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Company Name: PENNAWD CYFYNGEDIG

Company Type:

Limited Company

Company No:

04276774

Company Address:

PENNAWD CYFYNGEDIG
53 Station Road
Llandaff North
CARDIFF
CF14 2FB


Date:

03/12/2009

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

Email Address:
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PENNAWD CYFYNGEDIG



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
2.15 - Administrator's Abstract of receipts and payments03/08/19932.15
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
First Directors and secretary and intended situation of Registered Office07/05/199610
2.1(scot) - Notice of petition for administration order18/11/19982.1(scot)
1.1 - Report of meeting approving voluntary arran19/08/20011.1
SRES09 - Confirmation of dissolution - special resolution09/11/2005SRES09
Notice by the Liquidator of an oversea company concerning the termination of liquidation of the comp18/09/1995703(P)(5)
CERT8 - Certificate to entitle a public company to commence business and borrow22/05/2000CERT8
128(3) - Statement of particulars of variation of rights attached to shares05/04/2004128(3)
2.15 - Administrator's Abstract of receipts and payments10/02/20002.15
Notice that a company no longer wishes to be an investment company09/06/2004266(3)
Notice of voluntary arrangement's supervisor's abstract of receipts and payments26/04/20061.3(scot)
Voluntary arrangement's supervisor's abstracts of receipts and payments15/05/19991.3
Re-registration of a company from public to private with a change of name02/05/2004CERT11
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i11/09/1995190
325 - Location of register of directors' interests in shares etc06/07/1997325
Second notification of strike-off in London Gazette (Section 652A)21/05/2004GAZ2(A)
2.15 - Administrator's Abstract of receipts and payments28/03/20042.15
129(1) - Statement by a company without share capital of rights attached to newly created class of m16/05/1994129(1)
4.51 - Certificate that creditors have been paid in full19/12/19984.51
Written elective resolution24/06/2003(W)ELRES
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis31/03/1999155(6)b
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.71 - Return of final meeting in members' voluntary winding-up27/08/20024.71
CERT19 - Certificate of registration of order of court on reduction of share premiu04/11/2000CERT19
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t28/07/2002139
Return by an oversea company that the company is being wound up18/05/2006703P(1)
695A(3) - Notice of closure of a branch of an overse10/04/2003695A(3)
Certificate of registration of order of court and minute on reduction of share capital and share pre15/06/1999CERT16
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).06/11/1995288aCYM
RESO4 - Increase in nominal capital05/06/1995RESO4
Certificate of registration of order of court and minute on cancellation of share premium account30/12/1997CERT21
4.38 - Certificate of removal of Voluntary Liquidator30/06/19974.38
Return by an oversea company subject to branch registration11/08/1994BR3
419a - Application for registration of a memorandum of satisfaction in full or in part of a register03/09/2005419a
4.26(SC) - Return of final meeting in a voluntary winding up04/08/19984.26(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha05/01/2000419b
Reduction of issued capital - extraordinary resolution30/05/2003ERES06
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu04/03/199988(2)
397 - Particulars for the registration of a charge to secure a series of debentures03/01/2000397
129(2) - Statement by a company without share capital of particulars of a variation of members' clas18/08/2004129(2)
2.1(scot) - Notice of petition for administration order23/03/20002.1(scot)
RES16 - Redemption of shares13/09/1999RES16
WRES06 - Reduction of issued capital - written resolution23/04/1996WRES06
Allotment of securities - ordinary resolution28/05/2005ORES10
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court25/04/20004.27(SC)
4.48 - Notice of constitution of liquidation committee04/02/20014.48