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Company Name: SOUTH WALES ROLLERS LIMITED

Company Type:

Limited Company

Company No:

05701905

Company Address:

SOUTH WALES ROLLERS LIMITED
South Wales Rollers
Albany Street
NEWPORT
NP20 5NJ


Date:

30/11/2009

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 ROLLERS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock16/01/1997684
Certificate of specific penalty11/11/1998SPECPEN
Order of Court for re-registration to private company01/11/1999OC-PRI
169 - Return by a company purchasing its own19/01/1997169
DO3 - Notice of leave granted in relation to a disqualification22/10/2005DO3
EEIG5 - Notice of setting up or closure of an establishment of an EEIG11/12/2001EEIG5
1(scot) - Notice of appointment of a Receiver by the holder of a floating charge01/06/19951(scot)
RES08 - Purchase own shares26/05/1999RES08
Administration Order28/07/20052.7
53 - Application by a public company for re-registration as a private company04/07/200353
WRES09 - Confirmation of dissolution - written resolution01/02/2004WRES09
128(3) - Statement of particulars of variation of rights attached to shares15/10/2001128(3)
2.21 - Statement of Administrator's proposals16/04/19972.21
WRES13 - Other resolution - written resolution11/11/1999WRES13
MA - Memorandum and Articles13/06/1998MA
703(P)(5) - Notice by the Liquidator of an oversea company concerning the termination of liquidation28/01/2002703(P)(5)
3.4(scot) - Notice of authorisation to dispose of secured property04/12/20043.4(scot)
97 - Statement for the amount or rate per cent of any commission payable in connection with the sub04/06/200297
First Directors and secretary and intended situation of Registered Office23/06/199610
Redemption of shares - ordinary resolution05/03/1996ORES16
RESO4 - Increase in nominal capital01/02/1999RESO4
PROSP - Prospectus29/07/2000PROSP
SRESO5 - Decrease in nominal capital - special resolution15/01/2001SRESO5
3(scot) - Notice of the Receiver ceasing to act or of his removal01/07/19953(scot)
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given15/04/1998701(c)
Orders to rescind, defer or stay05/06/2005COLIQ
CERTNM - Change of name certificate14/04/1994CERTNM
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than29/05/199552
Certificate that creditors have been paid in full16/07/19934.51
353 - Register of members11/10/1999353
Certificate of constitution of creditors/liquidation committee30/03/19994.20(SC)
Exempt from appointment of auditor - special resolution28/12/1995SRES03
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198805/03/2001PUC5
Vary share rights/names16/08/1997RES12
GAZ1 - First notification of strike-off action in London Gazette (Section 652)01/01/2006GAZ1
CERT15 - Certificate of registration of order of court and minute on reduction of share capital25/09/1995CERT15
L64.04 - Directions to defer dissolution19/03/2002L64.04
Return and declaration delivered for registration of a place of business of an oversea company20/09/2004691
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b30/09/1996242
RES02 - esolution to re-register04/02/1996RES02
SRES16 - Redemption of shares - special resolution15/11/2006SRES16
L64.04 - Directions to defer dissolution09/05/2002L64.04
ERES09 - Confirmation of dissolution - extraordinary resolution08/04/1999ERES09
Return delivered for registration of a branch of an oversea company20/06/1999BR1
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b29/08/1997242
2.20 - Notice of variation of Administration Order28/05/20012.20
395 - Particulars of a mortgage or charge26/09/2000395
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th18/08/1993225(2)
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac17/12/2001692(1)(b)
WRESO4 - Increase in nominal capital - written resolution14/02/2002WRESO4
2.19 - Notice of discharge of Administration Order11/12/19982.19
4.14(SC) - Certificate of release of Liquidator20/01/20064.14(SC)
LET-CESS - Notice of closure of a place of business of an oversea company02/10/2003LET-CESS
Purchase own shares - special resolution20/11/1993SRES08
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)15/02/2003GAZ1(A)
3.10 - Administrative Receiver's report08/03/19993.10
Notice of resignation of directors or secretaries19/12/2005288b
Redemption of shares20/02/2002RES16
Notice of petition for administration order23/06/19992.1(scot)
363 - Annual Return13/07/1994363
OCREREG - Order of Court for re-registration04/05/1997OCREREG
EEIG1 - Statement of name13/03/1995EEIG1
Resolution to re-register - special resolution11/04/2004SRES02
SPECPEN - Certificate of specific penalty24/06/2001SPECPEN
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)02/07/2002GAZ2(A)
703P(1) - Return by an oversea company that the company is bei19/11/1999703P(1)
413a - Particulars of an issue of debentures out of a series of secured debentures15/08/2005413a
395 - Particulars of a mortgage or charge14/07/2005395
Vary share rights/names25/09/1999RES12
CERT8 - Certificate to entitle a public company to commence business and borrow24/05/2003CERT8