation07/11/2000LRESEX
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242