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Company Name: DOLGARROG ALUMINIUM LIMITED

Company Type:

Limited Company

Company No:

04444963

Company Address:

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


Date:

26/11/2009

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 LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
OC138 - Order of Court (Section 138)30/07/1993OC138
ORES08 - Purchase own shares - ordinary resolution30/08/2001ORES08
395 - Particulars of a mortgage or charge18/08/1998395
410 - Particulars of a charge created by a company registered in Scotland03/09/1993410
Notice of appointment of a Receiver by the holder of a floating charge19/06/20051(scot)
Notice of accounting reference date (to be delivered within 9 months of incorporation)18/10/1993224
Auditor's statement04/01/1998AUDS
2.2(scot) - Notice of administration order28/07/19992.2(scot)
Re-registration of a company from private to public10/05/1998CERT5
Notice of constitution of liquidation committee05/07/19984.48
1.4(scot) - Notice of completion of voluntary arrangement28/12/19991.4(scot)
353a - Register of members in non-legible form04/05/1994353a
363a - Annual Return05/12/2006363a
Instrument issued under Section 244(5)20/12/1996COAD
NEWINC - New Incorporation documents10/03/2005NEWINC
4.46 - Notice of vacation of office by Voluntary Liquidator30/10/19984.46
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).03/06/1998288bCYM
12CYM - Declaration on application for registration (Welsh language form).28/02/200012CYM
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for29/08/2003701(a)
Order of Court22/03/1998OC
Reduction of issued capital - written resolution20/07/1996WRES06
Increase in nominal capital - ordinary resolution10/05/2000ORESO4
Notice of vacation of office by Voluntary Liquidator07/03/19984.46
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp26/04/2005703(P)(5)
Notice of constitution/continuance of liquidation/creditors committee15/10/20054.22(SC)
Vary share rights/names - extraordinary resolution18/02/2003ERES12
Re-registration of a company from unlimited to PLC22/10/2004CERT6
54 - Application to the Court for cancellation of resolution for re-registration05/05/200354
Memorandum and Articles24/09/1999MA
SRES02 - Resolution to re-register - special resolution09/05/1995SRES02
ORES14 - Capital/bonus issue - ordinary resolution26/09/1994ORES14
AUDS - Auditor's statement10/08/2000AUDS
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198615/06/20024.33
353 - Register of members04/01/2002353
ORES14 - Capital/bonus issue - ordinary resolution31/08/1996ORES14
691-REREG - Registration of a place of business of an oversea company previously registered as09/08/2003691-REREG
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
Particulars for the registration of a charge to secure a series of debentures29/03/1998413
Return of allotments of shares issued for other than cash - original document15/09/200388(2)O
OC-PRI - Order of Court for re-registration to private company16/01/2006OC-PRI
Resolution to re-register - ordinary resolution13/08/2003ORES02
4.68 - Liquidator's statement of receipts and payments05/10/20054.68
CERT4 - Re-registration of a company from limited to unlimited with a change of name14/09/1994CERT4
ORES11 - Disapplication of pre-emption rights - ordinary resolution25/05/1993ORES11
4.19(SC) - Notice of vacation of office by Liquidator29/11/19944.19(SC)
AAMD - Amended Accounts02/09/1995AAMD
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
LRESSP - Ordinary resolution in members' voluntary liquidation10/09/1999LRESSP
ORES02 - Resolution to re-register - ordinary resolution28/06/1994ORES02
Notice of resignation of directors or secretaries (Welsh language form).20/02/2003288bCYM
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp01/02/1994703(P)(5)
RELREC - Official Receiver's release30/06/1993RELREC
Declaration that part of the property or undertaking charges (a) has been released from the charge;27/05/1997403b
363s - Annual Return11/04/2000363s
DO2 - Notice of disqualification order against a body cor20/09/1999DO2
CERT11 - Re-registration of a company from public to private with a change of name05/09/1999CERT11
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi11/06/200549(8)b
Statement of name04/01/1994694(4)(a)
Notice of wind up07/05/1997F14
CERT3 - Re-registration of a company from limited to unlimited04/02/1994CERT3
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
RES08 - Purchase own shares02/03/2004RES08
CERT19 - Certificate of registration of order of court on reduction of share premiu10/02/1998CERT19
Redemption of shares - extraordinary resolution28/02/2000ERES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac06/08/1999692(1)(b)