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Company Name: DRAGON INN CARDIFF LIMITED

Company Type:

Limited Company

Company No:

05897270

Company Address:

DRAGON INN CARDIFF LIMITED
Fairway House Links Business
Park
St Mellons
CARDIFF
CF3 0LT


Date:

29/11/2009

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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DRAGON INN CARDIFF LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Certificate of registration of a resolution on reduction of share capital19/03/2000CERT14
2.18 - Notice of Order to deal with charged property03/09/20062.18
Redemption of shares - extraordinary resolution15/11/2000ERES16
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/08/1993403a
147 - Application by a public company for re-registration as a private company following cancellatio12/05/1996147
49(1) - Application by a limited company to be re-registered as unlimited17/04/199349(1)
363a - Annual Return02/04/1999363a
Notice of Administrative Receiver's death06/10/20013.7
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
287CYM - Change in situation or address of Registered Office (Welsh language form)06/06/1997287CYM
Application by a public company for re-registration as a private company following a Court Order red06/01/2004139
Request for dissolution of company where liquidator has ceased to act.04/01/2004EXLIQ
157 - Notice of application made to the Court for the cancellation of a special resolution regarding18/05/1999157
Notice of variation of administration order10/08/19982.12(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given18/06/1998701(c)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
Notice of death of Voluntary Liquidator02/02/19964.44
169A(2) - Return by a public company cancelling or selling shares fro13/10/2005169A(2)
ERES08 - Purchase own shares - extraordinary resolution07/01/1994ERES08
ORES13 - Other resolution - ordinary resolution21/10/2000ORES13
Statement of name31/01/1998EEIG2
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th17/11/1998225(2)
Notice of final meeting of creditors27/09/19934.17(SC)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198814/02/2002PUC5
WRES12 - Vary share rights/names - written resolution10/10/2002WRES12
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
4.71 - Return of final meeting in members' voluntary winding-up11/07/20064.71
3.3(scot) - Notice of receiver's death27/03/20043.3(scot)
Notice of removal of Liquidator03/05/19954.11(SC)
363x - Annual Return07/09/2000363x
RES03 - Exempt from appointment of auditor24/05/2003RES03
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan28/04/2001BR7
Declaration in relation to the redemption or purchase of shares out of capital01/12/2003173
DISS40 - Notice of striking-off action disc11/02/1994DISS40
Statement for the amount or rate per cent of any commission payable in connection with the subscript20/06/200097
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
397 - Particulars for the registration of a charge to secure a series of debentures09/07/1993397
Administrator's abstract of receipts and payments15/09/19982.9(SC)
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
AUDR - Auditor's report19/06/1999AUDR
2.11(scot) - Notice of order to deal with secured property12/08/19982.11(scot)
4.16(SC) - Notice of resignation of Liquidator28/06/19984.16(SC)
147 - Application by a public company for re-registration as a private company following cancellatio08/08/1999147
L64.04 - Directions to defer dissolution25/11/1999L64.04
Particulars of a mortgage or charge subject to which property has been acquired16/06/1997400
1.1(scot) - Report of a meeting approving voluntary arrangement18/04/20061.1(scot)
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198621/08/19974.33
Statement of name28/06/1998694(4)(a)
701(b) - Notice of new accounting reference date given during the course of an accounting reference04/09/1994701(b)
Notice of striking-off action discontinued14/11/1994DISS40
ERES16 - Redemption of shares - extraordinary resolution17/08/2005ERES16
266(1) - Notice of intention to carry on business as an investment09/12/2002266(1)
Directions to defer dissolution23/08/1995L64.04
691-REREG - Registration of a place of business of an oversea company previously registered as13/01/2000691-REREG
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac10/04/1998692(1)(b)
Members' assent to company being re-registered as unlimited16/01/200349(8)a
DISS40 - Notice of striking-off action disc04/11/1995DISS40
4.20(SC) - Certificate of constitution of creditors/liquidation committee27/12/20004.20(SC)
Certificate of registration of order of court and minute on cancellation of share premium account10/02/2000CERT21
3.3 - Statement of Affairs in Administrative receivership following report to creditors21/05/20013.3
363a - Annual Return28/12/2005363a
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/02/1995CERT16
LETT-CESS - Notice of closure of a branch of an oversea company18/08/1994LETT-CESS
L64.07 - Release of Official Receiver25/10/1993L64.07
128(4) - Notice of assignment of name or new name to any class of shares29/07/2003128(4)
4.20(SC) - Certificate of constitution of creditors/liquidation committee16/03/19984.20(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198504/11/2003680a
Declaration by the directors of a holding company in relation to assistance for the acquisition of s13/04/2001155(6)b
Decrease in nominal capital - special resolution21/10/2004SRESO5
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952