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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:

26/11/2009

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 only - available instantly online for all UK companies
BR5 - Return by an oversea company subject to branch registration of change of address or other bran01/10/2006BR5
Particulars of an issue of debentures out of a series of secured debentures12/10/2000413a
4.38 - Certificate of removal of Voluntary Liquidator20/02/20014.38
ERES02 - Resolution to re-register - extraordinary resolution24/01/2001ERES02
SRES09 - Confirmation of dissolution - special resolution05/01/2002SRES09
SOAD(A) - Striking-off action discontinued (Section 652A)10/06/1996SOAD(A)
4.19(SC) - Notice of vacation of office by Liquidator04/10/20034.19(SC)
ZMORT REG - Mortgage Register09/11/1999ZMORT REG
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation24/05/2004703(P)(5)
2.8(scot) - Notice of result of meeting of creditors31/10/19982.8(scot)
SPECPEN - Certificate of specific penalty29/11/1994SPECPEN
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac18/06/2002692(1)(c)
225CYM - Change of accounting reference date (Welsh form)11/04/1996225CYM
Notice of closure of a branch of an oversea company06/05/1997695A(3)
Application by an unlimited company to be re-registered as limited03/03/199451
DO4 - Notice of a variation or cessation of a disqualification16/01/2004DO4
363 - Annual Return24/05/1996363
4.35 - Order of Court granting Voluntary Liquidator leave to resign19/01/19984.35
RESO4 - Increase in nominal capital03/03/1996RESO4
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub17/07/200397
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for08/10/2001701(a)
2.11(scot) - Notice of order to deal with secured property29/01/20042.11(scot)
Return of alteration in the charter13/08/1994692(1)(a)
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
Decrease in nominal capital19/04/1999RESO5
OC138 - Order of Court (Section 138)17/02/2003OC138
Certificate of release of Liquidator08/02/20054.14(SC)
157 - Notice of application made to the Court for the cancellation of a special resolution regarding10/05/1993157
4.38 - Certificate of removal of Voluntary Liquidator24/07/20004.38
51 - Application by an unlimited company to be re-registered as limited07/02/200451
54 - Application to the Court for cancellation of resolution for re-registration07/08/199954
SRESO4 - Increase in nominal capital - special resolution05/11/1996SRESO4
Notice of setting up or closure of an establishment of an EEIG26/03/2003EEIG5
Statement of name15/06/1998694(4)(b)
WRES06 - Reduction of issued capital - written resolution08/08/2006WRES06
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
1.4 - Notice of completion of voluntary arrang04/01/20011.4
Extraordinary resolution in creditors' voluntary liquidation13/09/2006LRESEX
128(1) - Statement of rights attached to allotted shares22/08/2005128(1)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-19/08/2001122
CLOSE - Scheme of Arrangement02/06/2004CLOSE
Vary share rights/names - special resolution20/12/1999SRES12
2.12(scot) - Notice of variation of administration order10/09/19982.12(scot)
Certificate of constitution of creditors26/12/19953.4
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha22/09/2000176
4.18(SC) - Notice of death of Liquidator15/07/19984.18(SC)
DISS40 - Notice of striking-off action disc31/03/1994DISS40
RES02 - esolution to re-register23/05/1995RES02
PROSP - Prospectus07/09/1997PROSP
DISS40 - Notice of striking-off action disc08/11/2003DISS40
695A(3) - Notice of closure of a branch of an overse06/07/1996695A(3)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub01/12/199897
EEIG6 - Statement of name10/05/1998EEIG6
Notice of increase in nominal capital21/05/2004123
Return of alteration in the charter12/02/2000692(1)(a)
SRES07 - Financial assistance in shares acquisition - special resolution02/10/2005SRES07
ORES16 - Redemption of shares - ordinary resolution07/12/2000ORES16
413a - Particulars of an issue of debentures out of a series of secured debentures01/02/1997413a
2.21 - Statement of Administrator's proposals18/06/20062.21
SRES14 - Capital/bonus issue - special resolution24/04/1995SRES14
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)29/04/1995600
Re-registration of a company from private to public with a change of name01/03/2004CERT7
Application by a public company for re-registration as a private company01/05/200153
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)04/02/20044.72
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo17/06/200410CYM
ERES03 - Exempt from appointment of auditor - extraordinary resolution09/10/2001ERES03
ERES14 - Capital/bonus issue - extraordinary resolution03/11/1993ERES14
ORES14 - Capital/bonus issue - ordinary resolution12/09/1996ORES14
694(4)(b) - Statement of name01/12/1998694(4)(b)
2.7(scot) - Notice of statement of administrator's proposals21/10/19982.7(scot)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock06/11/1997684
Financial assistance in shares acquisition - special resolution11/11/1996SRES07
4.16(SC) - Notice of resignation of Liquidator18/01/19974.16(SC)
ERES11 - Disapplication of pre-emption rights - extraordinary resolution05/12/1993ERES11
RES03 - Exempt from appointment of auditor21/08/2001RES03
ORESO4 - Increase in nominal capital - ordinary resolution10/07/1994ORESO4
SRESO4 - Increase in nominal capital - special resolution07/03/1994SRESO4
Particulars of a mortgage or charge subject to which property has been acquired23/01/2000400
88(2)0 - Return of allotments of shares issued for other than cash - original document29/05/199988(2)O
Memorandum and Articles08/08/1997MA
Notice of setting up or closure of an establishment of an EEIG14/03/2001EEIG5
SRES09 - Confirmation of dissolution - special resolution23/08/1993SRES09
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay09/10/19951.3
123 - Notice of increase in nominal capital19/02/1996123
386 - Notice of passing of resolution removing an auditor14/03/2003386
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual01/04/1998COADLETT
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub24/12/199697
ORESO4 - Increase in nominal capital - ordinary resolution10/02/2003ORESO4
WRES04 - Resolution to re-register - written resolution15/08/1996WRES02
2.7 - Administration Order11/12/20052.7
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments11/04/20051.3(scot)