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Company Name: SOUTH GLAMORGAN ESTATES LTD

Company Type:

Limited Company

Company No:

01879763

Company Address:

SOUTH GLAMORGAN ESTATES LTD
Ivor House
Bridge Street
CARDIFF
CF10 2TH


Date:

04/12/2009

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

Email Address:
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SOUTH GLAMORGAN ESTATES LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Return by an oversea company which becomes subject to insolvency proceedings10/05/2006703Q(1)
4.20(SC) - Certificate of constitution of creditors/liquidation committee30/11/20034.20(SC)
Notice of appointment of Receiver20/04/2004405(1)
ORES09 - Confirmation of dissolution - ordinary resolution21/06/2000ORES09
266(3) - Notice that a company no longer wishes to be an investment09/09/2003266(3)
Confirmation of dissolution - written resolution10/12/2001WRES09
466 - Particulars of an instrument of alteration to a floating charge created by a company register19/12/2004466
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac03/02/1995692(1)(b)
RESO5 - Decrease in nominal capital09/01/2003RESO5
AA - Annual Accounts26/09/2005AA
288a - Notice of appointment of directors or secretaries03/08/1997288a
Striking-off action suspended (Section 652A)26/03/1996SOAS(A)
AUDR - Auditor's report07/09/2000AUDR
CENT8 - Notice of closure of a place of business of an oversea company09/04/2005CENT8
Vary share rights/names - extraordinary resolution16/05/1998ERES12
DO2 - Notice of disqualification order against a body cor11/09/2002DO2
Mortgage Register30/12/1997ZMORT REG
Valuation Report30/06/2003VAL
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments30/11/19931.3(scot)
L64.01 - Early dissolution request09/05/1996L64.01
CERT5 - Re-registration of a company from private to public16/02/1996CERT5
88(2)0 - Return of allotments of shares issued for other than cash - original document01/07/199388(2)O
Change of name certificate02/11/1996CERTNM
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198803/09/2004PUC5
Increase in nominal capital - extraordinary resolution21/03/2000ERESO4
Orders to rescind, defer or stay21/01/1998COLIQ
363x - Annual Return12/04/1997363x
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments09/10/20041.3(scot)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
AUD - Auditor's letter of resignation25/10/2005AUD
ORES14 - Capital/bonus issue - ordinary resolution30/09/1994ORES14
Striking-off action discontinued (Section 652A)21/08/1997SOAD(A)
4.72 - Return of final meeting in creditorsvolutary winding up (Members or Creditors)23/03/19964.72
Application by an unlimited company to be re-registered as limited24/09/199351
Notice of appointment of a Receiver by the Court13/01/19962(scot)
AUDS - Auditor's statement03/03/2004AUDS
Other resolution - special resolution09/09/2003SRES13
SRES12 - Vary share rights/names - special resolution07/02/1999SRES12
701(b) - Notice of new accounting reference date given during the course of an accounting reference26/09/1997701(b)
RES16 - Redemption of shares11/09/1999RES16
DO4 - Notice of a variation or cessation of a disqualification03/01/1999DO4
CERT14 - Certificate of registration of a resolution on reduction of share capital22/02/1994CERT14
Administration Order28/07/20052.7
6 - Cancellation of alteration to the objects of a company02/01/19966
ORES07 - Financial assistance in shares acquisition - ordinary resolution15/08/1998ORES07
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio26/10/1997CERT20
Order of Court for re-registration18/05/1995OCREREG
AUDS - Auditor's statement10/08/2000AUDS
Reduction of issued capital - extraordinary resolution09/03/1995ERES06
Striking-off action suspended (Section 652A)18/01/2005SOAS(A)
AAMD - Amended Accounts15/04/1999AAMD
Report of meeting approving voluntary arrangement25/07/20031.1
4.26(SC) - Return of final meeting in a voluntary winding up23/07/20034.26(SC)
Notice of closure of a branch of an oversea company13/11/1994LETT-CESS
Purchase own shares - special resolution04/01/2004SRES08
CENT8 - Notice of closure of a place of business of an oversea company09/08/1998CENT8
SRES13 - Other resolution - special resolution07/04/1999SRES13
EEIG1 - Statement of name29/05/1994EEIG1
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
EEIG1 - Statement of name21/03/1995EEIG1
Exempt from appointment of auditor - written resolution18/03/2005WRES03
Application by a public company for re-registration as a private company29/04/200253
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
416 - Particulars of a charge subject to which property has been acquired by a company registered in02/12/2003416
CERT15 - Certificate of registration of order of court and minute on reduction of share capital22/02/1994CERT15