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Company Name: SOUTH DENBIGHSHIRE CROSSROADS LIMITED

Company Type:

Limited Company

Company No:

03576051

Company Address:

SOUTH DENBIGHSHIRE CROSSROADS LIMITED
The Bungalow Awelon School Road
RUTHIN
LL15 1BL


Date:

29/11/2009

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

Email Address:
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SOUTH DENBIGHSHIRE CROSSROADS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
4.28(SC) - Notice under sections 204(6) or 205(6)12/06/19984.28(SC)
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
691 - Return and decleration delivered for registration of a place of business of an oversea company17/06/1997691
Certificate of registration of order of court on reduction of share capital and cancellation of capi13/06/2000CERT20
CERT7 - Re-registration of a company from private to public with a change of name20/05/2002CERT7
701(a) - Notice of accounting reference date (to be delivered within 9 months of incorporation) for18/08/1995701(a)
12 - Declaration on application for registration14/08/199712
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha10/07/199688(3)
CERT10 - Re-registration of a company from public to private10/03/1996CERT10
Request for dissolution of company where liquidator has ceased to act.11/04/2002EXLIQ
Order of Court (Section 425)18/02/2001OC425
RES02 - esolution to re-register05/08/1997RES02
397 - Particulars for the registration of a charge to secure a series of debentures14/07/2003397
397a -20/04/2003397a
Notice of completion of voluntary arrangement27/02/19961.4(scot)
2.20 - Notice of variation of Administration Order03/04/20012.20
ORES06 - Reduction of issued capital - ordinary resolution12/12/1994ORES06
Notice of manager's particulars03/01/2005EEIG3
703Q(1) - Return by an oversea company which becomes subject to insolvency p28/07/1996703Q(1)
L64.01HC - Early dissolution request27/06/2002L64.01HC
4.31 - Notice of Appointment of Liquidator in winding up by the Court18/08/19964.31
SRES02 - Resolution to re-register - special resolution08/11/2002SRES02
Statement by a company without share capital of particulars of a variation of members' class rights01/01/2005129(2)
Location of register of directors' interests in shares etc07/12/2003325
Declaration by the directors of a holding company in relation to assistance for the acquisition of s27/06/2000155(6)b
Allotment of securities - written resolution29/05/1995WRES10
117 - Application by a public company for certificate to commence business and statutory declaration26/01/2001117
Vary share rights/names - extraordinary resolution01/12/1999ERES12
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
RES14 - Capital/bonus issue14/07/2002RES14
EEIG1 - Statement of name17/04/1996EEIG1
Notice of application made to the Court for the cancellation of a special resolution regarding finan01/05/1997157
2.11(scot) - Notice of order to deal with secured property05/11/20022.11(scot)
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198813/09/1996PUC2
403a - Declaration of satisfaction in full or in part of a mortgage or charge29/09/2003403a
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i21/02/1996190
ORES12 - Vary share rights/names - ordinary resolution27/06/2003ORES12
L64.04 - Directions to defer dissolution05/09/1994L64.04
Exempt from appointment of auditor - special resolution23/08/1996SRES03
Disapplication of pre-emption rights - ordinary resolution10/12/2004ORES11
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b07/02/1994242
363s - Annual Return13/09/2006363s
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t06/05/1993139
405(1) - Notice of appointment of Receiver30/11/1995405(1)
2.2(scot) - Notice of administration order04/08/20012.2(scot)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran07/03/2006BR5
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)20/11/1993GAZ1(A)
WRES10 - Allotment of securities - written resolution07/03/2003WRES10
Return by an oversea company that the company is being wound up26/02/2002703P(1)
ERESO5 - Decrease in nominal capital - extraordinary resolution14/05/1996ERESO5
ORES03 - Exempt from appointment of auditor - ordinary resolution04/05/1995ORES03
1.1(scot) - Report of a meeting approving voluntary arrangement13/01/20041.1(scot)
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-05/11/1997122
2.19 - Notice of discharge of Administration Order18/04/20052.19
EEIG4 - Notice of documents and particulars required to be filed28/01/2006EEIG4
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio13/03/2004CERT20
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198807/03/2001PUC5
Auditor's statement28/08/2006AUDS
288c - Notice of change of directors or secretaries or in their particulars12/03/1998288c
Confirmation of dissolution - ordinary resolution08/09/1997ORES09
MISC - Miscellaneous document25/12/1994MISC
Notice of assignment of name or new name to any class of shares13/12/2002128(4)
419a - Application for registration of a memorandum of satisfaction in full or in part of a register25/06/1996419a
363x - Annual Return05/02/2005363x
CERT18 - Certificate of registration of order of court and minute on reduction of shar09/04/1993CERT18
WRES03 - Exempt from appointment of auditor - written resolution31/01/1998WRES03
Disapplication of pre-emption rights - extraordinary resolution21/11/1993ERES11
GAZ2 - Second notification of strike-off action in London Gazette (Section652)07/03/2004GAZ2
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
403a - Declaration of satisfaction in full or in part of a mortgage or charge13/08/2001403a
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).02/05/1999288aCYM
EEIG3 - Notice of manager's particulars13/07/1999EEIG3
WRES03 - Exempt from appointment of auditor - written resolution14/06/1997WRES03
Balance sheet29/01/2004BS
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
Release of Official Receiver04/03/1997L64.07
49(1) - Application by a limited company to be re-registered as unlimited15/12/200349(1)
4.40 - Notice of ceasing to act as Voluntary Liqu08/07/19944.40
LRESEX - Extraordinary resolution in creditors; voluntary liquidation22/06/1999LRESEX
Annual Accounts16/09/1994AA
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
362 - Notice of place where an oversea branch register is kept07/08/2004362
ELRES - Elective resolution31/01/2003ELRES
RES07 - Financial assistance in shares acquisition18/02/2000RES07
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court23/06/19964.27(SC)
SRES11 - Disapplication of pre-emption rights - special resolution03/07/1998SRES11
Decrease in nominal capital - written resolution05/04/2005WRESO5
Prospectus31/03/1998PROSP
Application by a limited company to be re-registered as unlimited02/05/200349(1)
Reduction of issued capital - special resolution25/05/2000SRES06
4.43 - Notice of final meeting of creditors27/08/19954.43
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional20/01/2005BR2
Striking-off action suspended (Section 652A)01/07/1997SOAS(A)
Auditor's letter of resignation31/07/1993AUD
CERT19 - Certificate of registration of order of court on reduction of share premiu14/06/1998CERT19
AAMD - Amended Accounts20/11/1998AAMD
BR1 - Return delivered for registration of a branch of an oversea company17/11/2003BR1
Reduction of issued capital12/07/2001RES06
Notice of authorisation to dispose of secured property27/03/20033.4(scot)