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Company Name: DOLGARROG ALUMINIUM HOLDINGS LIMITED

Company Type:

Limited Company

Company No:

04410802

Company Address:

DOLGARROG ALUMINIUM HOLDINGS LIMITED
Aluminium Factory Clark Street
Dolgarrog
CONWY
LL32 8JH


Date:

05/12/2009

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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DOLGARROG ALUMINIUM HOLDINGS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362 - Notice of place where an oversea branch register is kept03/09/2003362
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
RES08 - Purchase own shares02/03/2004RES08
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
DISS6 - Notice of striking-off action suspended02/04/1997DISS6
ERES03 - Exempt from appointment of auditor - extraordinary resolution01/10/1994ERES03
AUDR - Auditor's report06/04/1997AUDR
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch13/10/2006190
WRES03 - Exempt from appointment of auditor - written resolution01/06/1994WRES03
BONA - Bona Vacantia disclaimer18/10/2001BONA
92(SC) - Liquidator's statement of accounts (for Scottish companies only)05/02/199992(SC)
CERT8 - Certificate to entitle a public company to commence business and borrow16/08/2004CERT8
362 - Notice of place where an oversea branch register is kept19/05/1993362
WRES12 - Vary share rights/names - written resolution28/01/2004WRES12
Notice of ceasing to act as Voluntary Liquidator30/09/20004.40
397 - Particulars for the registration of a charge to secure a series of debentures20/07/2003397
Return by an oversea company on cessation of insolvency proceedings27/03/2004703Q(2)
Notice of appointment of a Liquidator of an oversea company03/02/1994703P(3)
Miscellaneous document09/05/1999MISC
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and23/07/2002CERT16
Notice of a variation or cessation of a disqualification order13/07/1996DO4
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/07/2000419b
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/10/1994600
Vary share rights/names - special resolution22/06/2006SRES12
VAL - Valuation Report16/10/1995VAL
RES11 - Disapplication of pre-emption rights06/01/1998RES11
4.38 - Certificate of removal of Voluntary Liquidator03/09/19994.38
SRESO4 - Increase in nominal capital - special resolution01/06/1993SRESO4
123 - Notice of increase in nominal capital14/08/2004123
Declaration in relation to assistance for the acquisition of shares11/05/2006155(6)a
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth14/03/2005692(1)(c)
WRES09 - Confirmation of dissolution - written resolution13/05/1995WRES09
Other resolution15/10/2001RES13
Application by a public company for re-registration as a private company following cancellation of s07/07/1998147
EXLIQ - Request for dissolution of company where liquidator has ceased to act.24/02/2006EXLIQ
43(3) - Application by a private company for re-registration as a public company07/03/199643(3)
12 - Declaration on application for registration18/05/200212
4.19(SC) - Notice of vacation of office by Liquidator21/08/20024.19(SC)
Financial assistance in shares acquisition - ordinary resolution07/12/1996ORES07
Capital/bonus issue09/06/1994RES14
Order or revocation or suspension of voluntary arrangement29/09/20001.2
4.6(SC) - Liquidator's statement of receipts and payment18/10/20044.6(SC)
OCREREG - Order of Court for re-registration18/01/1997OCREREG
600 - Notice of appointment of Liquidator in a voluntary winding up26/04/1993600
Order of Court20/05/1997OC
Change in situation or address of Registered Office (Welsh language form)04/03/1996287CYM
Notice of leave granted in relation to a disqualification order19/03/2004DO3
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/06/20004.33
ERES10 - Allotment of securities - extraordinary resolution26/08/1999ERES10
DISS40 - Notice of striking-off action disc19/01/2004DISS40
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
WRES10 - Allotment of securities - written resolution23/06/1999WRES10
Notice of change of directors or secretaries or in their particulars13/04/2004288c
WRES14 - Capital/bonus issue - written resolution13/02/1999WRES14
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
Prospectus26/09/2000PROSP
CO4.2S - Court Order for notice of wind up14/03/2006CO4.2S
4.48 - Notice of constitution of liquidation committee13/02/19974.48
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/03/200052
Return by an oversea company that the company is being wound up19/08/2005703P(1)
BUSADDCH - Business address changed28/09/2004BUSADDCH
Disapplication of pre-emption rights - ordinary resolution07/01/2003ORES11
413 - Particulars for the registration of a charge to secure a series of debentures09/02/1997413
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before13/08/1995PUC30
Order of Court30/04/1996OC
325a - Location of register of directors' interests in shares etc where the register is in non-legib01/09/1994325a
WRES07 - Financial assistance in shares acquisition - written resolution15/12/2002WRES07
ERES06 - Reduction of issued capital - extraordinary resolution06/03/2001ERES06
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/03/1996419a
4.51 - Certificate that creditors have been paid in full29/11/20004.51
Location of register of directors' interests in shares etc where the register is in non-legible form08/07/2001325a
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Notice of striking-off action discontinued11/01/1994DISS40
Notice of place where an oversea branch register is kept - register non-legible form21/06/2001362a
Administrator's Abstract of receipts and payments08/05/20002.15
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Return by a public company cancelling or selling shares from treasury15/02/2006169A(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/10/2000692(1)(b)
SRES15 - Change of Name Special Resolution01/07/2000SRES15
Shares agreement06/12/1995SA
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/04/200588(2)
288b - Notice of resignation of directors or secretaries07/11/2006288b
363 - Annual Return21/10/1995363
2.9(SC) - Administrator's abstract of receipts and payments21/04/20012.9(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation12/03/1994COLIQ86
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo26/04/199510CYM
RES16 - Redemption of shares03/01/2000RES16
GAZ1 - First notification of strike-off action in London Gazette (Section 652)09/06/1997GAZ1
Notice of accounting reference date (to be delivered within 9 months of incorporation)02/08/2004224
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor31/12/1993224
Notice of variation of administration order31/10/20022.12(scot)
RES13 - Other resolution21/03/1997RES13
Order of Court for re-registration to private company04/08/1994OC-PRI