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Company Name: SOUTH WALES SAND & GRAVEL

Company Type:

Non-Limited

Company Address:

SOUTH WALES SAND & GRAVEL
Roath Dock
CARDIFF
CF10 4ED


Date:

28/11/2009

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

Email Address:


To view the most up to date company information on south wales sand & gravel or obtain a business credit check, companies house document, company search, annual report, company accounts, company profile or company director report on south wales sand & gravel, please click on the link below:

SOUTH WALES SAND & GRAVEL



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Re-registration of a company from unlimited to PLC31/12/2005CERT6
128(4) - Notice of assignment of name or new name to any class of shares25/06/1998128(4)
3.7 - Notice of Administrative Receiver's death18/06/19953.7
4.2(SC) - Notice of winding up order21/08/20064.2(SC)
169 - Return by a company purchasing its own11/02/1995169
4.31 - Notice of Appointment of Liquidator in winding up by the Court12/04/20064.31
ERES03 - Exempt from appointment of auditor - extraordinary resolution17/08/2001ERES03
SRES09 - Confirmation of dissolution - special resolution09/03/2002SRES09
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)03/08/1996GAZ2(A)
Particulars of a mortgage or charge02/09/1996395
ERES14 - Capital/bonus issue - extraordinary resolution10/06/1998ERES14
CLOSE - Scheme of Arrangement19/11/2001CLOSE
Capital/bonus issue22/04/2006RES14
(W)ELRES - Written elective resolution13/05/1996(W)ELRES
129(1) - Statement by a company without share capital of rights attached to newly created class of m29/11/2002129(1)
Declaration of Solvency25/09/19954.70
Return by an oversea company of the branch at which the constitutional documents of the company have14/07/2000BR7
SRESO4 - Increase in nominal capital - special resolution09/09/2000SRESO4
Application by a public company for re-registration as a private company27/12/200153
WRES06 - Reduction of issued capital - written resolution22/06/2006WRES06
400 - Particulars of a mortgage or charge subject to which property has been acquired12/11/1993400
Notice of voluntary arrangement's supervisor's abstract of receipts and payments15/04/19981.3(scot)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/07/199588(2)
Notice of vacation of office by Voluntary Liquidator22/11/20054.46
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Notice of Administrative Receiver's death04/09/19943.7
173 - Declaration in relation to the redemption or purchase of shares out of capital26/01/1998173
Certificate of constitution of creditors16/10/19963.4
Notice of resignation of directors or secretaries19/12/2005288b
4.25(SC) - Declaration of solvency30/07/20054.25(SC)
4.22(SC) - Notice of constitution/continuance of liquidation/creditors committee24/09/19934.22(SC)
L64.06 - Directions to defer dissolution15/05/1994L64.06
Re-registration of a company from unlimited to PLC14/08/1994CERT6
1.1(scot) - Report of a meeting approving voluntary arrangement30/03/19991.1(scot)
ZMORT REG - Mortgage Register24/03/1999ZMORT REG
413a - Particulars of an issue of debentures out of a series of secured debentures21/11/2004413a
703Q(2) - Return by an oversea company on cessation of insolvency p13/11/1998703Q(2)
4.43 - Notice of final meeting of creditors18/02/19944.43
6 - Cancellation of alteration to the objects of a company12/12/20006
LET-CESS - Notice of closure of a place of business of an oversea company04/11/2003LET-CESS
684 - Registration under Part XXII of the Companies Act 1985. List of members - existing joint stock14/10/2006684
2.1(scot) - Notice of petition for administration order09/01/19952.1(scot)
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
EEIG1 - Statement of name14/07/2002EEIG1
12 - Declaration on application for registration22/11/200512
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).22/08/1996288aCYM
CERTIPS - Registration as Friendly Society25/12/1995CERTIPS
ORES10 - Allotment of securities - ordinary resolution03/09/2004ORES10
53 - Application by a public company for re-registration as a private company11/10/200653
SRES11 - Disapplication of pre-emption rights - special resolution29/11/1995SRES11
OC - Order of Court05/07/1993OC
WRES14 - Capital/bonus issue - written resolution13/08/1994WRES14
225 - Change of Accounting Referenc21/04/1993225
WRES03 - Exempt from appointment of auditor - written resolution09/04/1994WRES03
SRES13 - Other resolution - special resolution09/09/1995SRES13
Certificate of specific penalty16/10/1999SPECPEN
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe13/05/1999686
SOAD(A) - Striking-off action discontinued (Section 652A)12/07/1995SOAD(A)
EXLIQ - Request for dissolution of company where liquidator has ceased to act.29/01/2002EXLIQ
OC-PRI - Order of Court for re-registration to private company29/01/1994OC-PRI
397 - Particulars for the registration of a charge to secure a series of debentures06/01/2000397
DISS40 - Notice of striking-off action disc09/10/2003DISS40