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Company Name: PONTCANNA INVESTMENTS LIMITED

Company Type:

Limited Company

Company No:

04712534

Company Address:

PONTCANNA INVESTMENTS LIMITED
89-93 Pontcanna Street
CARDIFF
CF11 9HS


Date:

30/11/2009

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

Email Address:
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PONTCANNA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio15/03/20044.69
CERT15 - Certificate of registration of order of court and minute on reduction of share capital12/05/1996CERT15
Notice of leave granted in relation to a disqualification order05/02/2004DO3
Application for striking off18/09/1998652A
4.20 - Statement of company's affairs19/03/19944.20
DO3 - Notice of leave granted in relation to a disqualification04/01/1999DO3
4.70 - Declaration of Solvency12/01/20004.70
Notice of appointment of a Receiver by the Court16/07/20012(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court16/01/20054.31
SRES14 - Capital/bonus issue - special resolution28/03/2002SRES14
703Q(2) - Return by an oversea company on cessation of insolvency p13/04/1999703Q(2)
363x - Annual Return20/11/1997363x
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
ERESO4 - Increase in nominal capital - extraordinary resolution22/01/2000ERESO4
(W)ELRES - Written elective resolution12/08/1997(W)ELRES
COLIQ - Orders to rescind, defer or stay07/05/1999COLIQ
Vary share rights/names - extraordinary resolution10/07/1994ERES12
652C - Withdrawal of application for striking off11/01/2003652C
2.20 - Notice of variation of Administration Order03/07/20012.20
Withdrawal of application for striking off20/09/1994652C
Notice of Receiver's report23/04/19963.5(scot)
RES11 - Disapplication of pre-emption rights07/08/2001RES11
10 - First Directors and secretary and intended situation of Registered Office06/07/199610
3.3 - Statement of Affairs in Administrative receivership following report to creditors28/02/19963.3
Return by an oversea company which becomes subject to insolvency proceedings29/12/1998703Q(1)
10 - First Directors and secretary and intended situation of Registered Office18/07/199610
EEIG5 - Notice of setting up or closure of an establishment of an EEIG07/04/2002EEIG5
2.1(scot) - Notice of petition for administration order26/07/20012.1(scot)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)25/09/2003GAZ2
L64.07HC - Release of Official Receiver13/03/2001L64.07HC
WRES12 - Vary share rights/names - written resolution23/11/1997WRES12
1.1(scot) - Report of a meeting approving voluntary arrangement21/10/20061.1(scot)
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
CLOSE - Scheme of Arrangement31/01/2005CLOSE
ORES07 - Financial assistance in shares acquisition - ordinary resolution19/07/1994ORES07
Order or revocation or suspension of voluntary arrangement12/02/19941.2
155(6)a - Declaration in relation to assistance for the acquisition24/03/2006155(6)a
Notice of completion of voluntary arrangement07/02/20011.4(scot)
ORES06 - Reduction of issued capital - ordinary resolution13/04/2004ORES06
652A - Application for striking off21/07/1995652A
WRESO5 - Decrease in nominal capital - written resolution12/08/2000WRESO5
147 - Application by a public company for re-registration as a private company following cancellatio02/12/2002147
2.7 - Administration Order11/12/20052.7
2.20 - Notice of variation of Administration Order07/10/19942.20
ERES02 - Resolution to re-register - extraordinary resolution16/01/2003ERES02
266(3) - Notice that a company no longer wishes to be an investment14/05/2002266(3)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/04/2003CERT15
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
Application for registration of a memorandum of satisfaction in full or in part of a registered char11/11/2001419a
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse05/12/2005701(a)
685 - Declaration on application by a joint stock company for registration as a public c10/12/1999685
Notice by an oversea holding or subsidiary company of new accounting reference date given after the28/04/2000701(c)
RES03 - Exempt from appointment of auditor24/05/2003RES03
691-REREG - Registration of a place of business of an oversea company previously registered as11/06/1995691-REREG
Application for striking off17/02/2005652A
386 - Notice of passing of resolution removing an auditor08/08/2004386
ORES06 - Reduction of issued capital - ordinary resolution25/09/2005ORES06
Notice of variation of administration order15/05/19952.12(scot)
COCOMP - Order to wind up03/11/2000COCOMP
Decrease in nominal capital - ordinary resolution16/02/2001ORESO5
RES09 - Confirmation of dissolution03/05/2002RES09
287 - Change in situation or address of Registered Office10/05/2005287
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu01/06/1995244
Notice of completion of voluntary arrangement11/07/19991.4
Court order to dissolve in a pre 29/12/86 compulsory liquidation22/04/1997COLIQ86
Increase in nominal capital - written resolution22/11/2000WRESO4
SA - Shares agreement14/11/2002SA
318 - Location of directors' service con21/03/2003318
ERES16 - Redemption of shares - extraordinary resolution23/10/2001ERES16
DISS6 - Notice of striking-off action suspended04/07/2006DISS6
4.68 - Liquidator's statement of receipts and payments01/12/19944.68
DO3 - Notice of leave granted in relation to a disqualification24/03/1995DO3
Notice of completion of voluntary arrangement27/02/19961.4(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of06/06/1999686
363CYM - Annual Return (Welsh language form)23/02/2004363CYM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth06/09/2003692(1)(c)
49(8)a - Members' assent to company being re-registered as unlimited04/04/200549(8)a
SRES11 - Disapplication of pre-emption rights - special resolution05/04/1999SRES11
ORES07 - Financial assistance in shares acquisition - ordinary resolution07/01/1996ORES07
Register of members02/12/1998353
703P(1) - Return by an oversea company that the company is bei03/03/2000703P(1)
4.68 - Liquidator's statement of receipts and payments03/05/19944.68
128(4) - Notice of assignment of name or new name to any class of shares08/06/2002128(4)
2.7(scot) - Notice of statement of administrator's proposals22/03/19992.7(scot)