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Company Name: SOUTH WALES LUPUS GROUP

Company Type:

Non-Limited

Company Address:

SOUTH WALES LUPUS GROUP
7 Clos-Yr-Wenallt
CARDIFF
CF14 6TW


Date:

04/12/2009

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

Email Address:
We are sorry but we do not hold the telephone number for this business.


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SOUTH WALES LUPUS GROUP



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
L64.06HC - Directions to defer dissolution06/12/1994L64.06HC
4.38 - Certificate of removal of Voluntary Liquidator10/02/19994.38
Notice by a holding or subsidiary company of a new accounting reference date given after the end of23/02/2001225(2)
MA - Memorandum and Articles14/03/2004MA
173 - Declaration in relation to the redemption or purchase of shares out of capital04/10/1997173
OC425 - Order of Court (Section 425)08/04/1996OC425
Confirmation of dissolution - written resolution15/08/1995WRES09
287 - Change in situation or address of Registered Office24/11/2005287
MISC - Miscellaneous document24/11/1997MISC
EEIG4 - Notice of documents and particulars required to be filed10/02/2003EEIG4
ERES16 - Redemption of shares - extraordinary resolution15/05/2006ERES16
2.12(scot) - Notice of variation of administration order28/09/20002.12(scot)
Particulars of an instrument of alteration to a floating charge created by a company registered in15/05/1994466
Notice of appointment of a Liquidator of an oversea company05/02/2005703P(3)
Disapplication of pre-emption rights - special resolution04/07/1996SRES11
ORES10 - Allotment of securities - ordinary resolution09/11/1995ORES10
L64.07HC - Release of Official Receiver19/05/1997L64.07HC
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu10/04/1997CERT21
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat01/10/2006398
ORES11 - Disapplication of pre-emption rights - ordinary resolution30/07/2004ORES11
49(1) - Application by a limited company to be re-registered as unlimited20/06/200049(1)
WRESO5 - Decrease in nominal capital - written resolution20/10/1995WRESO5
Statement by a company without share capital of particulars of a variation of members' class rights06/07/1995129(2)
Return by a public company purchasing its own shares for holding in treasury23/02/2002169(1B)
12 - Declaration on application for registration20/12/200012
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any12/09/1996190a
4.19(SC) - Notice of vacation of office by Liquidator10/10/19974.19(SC)
Return of change of person authorised to accept service or to represent the branch of an oversea com14/05/2000BR6
EEIG4 - Notice of documents and particulars required to be filed14/07/2003EEIG4
Notice of result of meeting of creditors05/07/20052.23
225 - Change of Accounting Referenc22/03/2003225
ORES12 - Vary share rights/names - ordinary resolution10/11/1999ORES12
Notice of Administrative Receiver's death20/02/20003.7
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio25/12/20044.69
Application by a company which is not a joint stock company for registration under Part XXII of the14/01/2003680b
397a -01/03/2001397a
703Q(1) - Return by an oversea company which becomes subject to insolvency p04/10/2000703Q(1)
Application by a public company for re-registration as a private company following a Court Order red28/11/1998139
ERES12 - Vary share rights/names - extraordinary resolution21/12/2004ERES12
Notice of appointment of Liquidator in a voluntary winding up29/01/2006600
DISS40 - Notice of striking-off action disc09/10/2003DISS40
Allotment of securities - written resolution14/01/2006WRES10
ORES11 - Disapplication of pre-emption rights - ordinary resolution19/05/1996ORES11
288a - Notice of appointment of directors or secretaries18/01/1996288a
288a - Notice of appointment of directors or secretaries04/10/1994288a
362a - Notice of place where an oversea branch register is kept - register non-legible form14/12/2004362a
MA - Memorandum and Articles25/06/2002MA
RES08 - Purchase own shares02/03/2004RES08
CENT8 - Notice of closure of a place of business of an oversea company27/01/2004CENT8
1.1 - Report of meeting approving voluntary arran19/08/20011.1
117 - Application by a public company for certificate to commence business and statutory declaration04/06/2001117
BR1 - Return delivered for registration of a branch of an oversea company19/08/2003BR1
VAL - Valuation Report21/07/2002VAL
Allotment of securities - written resolution26/05/1997WRES10
362a - Notice of place where an oversea branch register is kept - register non-legible form18/09/2000362a
4.43 - Notice of final meeting of creditors10/06/19984.43
COLIQ - Court order to dissolve in post 29/12/86 compulsory liquidation24/08/2001COLIQ
Financial assistance in shares acquisition11/10/2003RES07
Return of final meeting in a voluntary winding up16/04/19944.26(SC)
652A - Application for striking off29/08/2001652A
LETT-CESS - Notice of closure of a branch of an oversea company12/10/2005LETT-CESS
288b - Notice of resignation of directors or secretaries23/11/1998288b
3(scot) - Notice of the Receiver ceasing to act or of his removal17/07/19953(scot)
1.4 - Notice of completion of voluntary arrang24/08/19981.4
Ordinary resolution in members' voluntary liquidation15/01/2000LRESSP
Second notification of strike-off action in London Gazette (Section 652)03/07/1997GAZ2
Directions to defer dissolution10/09/2006L64.06
685 - Declaration on application by a joint stock company for registration as a public c06/05/2006685
ORESO5 - Decrease in nominal capital - ordinary resolution07/08/1995ORESO5
Notice of appointment of directors or secretaries (Welsh language form).11/08/2006288aCYM
ERES06 - Reduction of issued capital - extraordinary resolution12/01/1998ERES06