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Company Name: PONTBREN LTD

Company Type:

Limited Company

Company No:

04663349

Company Address:

PONTBREN LTD
Penllwyn Rhiwhiriaeth
Llanfair Caereinion
WELSHPOOL
SY21 0DR


Date:

21/11/2008

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

Email Address:
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PONTBREN LTD



Companies House documents and credit reports
Examples available instantly online for all UK companies
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor28/03/1998224
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee09/08/20044.22(SC)
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198520/01/2004680a
288a - Notice of appointment of directors or secretaries01/05/2000288a
400 - Particulars of a mortgage or charge subject to which property has been acquired05/04/2004400
Change of Accounting Reference Date13/09/1998225
Declaration of Solvency15/11/20044.70
Vary share rights/names - written resolution08/02/2000WRES12
49(8)a - Members' assent to company being re-registered as unlimited16/07/200149(8)a
MISC - Miscellaneous document29/10/1993MISC
157 - Notice of application made to the Court for the cancellation of a special resolution regarding02/05/2004157
128(4) - Notice of assignment of name or new name to any class of shares04/02/1998128(4)
ERES06 - Reduction of issued capital - extraordinary resolution07/06/1993ERES06
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
ORES08 - Purchase own shares - ordinary resolution16/10/1993ORES08
Increase in nominal capital - extraordinary resolution07/07/2005ERESO4
RESO5 - Decrease in nominal capital09/02/2000RESO5
Notice of voluntary arrangement's supervisor's abstract of receipts and payments21/08/20051.3(scot)
123 - Notice of increase in nominal capital15/04/1999123
LRESSP - Ordinary resolution in members' voluntary liquidation20/04/2003LRESSP
ORES03 - Exempt from appointment of auditor - ordinary resolution18/10/1995ORES03
363x - Annual Return21/05/2006363x
4.51 - Certificate that creditors have been paid in full22/10/20024.51
CERT11 - Re-registration of a company from public to private with a change of name31/01/2006CERT11
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/09/2003COADLETT
652A - Application for striking off12/03/1999652A
Order to wind up23/02/2001COCOMP
403a - Declaration of satisfaction in full or in part of a mortgage or charge23/10/1993403a
WRES14 - Capital/bonus issue - written resolution06/10/2002WRES14
Purchase own shares - ordinary resolution11/03/2002ORES08
LRESSP - Ordinary resolution in members' voluntary liquidation20/01/1996LRESSP
Notice that a company no longer wishes to be an investment company26/04/2002266(3)
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
WRES16 - Redemption of shares - written resolution26/12/2001WRES16
SRES02 - Resolution to re-register - special resolution15/03/1997SRES02
ERES08 - Purchase own shares - extraordinary resolution24/06/1995ERES08
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio15/10/1999CERT20
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/12/20021.3(scot)
4.44 - Notice of death of Voluntary Liquidator21/07/19974.44
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/04/200288(2)
WRES10 - Allotment of securities - written resolution04/11/2006WRES10
Memorandum and Articles24/09/1999MA
128(4) - Notice of assignment of name or new name to any class of shares24/04/2006128(4)
SRES09 - Confirmation of dissolution - special resolution08/02/1998SRES09
4.17(SC) - Notice of final meeting of creditors15/10/20064.17(SC)
2.15 - Administrator's Abstract of receipts and payments10/02/20062.15
363a - Annual Return05/04/2006363a
3.6 - Abstract of receipt and payments in receivership06/06/19993.6
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t16/07/1997139
Change of name certificate18/10/2000CERTNM
353a - Register of members in non-legible form04/05/1994353a
SRES07 - Financial assistance in shares acquisition - special resolution27/04/1997SRES07
Declaration in relation to the redemption or purchase of shares out of capital23/05/2006173
Notice of variation of administration order15/05/19952.12(scot)
CERTNM - Change of name certificate30/03/2006CERTNM
Vary share rights/names - extraordinary resolution01/11/2002ERES12
Increase in nominal capital - ordinary resolution04/09/1993ORESO4
363a - Annual Return15/10/2001363a
466 - Particulars of an instrument of alteration to a floating charge created by a company register25/02/2001466
692(1)(a) - Return of alteration in the charter13/02/2003692(1)(a)