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Company Name: SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED

Company Type:

Limited Company

Company No:

04281914

Company Address:

SOUTH WALES INDUSTRIAL EQUIPMENT LIMITED
Furze Bank
34 Hanover Street
SWANSEA
SA1 6BA


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 WALES INDUSTRIAL EQUIPMENT LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
DO3 - Notice of leave granted in relation to a disqualification03/10/2004DO3
PROSP - Prospectus03/08/2000PROSP
Notice that a company no longer wishes to be an investment company27/08/2006266(3)
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan14/11/2004BR7
Return delivered for registration of a branch of an oversea company28/02/2000BR1
155(6)a - Declaration in relation to assistance for the acquisition04/03/2006155(6)a
Application by a public company for re-registration as a private company following a Court Order red01/02/2004139
363x - Annual Return08/12/1996363x
2.20 - Notice of variation of Administration Order23/05/19972.20
Increase in nominal capital - extraordinary resolution26/01/2006ERESO4
4.11(SC) - Notice of removal of Liquidator19/05/20004.11(SC)
SRES03 - Exempt from appointment of auditor - special resolution27/02/2004SRES03
Decrease in nominal capital - extraordinary resolution30/06/2000ERESO5
Resolution to re-register - ordinary resolution02/07/2000ORES02
MAR - Memorandum and Articles - used in re-registration18/09/1993MAR
Application for registration of a memorandum of satisfaction in full or in part of a registered char03/12/1999419a
Notice of closure of a place of business of an oversea company25/02/2006CENT8
600 - Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)01/01/2006600
Order of Court - dissolution void16/03/1997OC-DV
2.6 - Notice of Administration Order22/04/19992.6
ORES02 - Resolution to re-register - ordinary resolution16/11/2002ORES02
Members' assent to company being re-registered as unlimited12/08/199449(8)a
Reduction of issued capital - ordinary resolution15/01/1996ORES06
3.3 - Statement of Affairs in Administrative receivership following report to creditors01/04/19983.3
CERT7 - Re-registration of a company from private to public with a change of name07/08/2003CERT7
Certificate of constitution of creditors26/12/19953.4
ORES12 - Vary share rights/names - ordinary resolution08/08/1999ORES12
BR1 - Return delivered for registration of a branch of an oversea company16/02/2000BR1
RES10 - Allotment of securities20/02/2004RES10
Reduction of issued capital - written resolution15/05/1997WRES06
4.68 - Liquidator's statement of receipts and payments25/07/20004.68
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/06/199852
BR1 - Return delivered for registration of a branch of an oversea company10/09/1996BR1
Notice of appointment of directors or secretaries26/02/2003288a
AUDS - Auditor's statement10/02/2000AUDS
Return by an oversea company subject to branch registration22/11/1996BR3
363 - Annual Return22/03/2006363
CERT6 - Re-registration of a company from unlimited to PLC14/06/2001CERT6
CERT1 - Re-registration of a company from unlimited to limited03/02/2003CERT1
Increase in nominal capital - special resolution09/11/1996SRESO4
397 - Particulars for the registration of a charge to secure a series of debentures18/04/1994397
CERT8 - Certificate to entitle a public company to commence business and borrow15/05/2001CERT8
Allotment of securities - extraordinary resolution26/05/1997ERES10
Notice of accounting reference date (to be delivered within 9 months of incorporation)17/12/2003224
EEIG4 - Notice of documents and particulars required to be filed13/11/1994EEIG4
AAMD - Amended Accounts28/02/2005AAMD
Other resolution - extraordinary resolution02/10/1993ERES13
2.6 - Notice of Administration Order06/08/19992.6
Re-registration of a company from public to private with a change of name14/10/1994CERT11
4.38 - Certificate of removal of Voluntary Liquidator23/01/19944.38
225 - Change of Accounting Referenc07/11/2004225
2.12(scot) - Notice of variation of administration order18/07/20032.12(scot)
2.11(scot) - Notice of order to deal with secured property07/02/19942.11(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
Order to wind up11/05/2006COCOMP
400 - Particulars of a mortgage or charge subject to which property has been acquired01/09/1996400
4.68 - Liquidator's statement of receipts and payments10/01/19964.68
1.1 - Report of meeting approving voluntary arran18/12/19971.1
363b - Annual Return15/10/2006363b
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
129(2) - Statement by a company without share capital of particulars of a variation of members' clas16/04/1998129(2)
Notice of ceasing to act as Voluntary Liquidator04/04/20004.40
3.10 - Administrative Receiver's report22/06/19963.10
694(4)(b) - Statement of name21/06/2002694(4)(b)
1.1 - Report of meeting approving voluntary arran10/04/19941.1
2.11(scot) - Notice of order to deal with secured property02/11/19962.11(scot)
SRES13 - Other resolution - special resolution10/02/2002SRES13
Notice of claim to extension of period allowed for laying and delivering accounts - oversea busines07/11/2003242
ORES11 - Disapplication of pre-emption rights - ordinary resolution11/02/2001ORES11
Notice of result of meeting of creditors28/03/19952.8(scot)
WRES14 - Capital/bonus issue - written resolution20/03/1996WRES14
CERTNM - Change of name certificate04/09/2006CERTNM
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub15/07/200497
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of05/06/2004686
Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198622/05/20044.33
Notice of discharge of administration order11/09/19982.4(scot)
325 - Location of register of directors' interests in shares etc03/07/1996325
363b - Annual Return10/05/1997363b
353 - Register of members13/12/1996353
4.26(SC) - Return of final meeting in a voluntary winding up06/02/20044.26(SC)
AUD - Auditor's letter of resignation18/10/2004AUD
Notice of Appointment of Liquidator in winding up by the Court09/12/20034.31
691-REREG - Registration of a place of business of an oversea company previously registered as28/02/2000691-REREG
703P(1) - Return by an oversea company that the company is bei01/03/2004703P(1)
CERT15 - Certificate of registration of order of court and minute on reduction of share capital02/01/1995CERT15
680a - Application by joint stock company for registration under Part XXII of the Companies Act 198501/04/1999680a