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Company Name: ROY HOWELLS & SON

Company Type:

Non-Limited

Company Address:

ROY HOWELLS & SON
Nant Y Cerrig
Cynwyl Elfed
CARMARTHEN
SA33 6SZ


Date:

27/11/2009

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

Email Address:


To view the most up to date company information on roy howells & son or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on roy howells & son, please click on the link below:

ROY HOWELLS & SON



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
169(1B) - Return by a public company purchasing its own shares for holding i19/01/1996169(1B)
Early dissolution request23/08/1997L64.01
4.25(SC) - Declaration of solvency10/04/20054.25(SC)
4.18(SC) - Notice of death of Liquidator19/02/20054.18(SC)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register12/04/1993419a
Certificate of registration of order of court and minute on reduction of share capital and share pre28/09/1998CERT16
10 - First Directors and secretary and intended situation of Registered Office27/10/199510
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and03/06/2001CERT16
2.23 - Notice of result of meeting of creditors20/12/19972.23
Application to the Court for cancellation of resolution for re-registration04/12/199854
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
43(3)e Declaration on application by a private company for re-registration as a public company05/12/200143(3)e
Financial assistance in shares acquisition - ordinary resolution12/11/2004ORES07
Purchase own shares - extraordinary resolution14/10/2005ERES08
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or12/12/1998176
RES02 - esolution to re-register09/03/2003RES02
Notice of appointment of a Receiver by the holder of a floating charge22/02/20021(scot)
Notice of variation of administration order19/11/20032.12(scot)
ORES16 - Redemption of shares - ordinary resolution04/05/1998ORES16
Statement of name12/03/2000EEIG2
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)02/05/20044.72
GAZ1 - First notification of strike-off action in London Gazette (Section 652)27/01/1994GAZ1
225(1) - Notice of new accounting reference date given during the course of an accounting reference03/09/2003225(1)
Increase in nominal capital - extraordinary resolution09/09/1996ERESO4
Reduction of issued capital - extraordinary resolution30/04/2001ERES06
CERTNM - Change of name certificate30/10/2003CERTNM
4.46 - Notice of vacation of office by Voluntary Liquidator31/05/19984.46
Notice of order of revocation or suspension of voluntary arrangement03/01/19941.2(scot)
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and08/12/1998CERT17
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio21/09/1998CERT20
2.12(scot) - Notice of variation of administration order01/12/20012.12(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub08/04/200097
L64.07HC - Release of Official Receiver19/06/2006L64.07HC
OCREREG - Order of Court for re-registration17/06/2006OCREREG
Redemption of shares - ordinary resolution21/03/1995ORES16
1.1(scot) - Report of a meeting approving voluntary arrangement31/03/19941.1(scot)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/12/20004.27(SC)
Other resolution - extraordinary resolution22/02/2003ERES13
128(4) - Notice of assignment of name or new name to any class of shares07/05/2000128(4)
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock12/10/1999684
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and13/12/2003CERT17
Notice of vacation of office by Liquidator11/01/19944.19(SC)
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation22/07/1998COLIQ86
ERES03 - Exempt from appointment of auditor - extraordinary resolution18/05/1999ERES03
Notice of final meeting of creditors28/03/20014.17(SC)
CERT2 - Re-registration of a company from unlimited to limited with a change of name01/08/2001CERT2
CERT10 - Re-registration of a company from public to private29/11/1999CERT10
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth08/12/1999692(1)(c)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b08/05/1999242
ERES10 - Allotment of securities - extraordinary resolution13/02/1999ERES10
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198527/11/1994680a
WRESO5 - Decrease in nominal capital - written resolution26/02/2002WRESO5
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2000362a
3.6 - Abstract of receipt and payments in receivership25/08/19933.6
Vary share rights/names16/08/1997RES12
RES11 - Disapplication of pre-emption rights01/09/2000RES11
RESO5 - Decrease in nominal capital06/09/2005RESO5
ERES14 - Capital/bonus issue - extraordinary resolution16/11/1998ERES14
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock13/12/2001684
ERES14 - Capital/bonus issue - extraordinary resolution23/11/1996ERES14
Re-registration of a company from public to private with a change of name05/01/1999CERT11
MA - Memorandum and Articles07/07/1999MA
DO2 - Notice of disqualification order against a body cor27/12/2001DO2
Certificate of removal of Voluntary Liquidator31/12/19984.38
RES03 - Exempt from appointment of auditor15/04/2006RES03
Report of a meeting approving voluntary arrangement10/04/20041.1(scot)
4.51 - Certificate that creditors have been paid in full12/04/20054.51
Increase in nominal capital08/12/2002RESO4
129(1) - Statement by a company without share capital of rights attached to newly created class of m09/11/1999129(1)
691 - Return and decleration delivered for registration of a place of business of an oversea company22/11/1996691
362 - Notice of place where an oversea branch register is kept09/03/1994362
2.8(scot) - Notice of result of meeting of creditors13/06/19992.8(scot)
692(1)(a) - Return of alteration in the charter01/05/1993692(1)(a)
288c - Notice of change of directors or secretaries or in their particulars14/04/1998288c
CERT8 - Certificate to entitle a public company to commence business and borrow16/04/2004CERT8
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than14/06/200652
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and17/11/2000CERT16
CERT3 - Re-registration of a company from limited to unlimited17/02/1996CERT3
695A(3) - Notice of closure of a branch of an overse17/02/2000695A(3)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of07/12/2002686