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Company Name: SCHOONERS

Company Type:

Non-Limited

Company Address:

SCHOONERS
8-12 Neath Road
Briton Ferry
NEATH
SA11 2YR


Date:

01/12/2009

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

Email Address:
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SCHOONERS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
363 - Annual Return01/01/1994363
Notice of final meeting of creditors21/02/19984.43
54 - Application to the Court for cancellation of resolution for re-registration19/03/200354
Decrease in nominal capital - special resolution03/06/1994SRESO5
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/09/200452
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
4.71 - Return of final meeting in members' voluntary winding-up11/06/19964.71
CERT19 - Certificate of registration of order of court on reduction of share premiu28/10/1995CERT19
DO2 - Notice of disqualification order against a body cor12/02/1995DO2
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo15/04/200310CYM
COAD - Instrument issued under Section 244(5)12/06/1996COAD
Notice of authorisation to dispose of secured property22/10/19983.4(scot)
ORES16 - Redemption of shares - ordinary resolution30/01/2002ORES16
SPECPEN - Certificate of specific penalty21/04/2002SPECPEN
EEIG6 - Statement of name22/06/2002EEIG6
129(1) - Statement by a company without share capital of rights attached to newly created class of m04/07/1997129(1)
Early dissolution request30/10/1994L64.01
1.4 - Notice of completion of voluntary arrang18/12/20041.4
2.7 - Administration Order07/01/19942.7
Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues05/02/200188(2)
Particulars for the registration of a charge to secure a series of debentures01/08/2002413
ZMORT REG - Mortgage Register18/03/2003ZMORT REG
RES10 - Allotment of securities18/06/1996RES10
353a - Register of members in non-legible form03/09/1998353a
Letter to company regarding its request for an extension of time to deliver their annual accounts29/11/2006COADLETT
Purchase own shares - special resolution24/12/1997SRES08
Purchase own shares - ordinary resolution20/09/1998ORES08
362a - Notice of place where an oversea branch register is kept - register non-legible form24/12/2003362a
AUD - Auditor's letter of resignation16/07/1999AUD
LRESSP - Ordinary resolution in members' voluntary liquidation25/04/1998LRESSP
RESO5 - Decrease in nominal capital21/06/2005RESO5
176 - Notice of application to the Court for the cancellation of a resolution for the redemption or14/09/1993176
RES11 - Disapplication of pre-emption rights06/01/1998RES11
Notice of Administrative Receiver's death01/07/20013.7
Return by an oversea company of the branch at which the constitutional documents of the company have22/09/2001BR7
Disapplication of pre-emption rights - ordinary resolution19/07/1999ORES11
Re-registration of a company from unlimited to PLC22/10/2004CERT6
CO4.2S - Court Order for notice of wind up11/10/1996CO4.2S
Return by an oversea company of the branch at which the constitutional documents of the company have05/10/1997BR7
Notice of disqualification of an individual23/08/2005DO1
DO4 - Notice of a variation or cessation of a disqualification09/09/2003DO4
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)28/06/2000600
WRESO5 - Decrease in nominal capital - written resolution08/04/2002WRESO5
BUSADDCH - Business address changed09/02/2004BUSADDCH
Striking-off action suspended (Section 652A)11/04/1996SOAS(A)
RESO4 - Increase in nominal capital14/04/2006RESO4
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock07/07/1997684
Notice of closure of a place of business of an oversea company23/12/2000CENT8
173 - Declaration in relation to the redemption or purchase of shares out of capital14/04/2003173
Notice of resignation of directors or secretaries21/08/1993288b
169 - Return by a company purchasing its own25/01/2000169
SRES16 - Redemption of shares - special resolution28/08/2000SRES16
Statutory declaration by directors as to members' assent to re-register a company as unlimited25/06/199649(8)b
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
Re-registration of a company from private to public with a change of name29/09/2003CERT7
54 - Application to the Court for cancellation of resolution for re-registration19/04/199954
Application for registration of a memorandum of fact that part of the property charged (a) has been24/08/2002419b
685 - Declaration on application by a joint stock company for registration as a public c29/07/2000685
4.14(SC) - Certificate of release of Liquidator11/01/20024.14(SC)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)16/12/19944.72
Redemption of shares - ordinary resolution22/09/2006ORES16
Certificate that creditors have been paid in full14/11/20064.51
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/1995LRESSP
363CYM - Annual Return (Welsh language form)04/11/1996363CYM
Return of final meeting in members' voluntary winding-up09/10/19964.71
225CYM - Change of accounting reference date (Welsh form)13/08/1999225CYM
Redemption of shares - special resolution25/10/1993SRES16
RES02 - esolution to re-register27/08/1994RES02