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Company Name: NEW MARKET HALL COMPANY RHYL LIMITED

Company Type:

Limited Company

Company No:

00512031

Company Address:

NEW MARKET HALL COMPANY RHYL LIMITED
Liverpool House
Lower Bridge Street
CHESTER
CH1 1RS


Date:

09/11/2009

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

Email Address:
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NEW MARKET HALL COMPANY RHYL LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363s - Annual Return20/08/2001363s
CERT6 - Re-registration of a company from unlimited to PLC18/10/1995CERT6
SRESO4 - Increase in nominal capital - special resolution30/03/1998SRESO4
Certificate of registration of order of court and minute on reduction of share capital and cancellat11/09/1996CERT17
169(1B) - Return by a public company purchasing its own shares for holding i27/10/1996169(1B)
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1997CERT14
WRES07 - Financial assistance in shares acquisition - written resolution02/10/2002WRES07
ELRES - Elective resolution23/06/1999ELRES
Order or revocation or suspension of voluntary arrangement01/12/20061.2
SRES12 - Vary share rights/names - special resolution29/09/2004SRES12
SRES02 - Resolution to re-register - special resolution25/05/1993SRES02
NEWINC - New Incorporation documents03/08/1996NEWINC
4.26(SC) - Return of final meeting in a voluntary winding up03/06/20054.26(SC)
Declaration of Solvency11/06/19994.70
BR3 - Return by an oversea company subject to branch registration02/04/2000BR3
Declaration by the directors of a holding company in relation to assistance for the acquisition of s24/02/1998155(6)b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/04/2001225(2)
OC425 - Order of Court (Section 425)01/03/2004OC425
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
Official Receiver's release12/01/2003RELREC
Particulars of a charge subject to which property has been acquired by a company registered in Scotl02/12/1998416
BS - Balance sheet22/01/2001BS
Declaration of solvency18/08/20004.25(SC)
OC138 - Order of Court (Section 138)22/01/1994OC138
SRES10 - Allotment of securities - special resolution02/06/1996SRES10
MA - Memorandum and Articles06/08/2006MA
Notice of appointment of Receiver09/11/1999405(1)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/10/1995ERES07
Redemption of shares - extraordinary resolution23/01/2000ERES16
Increase in nominal capital25/07/1994RESO4
169A(2) - Return by a public company cancelling or selling shares fro06/10/1998169A(2)
WRES03 - Exempt from appointment of auditor - written resolution21/08/2005WRES03
WRES07 - Financial assistance in shares acquisition - written resolution24/05/2000WRES07
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
Notice of appointment of Liquidator in a voluntary winding up18/02/1994600
703Q(2) - Return by an oversea company on cessation of insolvency p26/06/1999703Q(2)
Certificate of release of Liquidator07/10/19944.14(SC)
BR1 - Return delivered for registration of a branch of an oversea company14/11/2000BR1
ERES06 - Reduction of issued capital - extraordinary resolution19/02/2004ERES06
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
AUDS - Auditor's statement30/09/1999AUDS
Order of Court granting Voluntary Liquidator leave to resign03/03/20054.35
AUDR - Auditor's report20/12/2004AUDR
Resolution to re-register - ordinary resolution16/11/2003ORES02
LRESEX - Extraordinary resolution in creditors' voluntary liquidation12/10/1999LRESEX
NEWINC - New Incorporation documents17/08/1994NEWINC
10 - First Directors and secretary and intended situation of Registered Office11/02/200010
LRESSP - Ordinary resolution in members' voluntary liquidation02/10/1993LRESSP
SRES15 - Change of Name Special Resolution10/11/2002SRES15
Notice of a place where a register of holders of debentures of a duplicate is kept or of any change20/12/2005190a
Particulars of a mortgage or charge05/06/1998395
Other resolution - special resolution15/11/2002SRES13
53 - Application by a public company for re-registration as a private company30/05/200553
155(6)a - Declaration in relation to assistance for the acquisition27/10/1996155(6)a
ORES12 - Vary share rights/names - ordinary resolution19/02/2006ORES12
Release of Official Receiver09/01/2000L64.07
ERES11 - Disapplication of pre-emption rights - extraordinary resolution11/04/1999ERES11
WRES04 - Resolution to re-register - written resolution17/09/2006WRES02
SRES06 - Reduction of issued capital - special resolution21/12/2001SRES06
AAMD - Amended Accounts05/07/2005AAMD
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
Application by a company which is not a joint stock company for registration under Part XXII of the22/05/1994680b
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha18/02/199688(3)
2.15 - Administrator's Abstract of receipts and payments09/04/20042.15
Annual Return05/05/2005363a
CERT8 - Certificate to entitle a public company to commence business and borrow24/03/2001CERT8
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
Statement of name08/09/2006694(4)(a)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/05/2002PUC5
4.70 - Declaration of Solvency29/12/19974.70
Auditor's letter of resignation18/10/1993AUD
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
Court order to dissolve in post 29/12/86 compulsory liquidation09/05/2000COLIQ
BR3 - Return by an oversea company subject to branch registration01/01/1994BR3
RES14 - Capital/bonus issue17/11/2003RES14
SA - Shares agreement01/10/2004SA
Return by a public company cancelling or selling shares from treasury25/07/1999169A(2)
RES09 - Confirmation of dissolution27/02/2005RES09
SRES11 - Disapplication of pre-emption rights - special resolution27/08/2000SRES11
4.13 - Notice to Official Receiver of winding-up order16/06/19974.13
Statement of Affairs in Administrative receivership following report to creditors05/09/19943.3
Decrease in nominal capital - written resolution04/03/1995WRESO5
LET-CESS - Notice of closure of a place of business of an oversea company10/05/1997LET-CESS
ERES08 - Purchase own shares - extraordinary resolution18/04/2006ERES08
WRES12 - Vary share rights/names - written resolution03/08/2000WRES12
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo29/06/200088(2)R
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo29/01/200410CYM
363b - Annual Return25/09/2005363b
SRES14 - Capital/bonus issue - special resolution13/12/1999SRES14
WQRES08 - Purchase own shares - written resolution21/08/1994WRES08
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha04/08/200588(3)