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Company Name: MESSRS THOMAS

Company Type:

Non-Limited

Company Address:

MESSRS THOMAS
Plaspaun
Meidrim
CARMARTHEN
SA33 5PG


Date:

05/12/2009

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

Email Address:
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MESSRS THOMAS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
4.48 - Notice of constitution of liquidation committee15/05/19974.48
Notice of vacation of office by Voluntary Liquidator07/02/20024.46
43(3)e Declaration on application by a private company for re-registration as a public company29/06/199743(3)e
DISS6 - Notice of striking-off action suspended08/04/2003DISS6
4.35 - Order of Court granting Voluntary Liquidator leave to resign31/12/20004.35
ORES02 - Resolution to re-register - ordinary resolution16/12/1999ORES02
694(4)(b) - Statement of name07/04/1997694(4)(b)
Return delivered for registration of a branch of an oversea company20/06/1999BR1
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub28/01/200297
Purchase own shares - extraordinary resolution15/05/2006ERES08
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)16/10/2002600
692(1)(a) - Return of alteration in the charter22/12/2002692(1)(a)
Release of Official Receiver04/03/1997L64.07
Notice of ceasing to act of Receiver08/09/2005405(2)
Confirmation of dissolution - ordinary resolution02/08/1998ORES09
Notice of appointment of a Receiver by the holder of a floating charge07/07/19951(scot)
Return of alteration in the directors or secretary of an oversea company subject to place of busines01/03/2005692(1)(b)
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge08/06/19941(scot)
386 - Notice of passing of resolution removing an auditor17/07/1999386
157 - Notice of application made to the Court for the cancellation of a special resolution regarding17/02/1995157
Declaration of satisfaction in full or in part of a mortgage or charge11/05/1999403a
RES11 - Disapplication of pre-emption rights01/09/2000RES11
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and18/07/1994CERT17
CERT3 - Re-registration of a company from limited to unlimited13/08/1997CERT3
53 - Application by a public company for re-registration as a private company20/05/200053
Exempt from appointment of auditor02/01/1997RES03
Decrease in nominal capital - extraordinary resolution30/04/1995ERESO5
DO2 - Notice of disqualification order against a body cor22/01/2006DO2
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
155(6)a - Declaration in relation to assistance for the acquisition09/06/2006155(6)a
Resolution to re-register - written resolution13/01/1999WRES02
Notice of assignment of name or new name to any class of shares11/12/2001128(4)
288b - Notice of resignation of directors or secretaries08/11/1999288b
Notice of setting up or closure of an establishment of an EEIG27/03/1995EEIG5
Statutory declaration by directors as to members' assent to re-register a company as unlimited11/06/200649(8)b
Statement of Administrator's proposals28/02/20062.21
EEIG6 - Statement of name22/06/2002EEIG6
397a -15/03/1997397a
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before02/01/2001PUC30
266(3) - Notice that a company no longer wishes to be an investment03/12/1998266(3)
397a -02/07/2006397a
SOAD(A) - Striking-off action discontinued (Section 652A)29/03/1995SOAD(A)
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments13/03/19951.3(scot)
Resolution to re-register - ordinary resolution27/02/2000ORES02
ORES09 - Confirmation of dissolution - ordinary resolution27/01/2005ORES09
BS - Balance sheet07/07/1994BS
Vary share rights/names - ordinary resolution24/02/2002ORES12
43(3) - Application by a private company for re-registration as a public company30/08/199543(3)
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any ch25/03/1998190
SRESO5 - Decrease in nominal capital - special resolution26/09/2002SRESO5
OC-PRI - Order of Court for re-registration to private company06/08/2004OC-PRI
Certificate of registration of order of court and minute on cancellation of share premium account16/08/2002CERT21
129(2) - Statement by a company without share capital of particulars of a variation of members' clas06/04/1996129(2)
ERES02 - Resolution to re-register - extraordinary resolution12/12/1994ERES02
WRES07 - Financial assistance in shares acquisition - written resolution15/06/1995WRES07
CERT19 - Certificate of registration of order of court on reduction of share premiu29/02/2004CERT19
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments17/05/19941.3(scot)
363 - Annual Return27/07/1996363
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or05/08/1993176
Allotment of securities - special resolution01/01/1998SRES10
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th09/07/1995225(2)
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for21/03/1997701(a)
405(2) - Notice of ceasing to act of Receiver28/01/1995405(2)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court28/06/20014.27(SC)
2.19 - Notice of discharge of Administration Order03/08/20052.19
CERT19 - Certificate of registration of order of court on reduction of share premiu24/08/2004CERT19
Financial assistance in shares acquisition - written resolution24/12/1994WRES07
AAMD - Amended Accounts22/06/1994AAMD
2.4(scot) - Notice of discharge of administration order24/12/19972.4(scot)
ORES14 - Capital/bonus issue - ordinary resolution13/07/2001ORES14
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio27/06/1998CERT20
Certificate of registration of order of court and minute on reduction of share capital13/05/1995CERT15
694(4)(a) - Statement of name15/08/1993694(4)(a)
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation30/08/1994703(P)(5)