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Company Name: FAIRYHILL GOWER LIMITED

Company Type:

Limited Company

Company No:

04788153

Company Address:

FAIRYHILL GOWER LIMITED
Fairyhill
Reynoldston
SWANSEA
SA3 1BS


Date:

22/11/2009

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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FAIRYHILL GOWER LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Registration of a place of business of an oversea company previously registered as a branch27/03/2002691-REREG
Members' assent to company being re-registered as unlimited02/03/199849(8)a
RES06 - Reduction of issued capital15/03/2000RES06
SRES15 - Change of Name Special Resolution30/03/2002SRES15
12CYM - Declaration on application for registration (Welsh language form).22/05/200612CYM
ORESO5 - Decrease in nominal capital - ordinary resolution05/08/1995ORESO5
1.2(scot) - Notice of order of revocation or suspension of voluntary arrangement13/03/19941.2(scot)
RES09 - Confirmation of dissolution18/01/1998RES09
ORES16 - Redemption of shares - ordinary resolution23/11/1993ORES16
Directions to defer dissolution27/09/1993L64.04
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
CERT14 - Certificate of registration of a resolution on reduction of share capital16/08/1994CERT14
Particulars of an instrument of alteration to a floating charge created by a company registered in12/02/1997466
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/02/2003GAZ2(A)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan30/08/1999BR7
363a - Annual Return11/11/1993363a
155(6)a - Declaration in relation to assistance for the acquisition11/12/1997155(6)a
Re-registration of a company from unlimited to limited with a change of name28/05/1995CERT2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/2003BR2
Notice of appointment of Liquidator in a voluntary winding up16/11/1998600
Order of Court (Section 425)14/09/1993OC425
Prospectus03/03/1997PROSP
Striking-off action discontinued (Section 652A)07/05/2005SOAD(A)
CERT3 - Re-registration of a company from limited to unlimited21/09/1998CERT3
ERES09 - Confirmation of dissolution - extraordinary resolution13/05/1994ERES09
Capital/bonus issue - special resolution01/09/1999SRES14
Notice of striking-off action suspended20/12/1999DISS6
Notice of Administration Order25/09/20052.6
RES12 - Vary share rights/names11/12/1993RES12
Change of Accounting Reference Date01/09/2002225
266(3) - Notice that a company no longer wishes to be an investment04/09/2001266(3)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and20/09/2002CERT16
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b12/10/1994242
2.23 - Notice of result of meeting of creditors04/03/19962.23
Valuation Report06/04/2002VAL
92(SC) - Liquidator's statement of accounts (for Scottish companies only)15/01/199692(SC)
Other resolution - special resolution18/01/2001SRES13
652C - Withdrawal of application for striking off26/12/1999652C
ORES13 - Other resolution - ordinary resolution25/12/2001ORES13
Balance sheet25/02/2005BS
ORES02 - Resolution to re-register - ordinary resolution16/05/1997ORES02
4.6(SC) - Liquidator's statement of receipts and payment14/04/19984.6(SC)
353 - Register of members26/07/1998353
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
Re-registration of a company from private to public with a change of name11/06/2005CERT7
Valuation Report24/07/2000VAL
2.11(scot) - Notice of order to deal with secured property26/02/20062.11(scot)
288a - Notice of appointment of directors or secretaries04/04/2005288a
Notice of striking-off action discontinued17/08/1995DISS40
EEIG3 - Notice of manager's particulars01/06/1999EEIG3
Notice of manager's particulars11/09/2000EEIG3
694(4)(a) - Statement of name09/02/2005694(4)(a)
2.18 - Notice of Order to deal with charged property28/11/19942.18
Notice of appointment of a Liquidator of an oversea company03/04/1994703P(3)
Application by a public company for certificate to commence business and statutory declaration in su13/02/1995117
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/10/1993325a
SRESO5 - Decrease in nominal capital - special resolution16/09/1997SRESO5
CERT8 - Certificate to entitle a public company to commence business and borrow01/03/2005CERT8
ORESO5 - Decrease in nominal capital - ordinary resolution24/11/2005ORESO5
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
1.1(scot) - Report of a meeting approving voluntary arrangement30/10/20061.1(scot)
WQRES08 - Purchase own shares - written resolution10/02/2002WRES08
Business address changed29/12/1993BUSADDCH
4.2(SC) - Notice of winding up order27/04/20064.2(SC)
43(3)e Declaration on application by a private company for re-registration as a public company28/07/199743(3)e
4.44 - Notice of death of Voluntary Liquidator13/01/20044.44
363CYM - Annual Return (Welsh language form)10/07/2003363CYM
157 - Notice of application made to the Court for the cancellation of a special resolution regarding22/08/2001157
4.46 - Notice of vacation of office by Voluntary Liquidator01/04/19984.46
SOAS(A) - Striking-off action suspended (Section 652A)29/10/2002SOAS(A)
Confirmation of dissolution - special resolution07/12/1995SRES09
Notice of intention to carry on business as an investment company23/07/1994266(1)
691-REREG - Registration of a place of business of an oversea company previously registered as16/02/1996691-REREG
Notice by an oversea holding or subsidiary company of new accounting reference date given after the29/07/2003701(c)
363CYM - Annual Return (Welsh language form)09/09/2001363CYM
4.25(SC) - Declaration of solvency11/11/20024.25(SC)
Return by an oversea company subject to branch registration of change of address or other branch par07/05/1993BR5
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation03/11/2003COLIQ86
First Directors and secretary and intended situation of Registered Office (Welsh language form).19/07/200410CYM
2.6 - Notice of Administration Order21/08/20032.6
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/10/199952
L64.06HC - Directions to defer dissolution16/12/2000L64.06HC
WRESO5 - Decrease in nominal capital - written resolution23/11/1999WRESO5
ERES02 - Resolution to re-register - extraordinary resolution11/11/2001ERES02
169A(2) - Return by a public company cancelling or selling shares fro11/10/1999169A(2)
Notice of ceasing to act as Voluntary Liquidator18/07/19944.40
4.18(SC) - Notice of death of Liquidator06/12/19964.18(SC)
Return by an oversea company that the company is being wound up09/08/2005703P(1)
362 - Notice of place where an oversea branch register is kept04/10/1993362
Notice of appointment of a Liquidator of an oversea company08/03/2006703P(3)