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Company Name: PONTCANNA STORES LIMITED

Company Type:

Limited Company

Company No:

04577850

Company Address:

PONTCANNA STORES LIMITED
89/93 Portcanna Street
CARDIFF
CF11 9HS


Date:

28/11/2009

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 STORES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
SRES10 - Allotment of securities - special resolution23/08/1999SRES10
1.1 - Report of meeting approving voluntary arran01/02/19991.1
Registration as Friendly Society26/05/1993CERTIPS
BUSADDCH - Business address changed28/09/2004BUSADDCH
RESO4 - Increase in nominal capital24/10/1998RESO4
1.2 - Order or revocation or suspension of voluntary arrangement17/03/19981.2
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
RES07 - Financial assistance in shares acquisition23/02/2002RES07
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi15/07/200549(8)b
43(3) - Application by a private company for re-registration as a public company22/12/200343(3)
Second notification of strike-off action in London Gazette (Section 652)06/11/1995GAZ2
12CYM - Declaration on application for registration (Welsh language form).19/08/200412CYM
Resolution to re-register - ordinary resolution18/09/1997ORES02
Return by an oversea company subject to branch registration of an alteration to constitutional docum13/03/1994BR2
4.2(SC) - Notice of winding up order29/03/20064.2(SC)
Order of Court (Section 425)18/02/2001OC425
Confirmation of dissolution - special resolution18/05/1993SRES09
325a - Location of register of directors' interests in shares etc where the register is in non-legib25/08/1993325a
SRES14 - Capital/bonus issue - special resolution10/07/2005SRES14
BR1 - Return delivered for registration of a branch of an oversea company28/03/1999BR1
Notice of wind up15/03/1999F14
225CYM - Change of accounting reference date (Welsh form)02/12/1994225CYM
1.4 - Notice of completion of voluntary arrang20/11/19971.4
RES14 - Capital/bonus issue26/05/2005RES14
CERT2 - Re-registration of a company from unlimited to limited with a change of name09/11/1998CERT2
SRES10 - Allotment of securities - special resolution18/05/2005SRES10
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
53 - Application by a public company for re-registration as a private company06/12/199353
Change of accounting reference date (Welsh form)21/03/2006225CYM
Application by a company which is not a joint stock company for registration under Part XXII of the12/08/2004680b
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th02/06/2006225(2)
3.5 - Administrative Receiver's report to change in membership of creditors' committee30/12/20023.5
4.44 - Notice of death of Voluntary Liquidator12/09/19964.44
Declaration in relation to assistance for the acquisition of shares14/01/1995155(6)a
Increase in nominal capital - extraordinary resolution12/03/1995ERESO4
CERT11 - Re-registration of a company from public to private with a change of name14/10/2000CERT11
Certificate of registration of order of court and minute on reduction of share capital10/07/1994CERT15
CERT10 - Re-registration of a company from public to private10/04/1999CERT10
SRES12 - Vary share rights/names - special resolution11/04/1998SRES12
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/11/20024.33
363b - Annual Return14/10/2000363b
ERES14 - Capital/bonus issue - extraordinary resolution09/06/2005ERES14
Prospectus31/03/1998PROSP
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock29/10/2004684
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198828/12/2001PUC2
EEIG3 - Notice of manager's particulars16/06/2002EEIG3
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a14/06/2000129(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional25/03/1999BR2
395 - Particulars of a mortgage or charge01/09/1997395
Re-registration of a company from unlimited to PLC17/11/1995CERT6
Second notification of strike-off in London Gazette (Section 652A)29/10/2006GAZ2(A)
WRES14 - Capital/bonus issue - written resolution09/11/1994WRES14
WRES16 - Redemption of shares - written resolution19/05/2003WRES16
363x - Annual Return08/12/1996363x
288cCYM - Notice of change of directors or secretaries or in their particulars (Welsh language form)16/03/1997288cCYM
4.11(SC) - Notice of removal of Liquidator25/08/19944.11(SC)
2.7 - Administration Order15/10/19972.7
CERTIPS - Registration as Friendly Society15/10/1994CERTIPS
128(1) - Statement of rights attached to allotted shares23/04/2004128(1)
BONA - Bona Vacantia disclaimer20/05/2004BONA
SRES12 - Vary share rights/names - special resolution17/01/2000SRES12
600 - Notice of appointment of Liquidator in a voluntary winding up13/09/1995600
AA - Annual Accounts25/10/1994AA
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio28/10/2006CERT20
Declaration in relation to the redemption or purchase of shares out of capital30/07/2003173
ERES03 - Exempt from appointment of auditor - extraordinary resolution12/11/1994ERES03