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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:

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 STORES LIMITED



Companies House documents and credit reports
Examples available instantly online for all UK companies
CERT10 - Re-registration of a company from public to private28/08/2001CERT10
RELREC - Official Receiver's release30/08/1995RELREC
Notice of result of meeting of creditors02/02/20052.23
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t09/04/1996139
Declaration in relation to the redemption or purchase of shares out of capital20/11/1993173
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
EEIG5 - Notice of setting up or closure of an establishment of an EEIG22/04/2002EEIG5
Notice of receiver's death30/04/19933.3(scot)
RES06 - Reduction of issued capital16/01/2002RES06
Court Order for notice of wind up07/04/1998CO4.2S
CENT8 - Notice of closure of a place of business of an oversea company21/01/2005CENT8
LET-CESS - Notice of closure of a place of business of an oversea company19/08/2001LET-CESS
RES10 - Allotment of securities23/09/2003RES10
GAZ2 - Second notification of strike-off action in London Gazette (Section652)18/09/1997GAZ2
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).09/09/1993288aCYM
Re-registration of a company from unlimited to limited10/08/1994CERT1
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation18/02/2006703(P)(5)
LRESSP - Ordinary resolution in members' voluntary liquidation23/02/1994LRESSP
51 - Application by an unlimited company to be re-registered as limited29/08/200451
600 - Notice of appointment of Liquidator in a voluntary winding up15/06/1998600
BR1 - Return delivered for registration of a branch of an oversea company24/05/2004BR1
ORES02 - Resolution to re-register - ordinary resolution23/03/1996ORES02
Extraordinary resolution in creditors; voluntary liquidation17/05/1998LRESEX
ORESO5 - Decrease in nominal capital - ordinary resolution25/09/2002ORESO5
169(1B) - Return by a public company purchasing its own shares for holding i14/10/1993169(1B)
169(1B) - Return by a public company purchasing its own shares for holding i17/05/2003169(1B)
4.35 - Order of Court granting Voluntary Liquidator leave to resign27/05/20064.35
L64.07HC - Release of Official Receiver26/11/1997L64.07HC
129(1) - Statement by a company without share capital of rights attached to newly created class of m12/06/2005129(1)
10 - First Directors and secretary and intended situation of Registered Office29/09/200210
128(4) - Notice of assignment of name or new name to any class of shares11/04/2002128(4)
652C - Withdrawal of application for striking off16/11/2002652C
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)08/09/2003GAZ1(A)
4.2(SC) - Notice of winding up order23/05/19974.2(SC)
1.1(scot) - Report of a meeting approving voluntary arrangement31/12/19951.1(scot)
AUDS - Auditor's statement24/01/1996AUDS
WRESO4 - Increase in nominal capital - written resolution04/10/1995WRESO4
BONA - Bona Vacantia disclaimer07/01/2001BONA
BS - Balance sheet30/11/1996BS
4.38 - Certificate of removal of Voluntary Liquidator20/06/19984.38
Particulars of a mortgage or charge subject to which property has been acquired27/10/1993400
CERT15 - Certificate of registration of order of court and minute on reduction of share capital21/08/2000CERT15
12CYM - Declaration on application for registration (Welsh language form).04/08/200312CYM
6 - Cancellation of alteration to the objects of a company14/05/20026
2.18 - Notice of Order to deal with charged property27/12/19932.18
695A(3) - Notice of closure of a branch of an overse06/05/2003695A(3)
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha20/07/1994176
129(2) - Statement by a company without share capital of particulars of a variation of members' clas10/09/2000129(2)
SRES11 - Disapplication of pre-emption rights - special resolution17/06/1998SRES11
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(22/02/20024.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name08/04/2004CERT2
2.3(scot) - Notice of dismissal of petition for administration order01/07/20022.3(scot)
Valuation Report02/02/1995VAL
PROSP - Prospectus31/07/1996PROSP
Notice of passing of resolution removing an auditor15/04/2000386
WRES09 - Confirmation of dissolution - written resolution23/07/1998WRES09
2.6 - Notice of Administration Order17/11/20002.6
4.6(SC) - Liquidator's statement of receipts and payment02/08/20024.6(SC)
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
ERESO4 - Increase in nominal capital - extraordinary resolution11/05/2000ERESO4
CO4.2S - Court Order for notice of wind up07/01/2005CO4.2S
Notice of vacation of office by Voluntary Liquidator18/01/20044.46
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or15/11/1995176
288b - Notice of resignation of directors or secretaries13/10/2005288b
128(3) - Statement of particulars of variation of rights attached to shares06/12/2002128(3)
ERES13 - Other resolution - extraordinary resolution27/10/2006ERES13
Court order to dissolve in a pre 29/12/86 compulsory liquidation24/01/2006COLIQ86
AUD - Auditor's letter of resignation24/07/1997AUD
ORES06 - Reduction of issued capital - ordinary resolution01/10/2000ORES06
Notice of appointment of a Liquidator of an oversea company10/10/2002703P(3)
Vary share rights/names - ordinary resolution05/11/1994ORES12
Statutory declaration by directors as to members' assent to re-register a company as unlimited09/11/199349(8)b
ERESO5 - Decrease in nominal capital - extraordinary resolution17/05/2005ERESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal28/07/19953(scot)
WRES04 - Resolution to re-register - written resolution05/08/1995WRES02
Notice of courts order sisting proceedings in winding up by the court17/01/20034.27(SC)
CERT7 - Re-registration of a company from private to public with a change of name13/04/1998CERT7
DO4 - Notice of a variation or cessation of a disqualification08/08/2003DO4
F14 - Notice of wind up29/12/1998F14
ORES11 - Disapplication of pre-emption rights - ordinary resolution01/09/2004ORES11
ERES07 - Financial assistance in shares acquisition - extraordinary resolution03/02/1998ERES07
Vary share rights/names - special resolution13/05/2000SRES12