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Company Name: SOUTH WALES PROP SHAFTS

Company Type:

Non-Limited

Company Address:

SOUTH WALES PROP SHAFTS
Unit 1
Edwin Street
NEWPORT
NP20 5JJ


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 PROP SHAFTS



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
ORES06 - Reduction of issued capital - ordinary resolution18/03/2006ORES06
EEIG6 - Statement of name29/06/2006EEIG6
CERT3 - Re-registration of a company from limited to unlimited02/03/1994CERT3
2.23 - Notice of result of meeting of creditors31/10/19932.23
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee19/01/19974.22(SC)
2.2(scot) - Notice of administration order04/05/19982.2(scot)
Decrease in nominal capital19/04/1995RESO5
ORESO4 - Increase in nominal capital - ordinary resolution16/12/1996ORESO4
3.10 - Administrative Receiver's report05/10/20043.10
4.20 - Statement of company's affairs12/07/20054.20
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/03/1997692(1)(b)
363b - Annual Return18/04/1994363b
ERESO4 - Increase in nominal capital - extraordinary resolution09/01/2002ERESO4
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than20/06/200652
685 - Declaration on application by a joint stock company for registration as a public c12/03/1999685
4.28(SC) - Notice under sections 204(6) or 205(6)26/06/19954.28(SC)
3.10 - Administrative Receiver's report08/03/20053.10
3.10 - Administrative Receiver's report16/09/20053.10
4.38 - Certificate of removal of Voluntary Liquidator09/02/20014.38
SRES03 - Exempt from appointment of auditor - special resolution22/04/1994SRES03
Scheme of Arrangement14/09/1995CLOSE
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac08/08/2004692(1)(b)
2(scot) - Notice of appointment of a Receiver by the Court03/09/19982(scot)
686 - Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of10/05/2005686
Notice of order of revocation or suspension of voluntary arrangement26/07/20051.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/11/19964.69
2.12(scot) - Notice of variation of administration order02/01/20052.12(scot)
Return by an oversea company subject to branch registration of an alteration to constitutional docum20/03/1994BR2
SRES03 - Exempt from appointment of auditor - special resolution30/07/2001SRES03
288a - Notice of appointment of directors or secretaries11/03/2003288a
413 - Particulars for the registration of a charge to secure a series of debentures25/06/2003413
Allotment of securities - extraordinary resolution26/10/2003ERES10
2.18 - Notice of Order to deal with charged property22/09/20002.18
128(4) - Notice of assignment of name or new name to any class of shares27/11/1999128(4)
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any17/04/1998190a
Return and declaration delivered for registration of a place of business of an oversea company21/07/2006691
RESO5 - Decrease in nominal capital13/02/2004RESO5
EEIG2 - Statement of name13/04/1995EEIG2
4.68 - Liquidator's statement of receipts and payments23/03/20064.68
L64.06 - Directions to defer dissolution27/11/1998L64.06
397a -20/06/1995397a
SOAS(A) - Striking-off action suspended (Section 652A)14/02/2005SOAS(A)
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th16/12/2001225(2)
EEIG1 - Statement of name19/12/1995EEIG1
Change of accounting reference date (Welsh form)10/02/2000225CYM
CERT10 - Re-registration of a company from public to private07/05/2004CERT10
Administrative Receiver's report to change in membership of creditors' committee14/12/19953.5
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198803/04/2000PUC2
Redemption of shares27/03/2005RES16
LRESSP - Ordinary resolution in members' voluntary liquidation14/12/2001LRESSP
155(6)a - Declaration in relation to assistance for the acquisition08/01/1998155(6)a
2.23 - Notice of result of meeting of creditors07/06/19942.23
SRES11 - Disapplication of pre-emption rights - special resolution30/06/2004SRES11
SRES13 - Other resolution - special resolution10/06/2001SRES13
SA - Shares agreement12/01/2002SA
MISC - Miscellaneous document15/04/2006MISC
88(3) Particulars of a contract relating to shares allotted as fully or partly paid up otherwise tha30/10/199588(3)
Directions to defer dissolution21/10/2003L64.04
Orders to rescind, defer or stay20/11/1993COLIQ
SRES15 - Change of Name Special Resolution25/01/2001SRES15
Decrease in nominal capital - special resolution15/12/2002SRESO5
Notice of death of Voluntary Liquidator22/08/20014.44
RES11 - Disapplication of pre-emption rights06/01/1998RES11
363a - Annual Return24/09/2006363a
1.1 - Report of meeting approving voluntary arran26/02/20051.1
4.40 - Notice of ceasing to act as Voluntary Liqu25/05/19934.40
4.43 - Notice of final meeting of creditors27/04/20044.43
L64.06 - Directions to defer dissolution30/09/2003L64.06
410 - Particulars of a charge created by a company registered in Scotland19/05/1993410
225 - Change of Accounting Referenc25/12/1999225
Auditor's letter of resignation27/06/1994AUD
CERT16 - Certificate of registration of order of court and minute on reduction of share capital and08/11/2002CERT16
2.1(scot) - Notice of petition for administration order07/09/19982.1(scot)
CERT10 - Re-registration of a company from public to private11/03/2001CERT10
AAMD - Amended Accounts20/04/1994AAMD
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Annual Return05/08/2004363
49(1) - Application by a limited company to be re-registered as unlimited23/02/199749(1)
RES16 - Redemption of shares23/01/1994RES16
685 - Declaration on application by a joint stock company for registration as a public c07/09/2002685