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Company Name: SOUTH WALES PAVING COMPANY LIMITED

Company Type:

Limited Company

Company No:

04112704

Company Address:

SOUTH WALES PAVING COMPANY LIMITED
Brook House
64 Pant Bryn Isaf
Llwynhendy
LLANELLI
SA14 9EQ


Date:

23/11/2009

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 PAVING COMPANY LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Application by a company which is not a joint stock company for registration under Part XXII of the25/08/1994680b
Re-registration of a company from unlimited to limited with a change of name06/05/1999CERT2
BR7 - Return by an oversea company of the branch at which the constitutional documents of the compan22/07/2004BR7
Return of change in the corporate name of an oversea company subject to place of business registrati18/08/2005692(2)
EEIG3 - Notice of manager's particulars14/03/2006EEIG3
Redemption of shares - ordinary resolution13/08/1994ORES16
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/02/2003692(1)(b)
4.19(SC) - Notice of vacation of office by Liquidator07/01/19974.19(SC)
Notice of vacation of office by Liquidator26/02/20064.19(SC)
ERES16 - Redemption of shares - extraordinary resolution30/10/2001ERES16
Change of Accounting Reference Date20/08/1997225
Redemption of shares - ordinary resolution03/08/1998ORES16
363a - Annual Return17/11/1997363a
Particulars of a charge created by a company registered in Scotland22/07/1993410
Order of Court granting Voluntary Liquidator leave to resign10/03/20034.35
BR1 - Return delivered for registration of a branch of an oversea company24/04/1995BR1
4.16(SC) - Notice of resignation of Liquidator22/03/19944.16(SC)
MAR - Memorandum and Articles - used in re-registration16/06/2002MAR
ORES16 - Redemption of shares - ordinary resolution20/09/1995ORES16
ERES08 - Purchase own shares - extraordinary resolution26/09/1996ERES08
Withdrawal of application for striking off17/08/2001652C
Change of accounting reference date (Welsh form)10/02/2000225CYM
ORES08 - Purchase own shares - ordinary resolution19/07/1996ORES08
410 - Particulars of a charge created by a company registered in Scotland28/01/1997410
117 - Application by a public company for certificate to commence business and statutory declaration15/10/1999117
Memorandum and Articles - used in re-registration16/07/2004MAR
1.1(scot) - Report of a meeting approving voluntary arrangement30/12/20011.1(scot)
Valuation Report24/07/2000VAL
413 - Particulars for the registration of a charge to secure a series of debentures21/07/2000413
4.40 - Notice of ceasing to act as Voluntary Liqu30/08/19964.40
ERES06 - Reduction of issued capital - extraordinary resolution13/06/1999ERES06
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu16/09/2001244
2.12(scot) - Notice of variation of administration order22/10/20062.12(scot)
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha08/06/199788(3)
4.13 - Notice to Official Receiver of winding-up order03/02/20064.13
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
RES08 - Purchase own shares24/05/2000RES08
Notice of place where an oversea branch register is kept23/10/1993362
2.21 - Statement of Administrator's proposals03/12/19942.21
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac22/11/2002692(1)(b)
CERT3 - Re-registration of a company from limited to unlimited10/10/1994CERT3
Declaration on application by a joint stock company for registration as a public company22/03/1999685
SRES06 - Reduction of issued capital - special resolution03/02/2001SRES06
Resolution to re-register - extraordinary resolution09/09/1998ERES02
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t24/09/2006139
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).28/11/2000288bCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib15/03/2005325a
287CYM - Change in situation or address of Registered Office (Welsh language form)17/06/2000287CYM
Other resolution - written resolution06/09/2004WRES13
RES03 - Exempt from appointment of auditor03/10/2006RES03
139 - 97 - Statement for the amount or rate per cent of any commission payable in connection with t25/12/2001139
EEIG2 - Statement of name21/08/2002EEIG2
Notice of appointment of directors or secretaries (Welsh language form).21/05/1996288aCYM
694(4)(b) - Statement of name06/07/1994694(4)(b)
403a - Declaration of satisfaction in full or in part of a mortgage or charge27/03/2005403a
Re-registration of a company from unlimited to limited10/09/1997CERT1
Cancellation of alteration to the objects of a company13/05/19936
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio18/11/1995CERT20
703P(3) - Notice of appointment of a Liquidator of an overse21/09/1998703P(3)
363CYM - Annual Return (Welsh language form)24/03/1994363CYM
WRES16 - Redemption of shares - written resolution21/01/2004WRES16
128(1) - Statement of rights attached to allotted shares17/11/2001128(1)
BR5 - Return by an oversea company subject to branch registration of change of address or other bran30/03/2002BR5