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Company Name: FEDWEN PINE LIMITED

Company Type:

Limited Company

Company No:

04540111

Company Address:

FEDWEN PINE LIMITED
Cnwc Y Fedwen
Tresaith
Cardigan
CARDIGAN
SA43 2JG


Date:

01/12/2009

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

Email Address:
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FEDWEN PINE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a private company for re-registration as a public company17/05/199343(3)
Decrease in nominal capital - written resolution05/01/2001WRESO5
SPECPEN - Certificate of specific penalty06/05/2000SPECPEN
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge29/07/20031(scot)
SOAS(A) - Striking-off action suspended (Section 652A)09/01/2003SOAS(A)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
L64.07HC - Release of Official Receiver12/04/2003L64.07HC
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional30/06/1999BR2
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
CERT14 - Certificate of registration of a resolution on reduction of share capital09/12/2006CERT14
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac23/04/2002692(1)(b)
3.10 - Administrative Receiver's report28/02/20053.10
691-REREG - Registration of a place of business of an oversea company previously registered as25/11/1999691-REREG
Notice of a variation or cessation of a disqualification order13/07/1996DO4
ERESO4 - Increase in nominal capital - extraordinary resolution17/07/1995ERESO4
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)24/04/1997GAZ1(A)
Notice of place where an oversea branch register is kept29/10/1995362
266(3) - Notice that a company no longer wishes to be an investment18/02/2000266(3)
DO2 - Notice of disqualification order against a body cor13/06/2006DO2
128(1) - Statement of rights attached to allotted shares23/05/1996128(1)
SA - Shares agreement18/08/1995SA
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198830/09/2004PUC2
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
Notice of leave granted in relation to a disqualification order23/12/1995DO3
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan23/10/1997BR7
Redemption of shares - written resolution06/12/1993WRES16
3.5(scot) - Notice of Receiver's report11/04/19963.5(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
4.13 - Notice to Official Receiver of winding-up order19/12/19964.13
403a - Declaration of satisfaction in full or in part of a mortgage or charge02/04/2006403a
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)22/07/2005GAZ2(A)
4.31 - Notice of Appointment of Liquidator in winding up by the Court10/07/19994.31
First Directors and secretary and intended situation of Registered Office27/08/199310
Return by an oversea company on cessation of insolvency proceedings26/12/2003703Q(2)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i19/01/1999190
SOAS(A) - Striking-off action suspended (Section 652A)25/02/2000SOAS(A)
703Q(1) - Return by an oversea company which becomes subject to insolvency p12/02/2005703Q(1)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay10/03/20031.3
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)11/05/1996600
Annual Return03/06/2000363x
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
ERES06 - Reduction of issued capital - extraordinary resolution19/11/1995ERES06
RES11 - Disapplication of pre-emption rights26/11/1993RES11
703P(3) - Notice of appointment of a Liquidator of an overse26/05/2005703P(3)
Court order to dissolve in a pre 29/12/86 compulsory liquidation23/04/2002COLIQ86
Order of Court (Section 138)14/02/1998OC138
Scheme of Arrangement26/09/2003CLOSE
363b - Annual Return24/08/1999363b
157 - Notice of application made to the Court for the cancellation of a special resolution regarding27/09/1998157
SRES03 - Exempt from appointment of auditor - special resolution18/06/2000SRES03
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
EEIG2 - Statement of name12/06/1999EEIG2
Redemption of shares30/11/2003RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property05/01/2000398
Notice of discharge of administration order09/05/19932.4(scot)
49(1) - Application by a limited company to be re-registered as unlimited23/07/200349(1)
Change of name certificate11/06/2005CERTNM
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio05/11/1994CERT20
3.3 - Statement of Affairs in Administrative receivership following report to creditors08/07/19993.3
COAD - Instrument issued under Section 244(5)18/03/2002COAD
Particulars of a charge created by a company registered in Scotland09/07/2003410
WRESO5 - Decrease in nominal capital - written resolution03/06/1998WRESO5
AUD - Auditor's letter of resignation24/07/1997AUD
F14 - Notice of wind up11/07/2000F14
Mortgage Register14/06/1994ZMORT REG
Notice of wind up06/10/2000F14
288b - Notice of resignation of directors or secretaries19/10/2004288b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issue20/06/199488(2)R
397a -09/11/2004397a
WQRES08 - Purchase own shares - written resolution11/03/1994WRES08
DO1 - Notice of disqualification of an indi04/06/2006DO1
395 - Particulars of a mortgage or charge23/04/1997395
287 - Change in situation or address of Registered Office11/05/2004287
Capital/bonus issue01/05/2003RES14
363CYM - Annual Return (Welsh language form)02/12/2006363CYM
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)03/06/2006600
Annual Return09/04/1993363s
4.70 - Declaration of Solvency01/12/20044.70
OCREREG - Order of Court for re-registration03/08/1993OCREREG
Allotment of securities - written resolution26/04/2004WRES10
Financial assistance in shares acquisition09/09/1996RES07
ERES02 - Resolution to re-register - extraordinary resolution11/03/1997ERES02
287 - Change in situation or address of Registered Office01/03/1998287