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Company Name: POACHER AND DAVIES LIMITED

Company Type:

Limited Company

Company No:

03848369

Company Address:

POACHER AND DAVIES LIMITED
7 Heol Mostyn
Village Farm Ind Est
BRIDGEND
CF33 6NU


Date:

02/12/2008

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

Email Address:


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

POACHER AND DAVIES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Cancellation of alteration to the objects of a company16/10/20006
288c - Notice of change of directors or secretaries or in their particulars20/06/2000288c
43(3)e Declaration on application by a private company for re-registration as a public company24/04/200543(3)e
Notice of appointment of Liquidator in a voluntary winding up12/06/2001600
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
WRESO4 - Increase in nominal capital - written resolution06/05/2005WRESO4
Balance sheet29/01/2004BS
L64.07HC - Release of Official Receiver05/02/2002L64.07HC
MISC - Miscellaneous document25/12/1994MISC
WRES12 - Vary share rights/names - written resolution08/12/1994WRES12
F14 - Notice of wind up08/06/1996F14
Allotment of securities - written resolution26/04/2004WRES10
Notice of receiver's death06/10/20063.3(scot)
Ordinary resolution in members' voluntary liquidation26/03/1995LRESSP
3.3 - Statement of Affairs in Administrative receivership following report to creditors07/01/20063.3
WRES16 - Redemption of shares - written resolution06/04/2001WRES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/03/19984.31
4.48 - Notice of constitution of liquidation committee17/02/20044.48
EEIG1 - Statement of name14/07/2002EEIG1
Redemption of shares19/07/2000RES16
LRESSP - Ordinary resolution in members' voluntary liquidation23/12/1998LRESSP
CENT8 - Notice of closure of a place of business of an oversea company20/03/2006CENT8
Court Order for notice of wind up09/04/2002CO4.2S
287 - Change in situation or address of Registered Office28/02/1996287
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee08/02/20064.22(SC)
Declaration of solvency18/08/20004.25(SC)
Annual Accounts21/06/2003AA
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2005117
Notice of appointment of a Receiver by the Court12/01/19972(scot)
4.40 - Notice of ceasing to act as Voluntary Liqu28/07/19984.40
ERES16 - Redemption of shares - extraordinary resolution23/12/2004ERES16
3.5(scot) - Notice of Receiver's report08/04/19933.5(scot)
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
Resolution to re-register - written resolution23/08/2001WRES02
Directions to defer dissolution25/08/1996L64.06HC
Administrative Receiver's report21/10/20063.10
386 - Notice of passing of resolution removing an auditor17/07/2006386
Statement of name29/11/2004EEIG6
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c12/01/200288(3)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court22/09/20054.27(SC)
680b - Application by a company which is not a joint stock company for registration under Part XXII22/11/2000680b
12CYM - Declaration on application for registration (Welsh language form).27/07/200612CYM
Decrease in nominal capital - written resolution22/05/1996WRESO5
466 - Particulars of an instrument of alteration to a floating charge created by a company register13/01/1996466
WRES06 - Reduction of issued capital - written resolution19/12/2002WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired23/06/2006400
Confirmation of dissolution - ordinary resolution18/04/1995ORES09
363x - Annual Return16/06/2000363x
3.5(scot) - Notice of Receiver's report24/06/19943.5(scot)
2.6 - Notice of Administration Order15/10/19942.6
Bona Vacantia disclaimer24/02/1994BONA
ORES02 - Resolution to re-register - ordinary resolution10/04/2001ORES02
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bo05/11/199888(2)R
ORESO5 - Decrease in nominal capital - ordinary resolution28/05/2000ORESO5
413 - Particulars for the registration of a charge to secure a series of debentures14/07/2000413
Order of Court granting Voluntary Liquidator leave to resign03/02/20034.35
RES14 - Capital/bonus issue16/03/1997RES14
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)27/01/2003GAZ1(A)
SRES02 - Resolution to re-register - special resolution06/07/1998SRES02
CENT8 - Notice of closure of a place of business of an oversea company26/09/2003CENT8
Notice of courts order sisting proceedings in winding up by the court01/02/19984.27(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name13/11/1999CERT2
Statement of rights attached to allotted shares02/06/2000128(1)
4.40 - Notice of ceasing to act as Voluntary Liqu04/03/19984.40
Re-registration of a company from private to public11/10/2005CERT5
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
Disapplication of pre-emption rights30/11/1997RES11
RES16 - Redemption of shares07/10/1995RES16
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property10/11/1998398
DISS6 - Notice of striking-off action suspended09/10/2001DISS6
Redemption of shares - extraordinary resolution20/06/2005ERES16
ERES10 - Allotment of securities - extraordinary resolution16/04/2001ERES10
Purchase own shares - special resolution04/01/2004SRES08
AUDR - Auditor's report27/05/2000AUDR
Notice of final meeting of creditors27/11/20004.17(SC)
363 - Annual Return20/11/1996363
AUDS - Auditor's statement12/07/2004AUDS
ORES08 - Purchase own shares - ordinary resolution11/06/2000ORES08
LRESEX - Extraordinary resolution in creditors; voluntary liquidation09/04/2004LRESEX
694(4)(b) - Statement of name28/01/2003694(4)(b)
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/05/200052