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Company Name: SOUTH WALES RESTORATION SERVICES LIMITED

Company Type:

Limited Company

Company No:

04623668

Company Address:

SOUTH WALES RESTORATION SERVICES LIMITED
Unit 7
St Luke's Court
Clarke Way
SWANSEA
SA1 7ER


Date:

26/11/2009

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 RESTORATION SERVICES LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
COLIQ86 - Court order to dissolve in a pre 29/12/86 compulsory liquidation10/10/2004COLIQ86
Certificate to entitle a public company to commence business and borrow30/05/2003CERT8
WRES03 - Exempt from appointment of auditor - written resolution16/09/1998WRES03
AUDS - Auditor's statement26/08/1996AUDS
Change in situation or address of Registered Office06/06/2002287
OC - Order of Court08/09/1998OC
4.46 - Notice of vacation of office by Voluntary Liquidator18/09/20034.46
Capital/bonus issue - ordinary resolution03/04/1999ORES14
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and22/01/1996CERT17
1.3(scot) - Notice of voluntary arrangement's supervisor's abstract of receipts and payments16/02/19971.3(scot)
ORES10 - Allotment of securities - ordinary resolution27/03/2003ORES10
353a - Register of members in non-legible form14/09/1999353a
CERT20 - Certificate of registration of order of court on reduction of share capital and cancellatio10/11/1993CERT20
2(scot) - Notice of appointment of a Receiver by the Court18/08/19992(scot)
Annual Return18/01/2004363a
WRES11 - Disapplication of pre-emption rights - written resolution18/06/2002WRES11
Notice of a variation or cessation of a disqualification order16/11/1996DO4
Notice by a holding or subsidiary company of a new accounting reference date given after the end of13/03/2000225(2)
EEIG3 - Notice of manager's particulars28/10/2000EEIG3
Certification of registration in Scotland or Northern Ireland of a charge comprising property situat02/10/2004398
Notice of passing of resolution removing an auditor27/11/1995386
685 - Declaration on application by a joint stock company for registration as a public c14/02/2003685
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha25/12/1996419b
CERT7 - Re-registration of a company from private to public with a change of name22/11/2000CERT7
405(2) - Notice of ceasing to act of Receiver03/05/2000405(2)
43(3) - Application by a private company for re-registration as a public company07/05/200543(3)
Particulars of an instrument of alteration to a floating charge created by a company registered in21/09/2001466
Notice of dismissal of petition for administration order31/10/19972.3(scot)
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
CERT2 - Re-registration of a company from unlimited to limited with a change of name18/05/2000CERT2
Registration as Friendly Society26/10/2003CERTIPS
466 - Particulars of an instrument of alteration to a floating charge created by a company register02/11/2005466
Statement of name12/08/1995EEIG1
WQRES08 - Purchase own shares - written resolution26/02/2003WRES08
703P(1) - Return by an oversea company that the company is bei12/08/1998703P(1)
363 - Annual Return09/06/1993363
First notification of strike-off in London Gazette (Section 652A)28/11/2006GAZ1(A)
6 - Cancellation of alteration to the objects of a company15/10/19996
SPECPEN - Certificate of specific penalty09/02/2000SPECPEN
Order or revocation or suspension of voluntary arrangement12/02/19941.2
4.16(SC) - Notice of resignation of Liquidator23/06/19994.16(SC)
CLOSE - Scheme of Arrangement20/10/1996CLOSE
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth23/02/2002692(1)(c)
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).27/01/1995288aCYM
MAR - Memorandum and Articles - used in re-registration09/03/1999MAR
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee26/11/20034.22(SC)
Re-registration of a company from public to private21/01/1997CERT10
Re-registration of a company from public to private with a change of name08/10/1999CERT11
Disapplication of pre-emption rights06/02/2006RES11
703Q(1) - Return by an oversea company which becomes subject to insolvency p10/01/2002703Q(1)
SRES03 - Exempt from appointment of auditor - special resolution26/10/1998SRES03
RES09 - Confirmation of dissolution01/05/1997RES09
Cancellation of alteration to the objects of a company16/04/19946
Notice of Order to dispose of charged property08/05/19933.8
Notice of petition for administration order03/01/19972.1(scot)
Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in c29/03/199588(3)
BS - Balance sheet26/02/2006BS
Statement of name06/06/1995694(4)(a)
Purchase own shares - written resolution15/03/2002WRES08
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac25/10/1994692(1)(b)
4.2(SC) - Notice of winding up order12/04/19984.2(SC)
WRES10 - Allotment of securities - written resolution06/03/2004WRES10
AA - Annual Accounts26/10/1998AA
416 - Particulars of a charge subject to which property has been acquired by a company registered in05/01/1995416
266(3) - Notice that a company no longer wishes to be an investment13/05/2005266(3)
Decrease in nominal capital16/09/1994RESO5
Certificate to entitle a public company to commence business and borrow19/06/1999CERT8
Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock compa27/01/1994684
4.46 - Notice of vacation of office by Voluntary Liquidator26/10/19994.46
SRES09 - Confirmation of dissolution - special resolution19/09/2003SRES09
4.33 - Notice of resignation of Voluntary Liquidator under section 171(5) of Insolvency Act 198604/02/19944.33
Official Receiver's release19/11/1997RELREC
ERES13 - Other resolution - extraordinary resolution24/10/2005ERES13
WRES06 - Reduction of issued capital - written resolution08/07/1995WRES06
Change of accounting reference date (Welsh form)10/02/2000225CYM
SRES03 - Exempt from appointment of auditor - special resolution04/05/1995SRES03
3.3(scot) - Notice of receiver's death21/06/19993.3(scot)
4.31 - Notice of Appointment of Liquidator in winding up by the Court15/03/20024.31
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge11/07/19991(scot)
Change in situation or address of Registered Office29/07/1993287
Particulars of a mortgage or charge27/04/1999395
Return of alteration in the directors or secretary of an oversea company subject to place of busines22/01/2006692(1)(b)
Financial assistance in shares acquisition - written resolution13/03/1998WRES07
CERT21 - Certificate of registration of order of court and minute on cancellation of share premiu11/12/1998CERT21
EXLIQ - Request for dissolution of company where liquidator has ceased to act.17/08/2002EXLIQ