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Company Name: NANT Y FFIN LIMITED

Company Type:

Limited Company

Company No:

05900001

Company Address:

NANT Y FFIN LIMITED
2 Alexander Court
Abercanaid
MERTHYR TYDFIL
CF48 1RQ


Date:

21/11/2009

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

Email Address:
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NANT Y FFIN LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Exempt from appointment of auditor09/10/2004RES03
Order to wind up03/07/1993COCOMP
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
Decrease in nominal capital - written resolution30/07/2005WRESO5
ERES07 - Financial assistance in shares acquisition - extraordinary resolution22/08/2001ERES07
Resolution to re-register - ordinary resolution16/11/2003ORES02
ERESO4 - Increase in nominal capital - extraordinary resolution07/09/1994ERESO4
LRESSP - Ordinary resolution in members' voluntary liquidation04/02/2003LRESSP
ERES02 - Resolution to re-register - extraordinary resolution14/04/2002ERES02
Notice of final meeting of creditors28/03/20014.17(SC)
266(1) - Notice of intention to carry on business as an investment28/12/1996266(1)
6 - Cancellation of alteration to the objects of a company02/01/19966
287 - Change in situation or address of Registered Office06/05/1999287
Increase in nominal capital31/10/1993RESO4
4.28(SC) - Notice under sections 204(6) or 205(6)15/08/20014.28(SC)
WRES12 - Vary share rights/names - written resolution01/06/2005WRES12
L64.01HC - Early dissolution request21/02/1996L64.01HC
ERES10 - Allotment of securities - extraordinary resolution12/09/1996ERES10
SPECPEN - Certificate of specific penalty02/10/2000SPECPEN
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business16/01/2006244
Liquidator's statement of receipts and payment08/07/19994.6(SC)
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and29/03/2004CERT16
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/06/2002CERT18
SPECPEN - Certificate of specific penalty14/04/1994SPECPEN
LRESSP - Ordinary resolution in members' voluntary liquidation19/03/2001LRESSP
694(4)(a) - Statement of name01/06/2003694(4)(a)
BR1 - Return delivered for registration of a branch of an oversea company05/02/1995BR1
703P(3) - Notice of appointment of a Liquidator of an overse03/04/2003703P(3)
2.23 - Notice of result of meeting of creditors26/02/19972.23
416 - Particulars of a charge subject to which property has been acquired by a company registered in16/12/1993416
Directions to defer dissolution05/06/1997L64.04
2.8(scot) - Notice of result of meeting of creditors26/07/20052.8(scot)
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)
Notice of increase in nominal capital13/06/2002123
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo01/08/199388(2)R
1.4 - Notice of completion of voluntary arrang01/02/20041.4
6 - Cancellation of alteration to the objects of a company01/08/20036
416 - Particulars of a charge subject to which property has been acquired by a company registered in18/11/1993416
SRES02 - Resolution to re-register - special resolution24/04/1995SRES02
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-15/06/2002122
ERES12 - Vary share rights/names - extraordinary resolution31/12/2004ERES12
4.16(SC) - Notice of resignation of Liquidator28/09/19994.16(SC)
4.46 - Notice of vacation of office by Voluntary Liquidator15/03/19974.46
Notice to Official Receiver of winding-up order05/10/20034.13
2.12(scot) - Notice of variation of administration order08/10/19962.12(scot)
Notice of death of Liquidator06/10/19994.18(SC)
Certificate of registration of order of court and minute on reduction of share capital and share pre19/07/2001CERT16
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)14/06/1998600
2(scot) - Notice of appointment of a Receiver by the Court11/02/19972(scot)
Increase in nominal capital - ordinary resolution16/02/1995ORESO4
Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or before15/06/2004PUC30
BR1 - Return delivered for registration of a branch of an oversea company03/06/2005BR1
88(2)0 - Return of allotments of shares issued for other than cash - original document01/11/200288(2)O
Annual Return (Welsh language form)21/01/1997363CYM
PROSP - Prospectus28/10/1999PROSP
Particulars of a mortgage or charge28/03/1995395
Statement of Administrator's proposals28/12/20032.21
AAMD - Amended Accounts23/12/2003AAMD
WRES07 - Financial assistance in shares acquisition - written resolution10/03/2001WRES07
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
363b - Annual Return10/02/1998363b
RES08 - Purchase own shares22/10/1999RES08
CO4.2S - Court Order for notice of wind up19/08/1996CO4.2S
Increase in nominal capital12/09/1997RESO4
Shares agreement28/02/1995SA
RES06 - Reduction of issued capital24/03/1995RES06
Certificate of removal of Voluntary Liquidator20/07/19994.38
GAZ1 - First notification of strike-off action in London Gazette (Section 652)07/08/1998GAZ1
Notice of manager's particulars02/10/2004EEIG3
COLIQ - Orders to rescind, defer or stay09/09/1993COLIQ
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/12/199588(2)R
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor10/08/1996224
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan05/08/1993BR7
MA - Memorandum and Articles30/03/1996MA
4.40 - Notice of ceasing to act as Voluntary Liqu01/01/19954.40
BR3 - Return by an oversea company subject to branch registration15/06/1993BR3
First Directors and secretary and intended situation of Registered Office27/05/199410
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs24/06/1996BR6
CERT3 - Re-registration of a company from limited to unlimited05/06/1996CERT3
ORES12 - Vary share rights/names - ordinary resolution22/10/2006ORES12
ORES06 - Reduction of issued capital - ordinary resolution12/10/1995ORES06
CERT18 - Certificate of registration of order of court and minute on reduction of shar31/08/1994CERT18
363 - Annual Return27/07/1996363
LET-CESS - Notice of closure of a place of business of an oversea company18/05/2006LET-CESS
Statement of Affairs in Administrative receivership following report to creditors14/10/19993.3
Registration as Friendly Society30/11/1995CERTIPS
OC - Order of Court08/09/1998OC
Auditor's letter of resignation27/06/1994AUD
NEWINC - New Incorporation documents28/09/1995NEWINC
1.4(scot) - Notice of completion of voluntary arrangement02/05/20051.4(scot)