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Company Name: JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED

Company Type:

Limited Company

Company No:

05543908

Company Address:

JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED
4TH Floor Cromwell House
1-3 Fitzalan Place
CARDIFF
CF14 0XE


Date:

06/12/2009

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

Email Address:
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JUNCTION 33 WESTGATE PARK MANAGEMENT COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Auditor's statement30/11/1993AUDS
Annual Return (Welsh language form)23/04/2004363CYM
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu28/04/2004244
4.20 - Statement of company's affairs03/06/20054.20
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/11/2004703(P)(5)
Notice of appointment of directors or secretaries (Welsh language form).27/03/1995288aCYM
Statement of particulars of variation of rights attached to shares04/10/1993128(3)
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
405(1) - Notice of appointment of Receiver25/05/2005405(1)
Return of final meeting in members' voluntary winding-up14/11/20014.71
2.4(scot) - Notice of discharge of administration order11/07/19992.4(scot)
413 - Particulars for the registration of a charge to secure a series of debentures28/02/1994413
ERES07 - Financial assistance in shares acquisition - extraordinary resolution05/02/1999ERES07
Declaration in relation to the redemption or purchase of shares out of capital16/05/1993173
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and19/01/1998CERT16
4.68 - Liquidator's statement of receipts and payments01/06/19964.68
466 - Particulars of an instrument of alteration to a floating charge created by a company register03/12/1996466
Purchase own shares - ordinary resolution22/07/2002ORES08
Notice of appointment of a Receiver by the holder of a floating charge14/08/20001(scot)
DISS40 - Notice of striking-off action disc25/01/1996DISS40
EEIG4 - Notice of documents and particulars required to be filed03/02/2006EEIG4
Notice of statement of administrator's proposals03/06/20012.7(scot)
CERT11 - Re-registration of a company from public to private with a change of name09/03/2005CERT11
ERES03 - Exempt from appointment of auditor - extraordinary resolution25/11/1995ERES03
Mortgage Register19/03/2006ZMORT REG
129(2) - Statement by a company without share capital of particulars of a variation of members' clas11/02/1997129(2)
ORESO5 - Decrease in nominal capital - ordinary resolution05/04/2005ORESO5
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay01/06/19961.3
Statement of company's affairs15/09/19934.20
EEIG3 - Notice of manager's particulars18/04/1994EEIG3
L64.07 - Release of Official Receiver17/06/1997L64.07
Re-registration of a company from private to public with a change of name26/03/2006CERT7
3.4(scot) - Notice of authorisation to dispose of secured property17/01/20023.4(scot)
WRES09 - Confirmation of dissolution - written resolution31/12/1994WRES09
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198821/10/2006PUC2
Notice of order of revocation or suspension of voluntary arrangement16/03/19991.2(scot)
Valuation Report06/04/2002VAL
Reduction of issued capital - written resolution15/05/1997WRES06
Reduction of issued capital - special resolution05/07/2004SRES06
Exempt from appointment of auditor - special resolution28/10/1995SRES03
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
Notice of change of directors or secretaries or in their particulars29/06/2004288c
Resolution to re-register - written resolution05/10/1995WRES02
SRES07 - Financial assistance in shares acquisition - special resolution02/01/2005SRES07
363CYM - Annual Return (Welsh language form)24/06/1994363CYM
Notice of final meeting of creditors12/02/20064.17(SC)
Statutory declaration by directors as to members' assent to re-register a company as unlimited24/04/199949(8)b
RES02 - esolution to re-register03/03/1997RES02
Declaration on application for registration06/12/199612
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay29/05/20021.3
Certificate of removal of Voluntary Liquidator29/07/20054.38
2.1(scot) - Notice of petition for administration order24/01/19992.1(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court03/12/20034.31
Certificate of registration of order of court on reduction of share premium account28/07/2005CERT19
Other resolution - written resolution20/07/1997WRES13
SRES14 - Capital/bonus issue - special resolution23/06/2001SRES14
419a - Application for registration of a memorandum of satisfaction in full or in part of a register30/12/1994419a
L64.07HC - Release of Official Receiver03/11/2002L64.07HC
155(6)a - Declaration in relation to assistance for the acquisition29/04/1995155(6)a
363x - Annual Return31/03/1996363x
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca02/09/199952
2.19 - Notice of discharge of Administration Order15/10/20032.19
4.18(SC) - Notice of death of Liquidator10/12/19934.18(SC)
Notice of appointment of a Liquidator of an oversea company15/03/1998703P(3)
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
362 - Notice of place where an oversea branch register is kept23/06/1995362
225 - Change of Accounting Referenc02/01/1998225
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198826/12/1993PUC5
CERT4 - Re-registration of a company from limited to unlimited with a change of name04/12/2006CERT4
Application for registration of a memorandum of fact that part of the property charged (a) has been29/03/2006419b
ORESO5 - Decrease in nominal capital - ordinary resolution30/10/2003ORESO5
401 - Register of Charges27/03/2005401
EEIG5 - Notice of setting up or closure of an establishment of an EEIG15/12/2003EEIG5
Redemption of shares - special resolution24/12/2003SRES16
RES02 - esolution to re-register25/09/2000RES02