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Company Name: MERTHYR GLASS & GLAZING LIMITED

Company Type:

Limited Company

Company No:

04257950

Company Address:

MERTHYR GLASS & GLAZING LIMITED
9 Dynevor Street
MERTHYR TYDFIL
CF48 1AY


Date:

30/11/2009

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.


To view the most up to date company information on merthyr glass & glazing limited or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on merthyr glass & glazing limited, please click on the link below:

MERTHYR GLASS & GLAZING LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.17(SC) - Notice of final meeting of creditors22/07/20024.17(SC)
Notice of change of directors or secretaries or in their particulars10/10/2005288c
Reduction of issued capital - written resolution04/03/1998WRES06
SRES11 - Disapplication of pre-emption rights - special resolution07/05/1999SRES11
Other resolution - extraordinary resolution22/02/2003ERES13
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio08/12/19944.69
L64.01 - Early dissolution request03/12/1994L64.01
Resolution to re-register - extraordinary resolution17/03/2001ERES02
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business31/05/2000244
Notice of Receiver's report10/07/19943.5(scot)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
AUDS - Auditor's statement14/01/1995AUDS
353a - Register of members in non-legible form12/06/1999353a
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Declaration on application for registration (Welsh language form).01/12/199712CYM
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).02/04/2004288bCYM
Vary share rights/names - special resolution04/11/1993SRES12
Allotment of securities - written resolution11/03/2006WRES10
363 - Annual Return17/12/1995363
703Q(2) - Return by an oversea company on cessation of insolvency p08/08/2002703Q(2)
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
RESO5 - Decrease in nominal capital25/07/2000RESO5
WRES13 - Other resolution - written resolution12/10/2006WRES13
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
RES16 - Redemption of shares12/03/2000RES16
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional22/01/2000BR2
ORES02 - Resolution to re-register - ordinary resolution13/10/1995ORES02
SRES03 - Exempt from appointment of auditor - special resolution19/04/1999SRES03
DO3 - Notice of leave granted in relation to a disqualification05/01/2002DO3
Return by an oversea company on cessation of insolvency proceedings27/10/1998703Q(2)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
WRES04 - Resolution to re-register - written resolution26/07/2002WRES02
129(2) - Statement by a company without share capital of particulars of a variation of members' clas02/02/1999129(2)
ORES02 - Resolution to re-register - ordinary resolution20/07/1994ORES02
RES09 - Confirmation of dissolution25/01/2003RES09
ORES03 - Exempt from appointment of auditor - ordinary resolution28/12/1993ORES03
405(1) - Notice of appointment of Receiver06/07/2002405(1)
Notice of petition for administration order04/06/20032.1(scot)
3.5(scot) - Notice of Receiver's report06/06/20013.5(scot)
169A(2) - Return by a public company cancelling or selling shares fro05/06/2003169A(2)
703P(3) - Notice of appointment of a Liquidator of an overse29/07/1995703P(3)
Report of meeting approving voluntary arrangement22/07/19981.1
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)07/07/2002GAZ2(A)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for23/02/2004701(a)
RES06 - Reduction of issued capital11/06/1995RES06
Order of Court (Section 425)21/05/2003OC425
Statement of Affairs in Administrative receivership following report to creditors28/01/20003.3
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
266(3) - Notice that a company no longer wishes to be an investment12/08/1995266(3)
Ordinary resolution in members' voluntary liquidation12/09/2006LRESSP
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/05/2003CERT17
MAR - Memorandum and Articles - used in re-registration03/05/1999MAR
RELREC - Official Receiver's release02/11/2005RELREC
ERES06 - Reduction of issued capital - extraordinary resolution27/08/2001ERES06
BS - Balance sheet31/08/2006BS
1.4 - Notice of completion of voluntary arrang22/01/20031.4
410 - Particulars of a charge created by a company registered in Scotland05/05/1999410
Redemption of shares - ordinary resolution03/01/2002ORES16
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge26/05/19931(scot)
1.2 - Order or revocation or suspension of voluntary arrangement15/12/20001.2
2.6 - Notice of Administration Order27/04/19942.6
4.46 - Notice of vacation of office by Voluntary Liquidator10/09/19954.46
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198826/12/2001PUC2
Resolution to re-register26/07/1999RES02
Return delivered for registration of a branch of an oversea company07/09/2002BR1
4.70 - Declaration of Solvency18/01/19974.70
Statement of Affairs in Administrative receivership following report to creditors21/08/20023.3