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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:

02/12/2008

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

Email Address:
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PONTCANNA INVESTMENTS LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
Notice of vacation of office by Liquidator11/01/19944.19(SC)
Application by a public company for certificate to commence business and statutory declaration in su22/09/1993117
OCREREG - Order of Court for re-registration28/05/2000OCREREG
Notice of passing of resolution removing an auditor04/11/2003386
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse08/09/1996701(a)
397a -24/10/2005397a
Shares agreement06/12/1995SA
BUSADDCH - Business address changed17/04/1995BUSADDCH
Notice of the Receiver ceasing to act or of his removal17/05/20003(scot)
Statement of rights attached to allotted shares11/04/1997128(1)
Notice of resignation of directors or secretaries (Welsh language form).15/07/2006288bCYM
4.28(SC) - Notice under sections 204(6) or 205(6)25/11/20054.28(SC)
1.3 - Voluntary arrangement's supervisor's abstracts of receipts and pay24/07/20061.3
GAZ1 - First notification of strike-off action in London Gazette (Section 652)14/01/1999GAZ1
3.3(scot) - Notice of receiver's death22/04/20053.3(scot)
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2001224
398 - Certification of registration in Scotland or Northern Ireland of a charge comprising property06/07/1999398
ERES08 - Purchase own shares - extraordinary resolution23/11/2003ERES08
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and28/10/1996CERT16
BR3 - Return by an oversea company subject to branch registration22/05/1997BR3
413 - Particulars for the registration of a charge to secure a series of debentures29/10/2003413
SRES13 - Other resolution - special resolution31/07/2005SRES13
Confirmation of dissolution - ordinary resolution26/10/2006ORES09
Elective resolution27/04/2000ELRES
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/09/2000ERES11
CERT8 - Certificate to entitle a public company to commence business and borrow12/04/1996CERT8
Notice of setting up or closure of an establishment of an EEIG23/09/2004EEIG5
ERES16 - Redemption of shares - extraordinary resolution24/03/1994ERES16
419a - Application for registration of a memorandum of satisfaction in full or in part of a register21/07/1998419a
ERES11 - Disapplication of pre-emption rights - extraordinary resolution28/06/2002ERES11
362 - Notice of place where an oversea branch register is kept04/10/1993362
466 - Particulars of an instrument of alteration to a floating charge created by a company register31/08/2002466
First notification of strike-off action in London Gazette (Section 652)14/04/2000GAZ1
363b - Annual Return23/01/1998363b
4.6(SC) - Liquidator's statement of receipts and payment15/06/19994.6(SC)
WRESO5 - Decrease in nominal capital - written resolution11/03/1997WRESO5
4.14(SC) - Certificate of release of Liquidator28/02/20024.14(SC)
2.20 - Notice of variation of Administration Order22/04/20032.20
CERT18 - Certificate of registration of order of court and minute on reduction of shar27/08/2004CERT18
Return by an oversea company subject to branch registration of change of directors or secretary or o15/10/1996BR4
288a - Notice of appointment of directors or secretaries14/09/1994288a
2.11(scot) - Notice of order to deal with secured property16/05/20022.11(scot)
4.16(SC) - Notice of resignation of Liquidator19/07/20014.16(SC)
ERES07 - Financial assistance in shares acquisition - extraordinary resolution16/05/2005ERES07
ERESO5 - Decrease in nominal capital - extraordinary resolution04/06/1994ERESO5
Notice of passing of resolution removing an auditor16/04/1996386
353a - Register of members in non-legible form16/09/1997353a
WRES07 - Financial assistance in shares acquisition - written resolution19/10/2000WRES07
405(1) - Notice of appointment of Receiver12/12/2000405(1)
466 - Particulars of an instrument of alteration to a floating charge created by a company register29/01/2003466
Early dissolution request04/10/2003L64.01
DISS40 - Notice of striking-off action disc15/01/1999DISS40
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).18/03/2004288bCYM
CO4.2S - Court Order for notice of wind up03/06/1994CO4.2S
AUDR - Auditor's report05/08/2003AUDR
Decrease in nominal capital05/11/1996RESO5
CO4.2S - Court Order for notice of wind up08/02/2002CO4.2S
Location of register of directors' interests in shares etc10/05/1997325
CERT18 - Certificate of registration of order of court and minute on reduction of shar23/02/1998CERT18
Written elective resolution27/02/1999(W)ELRES
COLIQ - Orders to rescind, defer or stay20/04/2006COLIQ
Allotment of securities - ordinary resolution26/06/2003ORES10
Purchase own shares - extraordinary resolution27/05/1994ERES08
363CYM - Annual Return (Welsh language form)02/07/2006363CYM
Application for registration of a memorandum of fact that part of the property charged (a) has been08/11/1999419b
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues23/04/200088(2)
Annual Return20/06/2005363s
ORES09 - Confirmation of dissolution - ordinary resolution04/01/1994ORES09
DO4 - Notice of a variation or cessation of a disqualification11/07/1996DO4
SRES14 - Capital/bonus issue - special resolution30/03/2003SRES14
Notice of discharge of Administration Order15/05/20032.19
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu22/04/1999244
Notice of resignation of directors or secretaries10/03/2006288b
COLIQ - Orders to rescind, defer or stay21/06/2006COLIQ
405(1) - Notice of appointment of Receiver13/05/2001405(1)
Elective resolution11/05/1994ELRES
4.71 - Return of final meeting in members' voluntary winding-up29/06/19954.71
Notice under sections 204(6) or 205(6)26/02/19944.28(SC)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.10/03/2005EXLIQ
692(2) - Return of change in the corporate name of an oversea company subject to place of business r16/11/2006692(2)
RES10 - Allotment of securities21/04/2001RES10
2.15 - Administrator's Abstract of receipts and payments28/06/19972.15
Change of name certificate16/09/1996CERTNM
ORES06 - Reduction of issued capital - ordinary resolution28/06/1999ORES06
CERT1 - Re-registration of a company from unlimited to limited17/09/2004CERT1
WRES09 - Confirmation of dissolution - written resolution25/06/2000WRES09
2(scot) - Notice of appointment of a Receiver by the Court14/05/19992(scot)
Application by a public company for certificate to commence business and statutory declaration in su23/09/2004117
Return of alteration in the names or addresses of persons resident in Great Britain authorised to ac15/06/1996692(1)(c)
4.2(SC) - Notice of winding up order24/06/19964.2(SC)
SRES15 - Change of Name Special Resolution23/07/1999SRES15
1.1(scot) - Report of a meeting approving voluntary arrangement08/11/20031.1(scot)
Purchase own shares20/05/2000RES08
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)20/12/1997288cCYM
Redemption of shares30/11/2003RES16
4.31 - Notice of Appointment of Liquidator in winding up by the Court26/11/19934.31
2.1(scot) - Notice of petition for administration order10/12/20042.1(scot)